Criminal matter indicator
The observed, reported, measured, or estimated criminal matter indicator for a person, on the basis and date stated by the source.
Sources that carry it
3 sourcesOne BrokerCheck Source combining public arbitrary-name/CRD lookup and FINRA offered broker/firm downloads. It documents individual and firm identity, registrations, employment, qualifications, ownership/executive roles, business activities, affiliations, and disclosure-event concepts. No unofficial endpoint, residential address, or full birth date is claimed.
One public investment-adviser registry Source combining IAPD arbitrary firm/representative lookup with current XML compilations and historical Form ADV Part 1 CSV archives. Exact scalar leaves cover firm and representative identity, registrations, offices, owners/executives, affiliations, employment, business activities, filing pins, and disclosure indicators. Private-residence location/contact leaves and document bodies are excluded.
Commercial Apify Actor for bulk BOP register-number lookups, returning one normalized row per federal inmate with releaseDate and scrapedAt, available through API and CSV, JSON, Excel, or XML export.
Questions it helps answer
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