CRYPTODAC
Scam Brokers
Search platform identities and regulatory warning records. Compare the exact source finding and domain before drawing conclusions.
2007 published source records. Page 12 of 67.
Castle Holdings Limited
Securities and Futures Commission
View source recordNew ZealandCastlemark FX
Financial Markets Authority
View source recordNew ZealandCastwell Investment Limited (Imposter)
Financial Markets Authority
View source recordNew ZealandCatalyst Markets Ltd (Imposter)
Financial Markets Authority
View source recordNew ZealandCato Asset Management – Imposter website
Financial Markets Authority
View source recordNew ZealandCbase Global
Financial Markets Authority
View source recordHong KongCBEX Group
Securities and Futures Commission
View source recordNew ZealandCbex
Financial Markets Authority
View source recordNew ZealandCchtoken
Financial Markets Authority
View source recordHong KongCedrus Investments (HK) Limited
Securities and Futures Commission
View source recordHong KongCEG
Securities and Futures Commission
View source recordNew ZealandCeleritas Trust Bank
Financial Markets Authority
View source recordNew ZealandCelx Trade
Financial Markets Authority
View source recordHong KongCentillion Consultant Limited
Securities and Futures Commission
View source recordNew ZealandCentralcapfx
Financial Markets Authority
View source recordHong KongCentury International Bullion Limited
Securities and Futures Commission
View source recordNew ZealandCertified Growth Pro
Financial Markets Authority
View source recordNew ZealandCertified-Wealth
Financial Markets Authority
View source recordNew ZealandCertiK Audit (imposter)
Financial Markets Authority
View source recordHong KongCF Global Trading
Securities and Futures Commission
View source recordHong KongCFI HK Group
Securities and Futures Commission
View source recordNew ZealandCFX Finance - Imposter websites, suspected scam
Financial Markets Authority
View source recordNew ZealandChaabi Plus Capital
Financial Markets Authority
View source recordNew ZealandChain Trade (Imposter)
Financial Markets Authority
View source recordNew ZealandChainzenithfund (Imposter)
Financial Markets Authority
View source recordHong KongChampion Token Limited
Securities and Futures Commission
View source recordHong KongChampion Trust Fund
Securities and Futures Commission
View source recordHong KongChancellor Capital LLC
Securities and Futures Commission
View source recordHong KongChaohuan Finance Limited
Securities and Futures Commission
View source recordHong KongCharles van Deursen
Securities and Futures Commission
View source record