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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.

Website “UpBit”Securities and Exchange Commission • ThailandWebsite and Application "Firmix"Securities and Exchange Commission • ThailandWebsite and Line "BEX"Securities and Exchange Commission • ThailandWebsite and Line "LISTO PRO"Securities and Exchange Commission • ThailandWebsite and Line "TDXM PRO"Securities and Exchange Commission • Thailandwebsite coinfxhub.comCommission de Surveillance du Secteur Financier • LuxembourgWebsite scam warning for blackwood-investment.comFinancial Markets Authority • New Zealandwebsite ValemorelimitedCommissione Nazionale per le Società e la Borsa • Italywebsite www. oceangroupcapital.co.okCommission de Surveillance du Secteur Financier • LuxembourgWebsite, Application and Line "FIRE-UP"Securities and Exchange Commission • Thailandwebsites using ACF logoCommissione Nazionale per le Società e la Borsa • ItalyWEBSTAR TRADING LtdFinancial Conduct Authority • United KingdomWebster Acquisitions/LondonMonetary Authority of Singapore • SingaporeWebTraderFinancial Services Authority • Oman, Sultanate ofWEBULL Investment Advisors (HK) LtdSecurities and Futures Commission • Hong KongWEBULL-FX-TRADINGFinancial Conduct Authority • United KingdomWECAUTONational Securities and Stock Market Commission • UkraineWedgwood Consultancy ServicesFinancial Conduct Authority • United KingdomWEEKENDFX LIMITEDFinancial Services Agency • JapanWeex CoinBritish Columbia Securities Commission • British ColumbiaWEEXOntario Securities Commission • OntarioWEEX.Pro, Inc.British Columbia Securities Commission • British ColumbiaWefunder Inc.Ontario Securities Commission • OntarioWegman & AssociatesSecurities and Exchange Commission • United States of AmericaWeila Capital Limited (clone of authorised firm)Financial Conduct Authority • United KingdomWeinberg Equity ManagementSecurities and Exchange Commission • United States of AmericaWeinstein & Younge Asset Management GroupSecurities and Exchange Commission • United States of AmericaWEINVEST1Financial Conduct Authority • United KingdomWeir Asset & Property Retrieval Services (Weir) – Recovery scamFinancial Markets Authority • New ZealandWeiss Private BankSwiss Financial Market Supervisory Authority • SwitzerlandWeiss Rifkin & PartnersSecurities and Exchange Commission • United States of AmericaWeizhen TangAutorité des marchés financiers • QuebecWelch Burton Mergers & Acquisitions Inc.Australian Securities and Investments Commission • AustraliaWelfareFinancial Markets Authority • New ZealandWELLAGE AGSwiss Financial Market Supervisory Authority • SwitzerlandWellariOntario Securities Commission • Ontario

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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.