Broker records

Look beyond
the name.

Search sourced records about brokers and platforms. Match the exact entity, domain or social profile before drawing conclusions.

2020 published source records · Page 21 of 68

Eduard Steinbach PLCAustralian Securities and Investments CommissionEF Worldwide LtdFinancial Services AgencyEgalite.bondCommissione Nazionale per le Società e la BorsaEichmann-Bernfeld & Partners LLCFinancial Conduct Authorityeis-investor.co.ukFinancial Conduct AuthorityEkologiczna Elektrownia Wiatrowa 15 sp. z o.o.Polish Financial Supervision AuthorityElite Capital International LimitedSecurities and Futures CommissionElite FX OptionsSecurities and Exchange CommissionElite Global BankFinancial Conduct AuthorityElite Global PayFinancial Markets AuthorityElite Investment Company, LLCSecurities and Exchange CommissionElite Options CoMonetary Authority of SingaporeELITE-FIRMFinancial Conduct AuthorityEliteoptionmax LTDFinancial Conduct AuthorityElkwood Financial Services (clone of EEA authorised firm)Financial Conduct AuthorityElliot Wave WicktatorFinancial Conduct AuthorityEllison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.)Financial Conduct AuthorityElonzdexFinancial Markets AuthorityElonzexFinancial Markets AuthorityeMarketsTradeComissão do Mercado de Valores MobiliáriosEmil Bächli Energietechnik AG in LiquidationSwiss Financial Market Supervisory AuthorityEMUNA_ TRADE_CLUB_Superintendencia del Mercado de ValoresEndeavour FundSecurities and Futures CommissionEnergy Advice GroupFinancial Conduct AuthorityENTFOREX GLOBAL MARKETSFinancial Conduct AuthorityENTREPRENEUR PRICEMARKET ONLINE TRADING INVEST PLATFORMFinancial Conduct AuthorityEpic LoansFinancial Conduct AuthorityEqualedgeAutorité des marchés financiersEquify CommerceFinancial Conduct AuthorityEquiteFarmsFinancial Conduct 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.

Source and evidence standards → · Request a correction →