Broker recordsLook beyond
Look beyond
the name.
Search sourced records about brokers and platforms. Match the exact entity, domain or social profile before drawing conclusions.
2003 published source records · Page 1 of 67
“BAUTISTA, DE LA CRUZ AND PARTNERS” y/o “BAUTISTA, DE LA CRUZ Y SOCIOS”Comisión Nacional de Valores“MEXC EXCHANGE”Hellenic Capital Market Commission“Österreich GeldWert”Financial Market Authority«Omni TradeX Limited»Hellenic Capital Market Commission(Europe) LimitedMalta Financial Services Authority@albiekayaaaFinancial Conduct Authority@Better TrFinancial Conduct Authority@GeorgeFx276159Financial Conduct Authority@Goldmillionbotv2Financial Conduct Authority@Kapilkansal2021Financial Conduct Authority@NarossheadFinancial Conduct Authority@Noah - CopyTradesFinancial Conduct Authority@ProSignalsFinancial Conduct Authority@SLuxe75470Financial Conduct Authority@Who Is LewisFinancial Conduct Authority@William_FX74Financial Conduct Authority@WolfeSolom1641Financial Conduct Authority09pqwsCommissione Nazionale per le Società e la Borsa12 West Capital ManagementSecurities and Exchange Commission200InvestSecurities Commission247cryptoassetsFinancial Conduct Authority247hotfxearner LTDFinancial Conduct Authority27PROQUOTEHellenic Capital Market Commission4 You LimitedFinancial Conduct Authority44TradeOptionSecurities and Exchange Commission69brokersSwiss Financial Market Supervisory Authority7XForexFinancial Conduct AuthorityAAA VermögensverwaltungFinancial Market AuthorityAaron BrettSecurities and Futures CommissionAbanto Solutions (Imposter)Financial Markets Authority
Read sources in context
An official warning supports the finding it actually states. It does not prove every allegation, identify every related business or establish that funds can be recovered. Publication and source dates are different. Similar names can refer to unrelated businesses or impersonators.
