CRYPTOS LAWYERSDIGITAL ASSET LEGAL REPRESENTATION
Request a ConsultationBook Appointment
Menu
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.

Vantage Capital ResearchDanish Financial Supervisory Authority • DenmarkVantage Financial TrustSecurities and Exchange Commission • United States of AmericaVantage Global Advisors Inc.Securities and Exchange Commission • United States of AmericaVantage Global Funds ICAV (CLONE)Central Bank of Ireland • IrelandVantage Global Limited and 3P Consulting Group Sp. z o.o.Polish Financial Supervision Authority • PolandVantage Markets - Unlicensed EntityMalta Financial Services Authority • MaltaVantage Markets (Pty) LtdDanish Financial Supervisory Authority • DenmarkVANTAGE SECURITIES LLCFinancial Conduct Authority • United KingdomVantage Trades (clone of FCA authorised firms)Financial Conduct Authority • United KingdomVantage Underwriting (the Scam Entity)Jersey Financial Services Commission • JerseyVantageNational Securities and Stock Market Commission • UkraineVantageFXSecurities Commission • MalaysiaVantageMarketsFXAutorité des marchés financiers • QuebecVANTAGEOPTIONFinancial Conduct Authority • United KingdomVantheon LuxFinancial Markets Authority • New ZealandVaquita CapitalFinancial Markets Authority • New ZealandVaralen Capital Markets LLCSecurities and Exchange Commission • United States of AmericaVariant TradingSecurities and Exchange Commission • United States of AmericaVARIETYFXFinancial Conduct Authority • United KingdomVarot Financial LimitedSecurities and Futures Commission • Hong KongVASSET MANAGEMENTComisión Nacional del Mercado de Valores • SpainVAST TRIUMPH HOLDING LIMITEDBritish Virgin Islands Financial Services Commission • British Virgin IslandsVastshore Peoples BankFinancial Conduct Authority • United KingdomVaststrategytrades ltdFinancial Markets Authority • New ZealandVasttradeoptionFinancial Markets Authority • New ZealandVASTWEALTH (CLONE)Comisión Nacional del Mercado de Valores • SpainVault AcquisitionsSecurities and Exchange Commission • United States of AmericaVault of BTC Ltd (Clone of FCA registered firm)Financial Conduct Authority • United KingdomVault Trust GlobalFinancial Markets Authority • New ZealandVaultveloFinancial Markets Authority • New ZealandVB-FX falsely claims to be associated with Advazo LtdFinancial Markets Authority • New ZealandVBIT ExchangeSecurities and Futures Commission • Hong KongVBM Capital Partners (Clone of EEA Authorised Firm)Financial Conduct Authority • United KingdomVBM CAPITAL PARTNERS (Clone of FCA Authorised firm)Financial Conduct Authority • United KingdomVCPlus LimitedMonetary Authority of Singapore • SingaporeVDK Belfast (Clone)Financial Services and Markets Authority • Belgium

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.