Public source records

Broker & Investment Notices

Search exact identities and attributed source records. Inclusion does not establish a client matter, court finding or recovery outcome.

19643 published source records. Compare the exact source identity and jurisdiction.

Valleys Finance Limited (clone of authorised firm)Financial Conduct Authority • United KingdomValonixTraderFinancial Conduct Authority • United KingdomValorancoCommissione Nazionale per le Società e la Borsa • ItalyValoraqxFinancial Conduct Authority • United KingdomValore FundexFinancial Markets Authority • New ZealandValorium DexerisFinancial Markets Authority • New ZealandValorixAICommissione Nazionale per le Società e la Borsa • ItalyVALRSecurities Commission • MalaysiaValtrix GroupBritish Columbia Securities Commission • British Columbiavalue boomFinancial Conduct Authority • United KingdomValue Focus Wealth 210Financial Markets Authority • New ZealandValue Fund Invest S.A.Commission de Surveillance du Secteur Financier • LuxembourgValue Management IncSecurities and Futures Commission • Hong KongVALUE MARKETSComisión Nacional del Mercado de Valores • SpainVALUE REINVESTMENT WEALTH S.LComisión Nacional del Mercado de Valores • SpainValue Wealth Group-X9093AFinancial Markets Authority • New ZealandValueFXFinancial Conduct Authority • United KingdomValuxCapitalsFinancial Conduct Authority • United Kingdomvan Buren Investment IncFinancial Market Authority • AustriaVan Der Hout, Parker & Price LLPSecurities and Exchange Commission • United States of AmericaVan Gogh InvestmentsFinancial Conduct Authority • United KingdomVan Gordon ManagementSecurities and Futures Commission • Hong KongVan Gossum Consult (clone)Financial Conduct Authority • United KingdomVan Simmel GroupMonetary Authority of Singapore • SingaporeVan Tilburg Consultancy (Clone)Finansinspektionen • SwedenVanado TradeFinancial Conduct Authority • United KingdomVandebeek Wealth Management (Clone of an EEA Authorised firm)Financial Conduct Authority • United KingdomVandera Trading LimitedMonetary Authority of Singapore • SingaporeVanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada)British Columbia Securities Commission • British ColumbiaVanguard Group (Ireland) Limited (CLONE)Central Bank of Ireland • IrelandVanguard Investments (clone of an FCA authorised firm)Financial Conduct Authority • United KingdomVanguard Wealth AdvisoryFinancial Conduct Authority • United KingdomVanguard WealthFinancial Conduct Authority • United KingdomVANPRETTY CAPITALComisión Nacional del Mercado de Valores • SpainVantage Capital FXFinancial Conduct Authority • United KingdomVantage Capital LimitedSecurities and Futures Commission • Hong Kong

How to use this library

Start with the exact name, website or profile in your records. Open the full notice and compare the source authority, jurisdiction and any clone qualifier. A similar name can refer to a different legal entity. The absence of an entry is not a statement that a platform is authorized or safe.

These are attributed public records, not a list of the firm’s clients, completed investigations or successful cases. Historical source dates and this website’s actual release dates remain distinct. The methodology explains the source standard; the correction route allows a specific factual issue to be raised.