CRYPTOS LAWYERSDIGITAL ASSET LEGAL REPRESENTATION
Request a ConsultationBook Appointment
Menu
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.

BIT-INVESTCAPITALFinancial Conduct Authority • United KingdomBit-MarketBritish Columbia Securities Commission • British ColumbiaBIT-MINERSFinancial Conduct Authority • United KingdomBit-Pay LimitedFinancial Conduct Authority • United KingdomBit-System.co.ukFinancial Conduct Authority • United KingdomBit-threadFinancial Markets Authority • New ZealandBIT-TRADEXFinancial Conduct Authority • United KingdomBit-Vaults Investments LtdSecurities and Exchange Commission • United States of AmericaBIT-X CLUBNational Securities and Stock Market Commission • UkraineBitAIx (Imposter)Financial Markets Authority • New ZealandBitaliumSwiss Financial Market Supervisory Authority • SwitzerlandBitaminiAlberta Securities Commission • AlbertaBitaplicaComisión Nacional de Valores • ArgentinaBitautofxtrade Ltd.Ontario Securities Commission • OntarioBITAVAGEComisión Nacional del Mercado de Valores • SpainBitAvivaBritish Columbia Securities Commission • British ColumbiaBITAWELSFinancial Conduct Authority • United KingdomBITBALASITEFinancial Conduct Authority • United KingdomBitBay Sp. z o.o.Polish Financial Supervision Authority • PolandBitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCLCommissione Nazionale per le Società e la Borsa • ItalyBitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFXCommissione Nazionale per le Società e la Borsa • ItalyBITBLOCKASSETFinancial Conduct Authority • United KingdomBitboostingMalta Financial Services Authority • MaltaBitboosttradeFinancial Conduct Authority • United KingdomBITBOTERFinancial Conduct Authority • United KingdomBitboxproThe Dutch Authority for the Financial Markets • The NetherlandsBITBRIDGESComisión Nacional del Mercado de Valores • SpainbitbuyscoinFinancial Conduct Authority • United KingdomBitcapitalXFinancial Conduct Authority • United KingdomBitcecoinFinancial Markets Authority • New ZealandBitcenaxFinancial Markets Authority • New ZealandBitchain-BitSecurities and Exchange Commission • United States of AmericaBitcistack AssetFinancial Markets Authority • New ZealandBitCloudSecurities and Futures Commission • Hong KongbitcloudfxproFinancial Conduct Authority • United KingdomBITCLUB NETWORKING FX TRADINGFinancial 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.