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.

BinaryFx ProMalta Financial Services Authority • MaltaBinarygoalMonetary Authority of Singapore • SingaporeBinaryOnline, operated by Zola LtdMonetary Authority of Singapore • SingaporeBinaryOptBritish Columbia Securities Commission • British ColumbiaBINARYOPTION57British Virgin Islands Financial Services Commission • British Virgin IslandsBinaryShellHubFinancial Markets Authority • New ZealandBINASTONAFinancial Conduct Authority • United KingdomBINATEXIA LTDComisión Nacional del Mercado de Valores • SpainBinatrex Advisors CorporationSecurities and Exchange Commission • United States of AmericaBINAX GLOBALFinancial Conduct Authority • United KingdomBinBot PRONational Securities and Stock Market Commission • UkraineBinec Capital Investment CompanyFinancial Conduct Authority • United KingdomBinepro TradeFinancial Conduct Authority • United KingdomBINERNS INVESTFinancial Conduct Authority • United KingdomBinetrix, Bitbinx, E-trade, The Active Trades Ltd, FX ModexCommissione Nazionale per le Società e la Borsa • ItalyBinex ProBritish Columbia Securities Commission • British ColumbiaBinexFX LtdCapital Market Authority • United Arab EmiratesBinfixFinancial Markets Authority • New ZealandBing ProFXMonetary Authority of Singapore • SingaporeBingham Consulting GroupSecurities and Exchange Commission • United States of AmericaBingXSecurities Commission • MalaysiaBino TradeNational Securities and Stock Market Commission • UkraineBinocapitalsFinancial Conduct Authority • United KingdomBinoFxTradingFinancial Conduct Authority • United KingdomBinomexNational Securities and Stock Market Commission • UkraineBinoswapFinancial Markets Authority • New ZealandBINOTEKEXFinancial Conduct Authority • United KingdomBinotradessapBritish Columbia Securities Commission • British ColumbiabinProNational Securities and Stock Market Commission • UkraineBintarextradesFinancial Markets Authority • New ZealandBinterexFinansinspektionen • SwedenBinvestingPolish Financial Supervision Authority • PolandBinWorldNational Securities and Stock Market Commission • Ukrainebip fundsFinancial Conduct Authority • United KingdomBirch Century InternationalSecurities and Futures Commission • Hong KongBirchangeFinancial 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.