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.

WISEFEX INVESTComisión Nacional del Mercado de Valores • SpainWISEFEXINVESTMENTFinancial Conduct Authority • United Kingdomwisefexinvestmentfirm/wisefexinvestmentFinancial Conduct Authority • United Kingdomwisefunds.uk (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomWisely InsureFinancial Regulatory Authority • EgyptWiseMarketSecurities Commission • MalaysiaWiseprofitsOntario Securities Commission • OntarioWising Century Solartech LimitedSecurities and Futures Commission • Hong KongWisXe UABMonetary Authority of Singapore • SingaporeWith Profits (clone of FCA authorised firm)Financial Conduct Authority • United KingdomWitold Witczak Firma FACTORPolish Financial Supervision Authority • PolandWitter Financial GroupSecurities and Futures Commission • Hong KongWittFinanceSwiss Financial Market Supervisory Authority • SwitzerlandWIWN.PL Orzechowski spółka komandytowaPolish Financial Supervision Authority • PolandWixlightFinancial Markets Authority • New ZealandWlrhkdNational Securities and Stock Market Commission • UkraineWLT GUARANTEEFinancial Conduct Authority • United KingdomWM Global Forex (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomWM Markets LtdFinancial Services Agency • JapanWMCHUB APPComisión Nacional del Mercado de Valores • SpainWMS CapitalMonetary Authority of Singapore • SingaporeWobitAlberta Securities Commission • AlbertaWockhaitk Capital LimitedMonetary Authority of Singapore • SingaporeWOIN8 LTDFinancial Market Authority • AustriaWolberg-Cohen and Associates LLCFinancial Conduct Authority • United KingdomWold MonridgeFinansinspektionen • SwedenwolfFinancial Conduct Authority • United KingdomWolfs Fundusz Private Equity SAPolish Financial Supervision Authority • PolandWolvesfxtraderFinancial Conduct Authority • United KingdomWonderkiriBundesanstalt für Finanzdienstleistungsaufsicht • GermanyWoodbridge Consultancy Services LLCFinancial Conduct Authority • United KingdomWoodbridge Escrow and ClearingSecurities and Exchange Commission • United States of AmericaWoori Bridgewater BrokerageSecurities and Futures Commission • Hong KongWoori Investment & Securities America, Inc.Securities and Exchange Commission • United States of AmericaWorcester InternationalSecurities and Futures Commission • Hong KongWordzexFinancial Markets Authority • New Zealand

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.