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.

XTCQTSecurities and Futures Commission • Hong KongXtelus ProfitBritish Columbia Securities Commission • British Columbiaxtp LTDNational Securities and Stock Market Commission • UkraineXtrade International LtdFinancial Services Agency • Japanxtradecons.com (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomXtrader-FX GPay LtdFinancial Market Authority • AustriaXtraderfxFinancial Conduct Authority • United KingdomXtreme MarketsSecurities Commission • MalaysiaXTRGate or South Bay Holdings LtdFinancial Market Authority • AustriaXTZCoinAlberta Securities Commission • AlbertaXUEXFinancial Markets Authority • New ZealandXvector LTD and G.W Global solutions LTDPolish Financial Supervision Authority • PolandXWiseFinancial Conduct Authority • United KingdomXY MINERSComisión Nacional del Mercado de Valores • SpainXY006 Compensation Action GroupFinancial Markets Authority • New ZealandXypherMarketsAlberta Securities Commission • AlbertaXyrelonFinansinspektionen • SwedenXYTAPOntario Securities Commission • OntarioXZOTBritish Columbia Securities Commission • British ColumbiaY CoinAlberta Securities Commission • AlbertaYABO SPORTS AND ASIA GAMINGBritish Virgin Islands Financial Services Commission • British Virgin IslandsYadixNational Securities and Stock Market Commission • UkraineYagifxtradeoptionSecurities and Exchange Commission • United States of AmericaYahui Finance Co LimitedSecurities and Futures Commission • Hong KongYahui Global Co., LimitedSecurities and Futures Commission • Hong KongYalix TraderFinancial Conduct Authority • United KingdomYamaguchi Laurentian SecuritiesFinancial Services and Markets Authority • BelgiumYaman FundexFinancial Markets Authority • New ZealandYamanashi Asset ManagementAustralian Securities and Investments Commission • AustraliaYamanashi Kyoto ManagementFinancial Market Authority • AustriaYamato and AssociatesMonetary Authority of Singapore • SingaporeYang Chen Associates/ Yang Cheng AssociatesSecurities and Futures Commission • Hong KongYanseriaFinansinspektionen • SwedenYayasan Al-HudaSecurities Commission • MalaysiaYDFX Global LimitedOntario Securities Commission • OntarioYearn StockerSecurities and Exchange Commission • United States of America

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.