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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.

xemifx-markets ltdFinancial Markets Authority • New ZealandXemnode (Imposter)Financial Markets Authority • New ZealandXenith CapitalsFinancial Conduct Authority • United KingdomXENONPIPS TRADEFinancial Conduct Authority • United KingdomXenovixTrader 6.3 EdgeFinancial Market Authority • AustriaXenteliainvestFinancial Conduct Authority • United KingdomXEROTACOFinancial Conduct Authority • United KingdomXesniperCapitalBritish Columbia Securities Commission • British ColumbiaXexbitBritish Columbia Securities Commission • British ColumbiaXexdexFinancial Markets Authority • New ZealandXF24Autorité des marchés financiers • QuebecXFcompassThe Dutch Authority for the Financial Markets • The NetherlandsXG Investment Advisors LtdSecurities and Futures Commission • Hong KongXGI HorizonSecurities and Futures Commission • Hong KongXHPX Global ProFinancial Market Authority • AustriaXiang Gang Kai Si BoSecurities and Futures Commission • Hong KongXifiafx TradeFinancial Conduct Authority • United KingdomXin Yu International Co. Ltd.Monetary Authority of Singapore • SingaporeXinghui International Development Co LimitedSecurities and Futures Commission • Hong KongXinhuoSecurities and Futures Commission • Hong KongXix MineFinancial Conduct Authority • United KingdomXL Serwis sp. z o.o.Polish Financial Supervision Authority • PolandXLarge Assets Financial AGSwiss Financial Market Supervisory Authority • SwitzerlandXlarge Verwaltungs GmbHSwiss Financial Market Supervisory Authority • SwitzerlandXM Defi (Imposter)Financial Markets Authority • New ZealandXM Defi Financial LtdBritish Virgin Islands Financial Services Commission • British Virgin IslandsXM Global LimitedMonetary Authority of Singapore • SingaporeXM MARKET LIMITEDFinancial Conduct Authority • United KingdomXM platform operated by Trading Point Holdings Ltd; XM MalaysiaSecurities Commission • MalaysiaXM WebTraderFinancial Services Agency • JapanXM ZA (Pty) LtdFinancial Sector Conduct Authority • South Africaxm-ht.pages.dev/Financial Markets Authority • New ZealandXMNational Securities and Stock Market Commission • UkraineXMarketsSwiss Financial Market Supervisory Authority • SwitzerlandXMDIGITAL CONCEPTSFinancial Conduct Authority • United KingdomXMF Capital Pty LtdFinancial Services Agency • Japan

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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.