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.

BTG Pactual Investment BankFinancial Conduct Authority • United KingdomBtgrdoFinancial Markets Authority • New ZealandBTIG H10 (clone of FCA authorised firm)Financial Conduct Authority • United KingdomBTM Global InvestmentBritish Columbia Securities Commission • British ColumbiaBTM INVEST Wojciech PołoczańskiPolish Financial Supervision Authority • PolandBTM Refund (clone of FCA authorised firm)Financial Conduct Authority • United KingdomBTPEXFinancial Markets Authority • New ZealandBTQNational Securities and Stock Market Commission • UkraineBTRADESFinancial Conduct Authority • United KingdomBTT-ProOntario Securities Commission • OntarioBTX (Asia) Short-Term ExchangeMonetary Authority of Singapore • SingaporeBubblextSwiss Financial Market Supervisory Authority • SwitzerlandBucapayFinansinspektionen • SwedenBuckzerFinancial Conduct Authority • United KingdomBuddy Finance (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomBudget InvestmentsFinancial Conduct Authority • United KingdomBudsFXSwiss Financial Market Supervisory Authority • SwitzerlandBudsWell Inc.British Columbia Securities Commission • British ColumbiaBUEHLER POINT GROUP ASSOCIATESFinancial Conduct Authority • United KingdomBufbtcFinancial Markets Authority • New ZealandBufcexFinancial Markets Authority • New ZealandBuidl BybitAutorité des marchés financiers • QuebecBuild FX (Imposter)Financial Markets Authority • New ZealandBUILDREACHY LTDFinancial Conduct Authority • United KingdomBuildstock-TradeFinancial Markets Authority • New ZealandBUKASINWEALTHFinancial Conduct Authority • United KingdomBulenoxNational Securities and Stock Market Commission • UkraineBuletoNational Securities and Stock Market Commission • UkraineBulkChainFXproFinancial Conduct Authority • United KingdomBULKSHACKSFinancial Conduct Authority • United KingdomBulkxcoin LimitedThe Dutch Authority for the Financial Markets • The NetherlandsBull Assets TradeFinancial Conduct Authority • United KingdomBull Capital MarketFinancial Conduct Authority • United KingdomBull Investment Pte LtdMonetary Authority of Singapore • SingaporeBull Markets Today (bullmarkets.today)Australian Securities and Investments Commission • AustraliaBull Script TradeFinancial 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.