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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.

World Advisory GroupSwiss Financial Market Supervisory Authority • SwitzerlandWorld Capital Group SASwiss Financial Market Supervisory Authority • SwitzerlandWorld Coin Community LTDFinancial Conduct Authority • United KingdomWorld Crypto Coin SaveFinancial Conduct Authority • United KingdomWorld Exchange Services Pte. Ltd.Monetary Authority of Singapore • SingaporeWORLD EXPERT FXFinancial Conduct Authority • United KingdomWorld ExpertsFinancial Markets Authority • New ZealandWorld FinanzFinancial Market Authority • AustriaWorld FXM/WorldFXMFinancial Conduct Authority • United KingdomWorld InCommission de Surveillance du Secteur Financier • LuxembourgWorld Invest Group SASwiss Financial Market Supervisory Authority • SwitzerlandWorld Leader IGFinancial Markets Authority • New ZealandWorld Liberty Financial (Imposter)Financial Markets Authority • New ZealandWorld Lymph Trading/ WL Trade BerhadSecurities Commission • MalaysiaWorld Market Funds (Clone)Central Bank of Ireland • IrelandWorld Options ExchangeAustralian Securities and Investments Commission • AustraliaWORLD PAY BANKFinancial Conduct Authority • United KingdomWorld Smart InvestmentsMalta Financial Services Authority • MaltaWorld Techno TradeFinancial Conduct Authority • United KingdomWorld Trade CapitalSwiss Financial Market Supervisory Authority • SwitzerlandWorld Trade Centre Investment/ World Trade Center (M) Sdn BhdSecurities Commission • MalaysiaWorld Trade Commodities ExchangeAustralian Securities and Investments Commission • AustraliaWorld Trade ConsultingSwiss Financial Market Supervisory Authority • SwitzerlandWorld Wide LendersFinancial Conduct Authority • United KingdomWORLD WIDE TRADELINKComisión Nacional del Mercado de Valores • SpainWorldbest Tradingfx LtdFinancial Conduct Authority • United KingdomWorldBinarNational Securities and Stock Market Commission • UkraineWorldcryptnsuredFinancial Conduct Authority • United KingdomWORLDFXMComisión Nacional del Mercado de Valores • SpainWorldinvest LimitedFinancial Services Authority • SeychellesWORLDLINK FX TRADEFinancial Conduct Authority • United KingdomWORLDMINEINSUREDFinancial Conduct Authority • United KingdomWORLDMKTBIZFinancial Conduct Authority • United KingdomWorldvexAlberta Securities Commission • AlbertaWorldWide CapitalFXBritish Columbia Securities Commission • British ColumbiaWorldwide Financing GroupFinancial Market Authority • Austria

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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.

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