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.

Capital MarketsSecurities and Futures Commission • Hong KongCapital Match Platform Pte LtdMonetary Authority of Singapore • SingaporeCAPITAL MINING CRYPTOFinancial Conduct Authority • United KingdomCapital Nation Leasing and Credit Pte LtdMonetary Authority of Singapore • SingaporeCapital NCL (Clone)Financial Conduct Authority • United KingdomCapital of FocusFinansinspektionen • SwedenCapital One Management Inc.Securities and Exchange Commission • United States of AmericaCapital Online Profit ltdFinancial Markets Authority • New ZealandCapital OptionsFinancial Markets Authority • New ZealandCapital Partner Group (Clone)Financial Conduct Authority • United KingdomCapital Partners Deutschland Holding Ltd.Swiss Financial Market Supervisory Authority • SwitzerlandCapital Partners GroupAlberta Securities Commission • AlbertaCapital PartnersMonetary Authority of Singapore • SingaporeCapital Platform (CP) InternationalFinancial Conduct Authority • United KingdomCapital Point Trading Ltd (Raw Trading Ltd)Financial Services Agency • JapanCapital PrecisionFinancial Market Authority • AustriaCapital Premium Financing FxFinancial Conduct Authority • United KingdomCapital Prime TradeFinancial Conduct Authority • United KingdomCapital Prolific InvestmentFinancial Conduct Authority • United KingdomCapital Quest OptionFinancial Markets Authority • New ZealandCapital risk solutionFinancial Conduct Authority • United KingdomCapital Rocket OptionsBritish Columbia Securities Commission • British ColumbiaCapital Securities InternationalSecurities and Exchange Commission • United States of AmericaCapital SNFinancial Conduct Authority • United KingdomCapital Strategy PartnersAustralian Securities and Investments Commission • AustraliaCapital Swiss FXSwiss Financial Market Supervisory Authority • SwitzerlandCapital SwissAlberta Securities Commission • AlbertaCapital Systematics platform, operating through the website cap-crm.orgPolish Financial Supervision Authority • PolandCapital SystematicsOntario Securities Commission • OntarioCapital Tech Limited t/a/ PBN CapitalFinancial Conduct Authority • United KingdomCapital Tech LTD.Financial Market Authority • AustriaCapital Trade ConsultingOntario Securities Commission • OntarioCapital Trade FairFinancial Conduct Authority • United KingdomCAPITAL TRADEFX LTDComisión Nacional del Mercado de Valores • SpainCapital Trading FXFinancial Conduct Authority • United KingdomCapital Transfer ConsolidatedSecurities and Exchange Commission • United States of America

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.