CRYPTODAC
Scam Brokers
Search platform identities and regulatory warning records. Compare the exact source finding and domain before drawing conclusions.
2008 published source records. Page 15 of 67.
Continental Futures
Securities and Futures Commission
View source recordUnited KingdomCoolbaugh Securities
Financial Conduct Authority
View source recordBritish ColumbiaCoperstone Ltd.
British Columbia Securities Commission
View source recordUnited KingdomCopyFinx
Financial Conduct Authority
View source recordUnited KingdomCopyTraders Hub
Financial Conduct Authority
View source recordNew ZealandCopytrqdingworld
Financial Markets Authority
View source recordNew ZealandCornereum
Financial Markets Authority
View source recordNew ZealandCornerstone Capital (Imposter)
Financial Markets Authority
View source recordNew ZealandCorporate Investment Company
Financial Markets Authority
View source recordNew ZealandCosmic (Imposter)
Financial Markets Authority
View source recordNew ZealandCosmusk
Financial Markets Authority
View source recordNew ZealandCoxitex
Financial Markets Authority
View source recordNew ZealandCR Group
Financial Markets Authority
View source recordNew ZealandCR Wealth sharing group
Financial Markets Authority
View source recordHong KongCradle Heights
Securities and Futures Commission
View source recordNew ZealandCraigs Investment Partners (impersonated)
Financial Markets Authority
View source recordNew ZealandCredily Union BANK
Financial Markets Authority
View source recordHong KongCredit Suisse Financial
Securities and Futures Commission
View source recordUnited KingdomCredit Suisse Securities (Clone of FCA authorised firm)
Financial Conduct Authority
View source recordNew ZealandCreditafex
Financial Markets Authority
View source recordUnited KingdomCRESCENTFX CAPITAL
Financial Conduct Authority
View source recordNew ZealandCrespo Finance
Financial Markets Authority
View source recordHong KongCressida Limited
Securities and Futures Commission
View source recordHong KongCressman Financial Group
Securities and Futures Commission
View source recordNew ZealandCrest Noble Trust
Financial Markets Authority
View source recordNew ZealandCrestflux
Financial Markets Authority
View source recordNew ZealandCrestValue
Financial Markets Authority
View source recordNew ZealandCronassets
Financial Markets Authority
View source recordNew ZealandCrown Bankers
Financial Markets Authority
View source recordHong KongCrown Star Investment Limited
Securities and Futures Commission
View source record