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.

Ventures GBDanish Financial Supervisory Authority • DenmarkVentures GPSecurities and Futures Commission • Hong KongVENTURES-FUNDSFinancial Conduct Authority • United KingdomVentureSkiesMonetary Authority of Singapore • SingaporeVenturyFXComisión para el Mercado Financiero (Financial Market Commission) • ChileVentus Energy Group OÜFinancial Market Authority • AustriaVenus Financial Markets Ltd. (VenusFX)Monetary Authority of Singapore • SingaporeVenus HoldingsFinancial Conduct Authority • United KingdomVenuxtradeFinancial Conduct Authority • United KingdomVenza ResearchMonetary Authority of Singapore • SingaporeVeonco Group LtdSecurities Commission • MalaysiaVera LoansFinancial Conduct Authority • United KingdomVerbatim Asset Management PLCFinancial Conduct Authority • United KingdomVERDANTCORE CREDIT UNIONFinancial Conduct Authority • United KingdomVerdanxFinansinspektionen • SwedenVerein Crypto Currency UserSwiss Financial Market Supervisory Authority • SwitzerlandVerent CapitalSecurities and Futures Commission • Hong KongVerge Capital (Clone of EEA authorised firm)Financial Conduct Authority • United KingdomVerge Capital Limited (Clone)Central Bank of Ireland • IrelandVerge Finance Private LendingFinancial Conduct Authority • United KingdomVerge-FundsFinancial Conduct Authority • United KingdomVergeFX Markets LimitedFinancial Conduct Authority • United KingdomVergo Block ChainFinancial Conduct Authority • United KingdomVerified Crypto MinersFinancial Conduct Authority • United KingdomVerifyFXThe Dutch Authority for the Financial Markets • The NetherlandsVeritas Apex BankFinancial Markets Authority • New ZealandVERITAS CHAINFinancial Conduct Authority • United KingdomVeritas Investment Partners (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomVerite Trust Company Limited (the impersonating entity)Jersey Financial Services Commission • JerseyVerity Transfer Inc.Securities and Exchange Commission • United States of AmericaVerizunFinancial Conduct Authority • United Kingdomvermilion groupFinancial Services Agency • JapanVermögens PilotFinancial Market Authority • Austriavermögens-center.comSwiss Financial Market Supervisory Authority • SwitzerlandVernier Capital Advisors (Europe) Ltd - CloneMalta Financial Services Authority • MaltaVEROGREATNESTFinancial Conduct Authority • United Kingdom

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.