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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.

Bitfinex PlatformFinancial Markets Authority • New ZealandBitFinityFXOntario Securities Commission • OntarioBitflux MarketsBritish Columbia Securities Commission • British ColumbiabitFlyerBritish Columbia Securities Commission • British ColumbiaBitflyexOntario Securities Commission • OntarioBitflyTradersFinancial Conduct Authority • United KingdomBITFOREX FINANCEFinancial Conduct Authority • United KingdomBitforex LimitedMonetary Authority of Singapore • SingaporeBitforexoptionSecurities and Exchange Commission • United States of AmericaBitfrontOntario Securities Commission • OntarioBitFuFuNational Securities and Stock Market Commission • UkraineBITFX-PROTRADERSFinancial Conduct Authority • United KingdomBITFXMAKESTRADENational Securities and Stock Market Commission • Ukrainebitfxpro.info - trade.bitfxpro.infoFinancial Conduct Authority • United KingdomBitfxprofitsSecurities and Exchange Commission • United States of AmericabitfxtradezFinancial Conduct Authority • United KingdomBitGainersHubFinancial Markets Authority • New ZealandBitgamo S.A.Commission de Surveillance du Secteur Financier • LuxembourgBITGET CAPITAL LTDFinancial Supervisory Authority • RomaniaBitget LimitedFinancial Services Agency • JapanBitget ProSecurities and Futures Commission • Hong KongBitGlobals-minersFinancial Conduct Authority • United KingdomBitGptAppCommissione Nazionale per le Società e la Borsa • ItalyBitGuaranteeFinancial Conduct Authority • United KingdomBitharvestThe Dutch Authority for the Financial Markets • The NetherlandsBithf Pro (Imposter)Financial Markets Authority • New ZealandBithumb Korea Co., Ltd.Alberta Securities Commission • AlbertaBitimefxSecurities and Exchange Commission • United States of AmericaBITInvestsBritish Columbia Securities Commission • British ColumbiaBitIQNew ZealandFinancial Markets Authority • New ZealandBititemBritish Columbia Securities Commission • British Columbiabitlet.net (Clone of FCA Registered Firm)Financial Conduct Authority • United KingdomBitlink Crypto InvestmentFinancial Conduct Authority • United KingdomBitllionaireMonetary Authority of Singapore • SingaporeBitlogic Systems LTDFinancial Market Authority • AustriaBitlogic SystemsSwiss Financial Market Supervisory Authority • Switzerland

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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.

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