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.

Zentro Global BankFinancial Markets Authority • New ZealandZenvest GrowthFinancial Conduct Authority • United Kingdomzeon networkFinancial Conduct Authority • United KingdomZeonGlobalThe Dutch Authority for the Financial Markets • The NetherlandsZeongrowFinansinspektionen • SwedenZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDAComissão de Valores Mobiliários • BrazilZero PointSwiss Financial Market Supervisory Authority • SwitzerlandZeroTrillionWorldCommissione Nazionale per le Società e la Borsa • ItalyZestvestingFinancial Markets Authority • New ZealandZeta Hedge LimitedFinancial Conduct Authority • United KingdomZetbull LtdFinancial Conduct Authority • United KingdomZeus CryptoSwiss Financial Market Supervisory Authority • SwitzerlandZeus Financial TradesSecurities and Exchange Commission • United States of AmericaZeus Trading Pte LtdMonetary Authority of Singapore • SingaporeZeusby (Imposter)Financial Markets Authority • New ZealandZFX Club (clone of an fCA authorised firm)Financial Conduct Authority • United KingdomZFXSecurities Commission • MalaysiaZgse GroupAutorité des marchés financiers • QuebecZGV796Commissione Nazionale per le Società e la Borsa • ItalyZhong Tuo Futures (Hong Kong) LimitedSecurities and Futures Commission • Hong KongZhong Yuan FuturesSecurities and Futures Commission • Hong KongZhonghui Rongtong (Hong Kong) Consulting Service Co. LimitedMonetary Authority of Singapore • SingaporeZhongmin International FuturesSecurities and Futures Commission • Hong KongZhongtian Financial International LimitedSecurities and Futures Commission • Hong KongZi-Mining InvestmentFinancial Markets Authority • New ZealandZico Global Pro StationMonetary Authority of Singapore • SingaporeZicracks RecoveryOntario Securities Commission • OntarioZiFX TradeFinancial Conduct Authority • United KingdomZignalorFinancial Market Authority • AustriaZigo MicrofinanceFinancial Markets Authority • New ZealandZilton CapitalSecurities and Exchange Commission • United States of AmericaZimmerman Capial PartnersFinancial Conduct Authority • United KingdomZimmermann GlobalFinancial Conduct Authority • United KingdomZinensis Investment LTDBritish Columbia Securities Commission • British ColumbiaZinoxBitFinancial Markets Authority • New ZealandZINOXTRADING-FXFinancial Conduct Authority • United Kingdom

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.