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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.

BitloxerFinancial Markets Authority • New ZealandBITLQComisión Nacional del Mercado de Valores • SpainBitlyn ProFinancial Conduct Authority • United KingdomBitmaexAlberta Securities Commission • AlbertabitmainFinancial Conduct Authority • United KingdomBitmarket-CapitalBritish Columbia Securities Commission • British ColumbiaBitMarket24 sp. z o.o.Polish Financial Supervision Authority • PolandBitmarketverseFinancial Conduct Authority • United KingdomBitmart VIPFinancial Markets Authority • New ZealandBitmatic, Xmtoro.com, 2139 Exchange, Cyber CapitalCommissione Nazionale per le Società e la Borsa • ItalyBitmax Crypto LimitedMalta Financial Services Authority • MaltaBitmax4u (clone of an EEA Authorised Firm)Financial Conduct Authority • United KingdomBitmaxfx Investment LTDFinancial Conduct Authority • United KingdomBitMetrixDigitalFinancial Conduct Authority • United KingdomBITMEX CRYPTO MININGFinancial Conduct Authority • United KingdomBitmex-Crypro (no relation to BitMEX)British Columbia Securities Commission • British ColumbiaBitmexFinancial Conduct Authority • United KingdomBITMINEFX TRADEFinancial Conduct Authority • United KingdomBitminingfxSecurities and Exchange Commission • United States of AmericabitminingplatFinancial Conduct Authority • United KingdomBitMtcMonetary Authority of Singapore • SingaporeBitNestComisión Nacional del Mercado de Valores • SpainBitnexexFinancial Markets Authority • New ZealandBITNEXTINVFinancial Markets Authority • New ZealandBitnity1British Columbia Securities Commission • British ColumbiaBitnote LuxmoraFinansinspektionen • SwedenBITNUXFinancial Conduct Authority • United KingdomBitoFX InvestmentFinancial Markets Authority • New ZealandBitopBritish Columbia Securities Commission • British ColumbiaBitopyaFinancial Market Authority • AustriaBitoroproFinancial Markets Authority • New ZealandBITPAY FXMINERFinancial Conduct Authority • United KingdomBitpay OptionsCommodity Futures Trading Commission • United States of AmericaBitpayfxproSecurities and Exchange Commission • United States of AmericaBitpie (Imposter)Financial Markets Authority • New ZealandBitpipgofxincBritish Columbia Securities Commission • British Columbia

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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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