CRYPTODAC
Scam Brokers
Search platform identities and regulatory warning records. Compare the exact source finding and domain before drawing conclusions.
2009 published source records. Page 19 of 67.
Dunbar Consultants Limited
Securities and Futures Commission
View source recordHong KongDurham Capital Investments
Securities and Futures Commission
View source recordNew ZealandDvyneways; Mavie Global; Miracle Cash&More; DvyneCard
Financial Markets Authority
View source recordNew ZealandDxfunding
Financial Markets Authority
View source recordNew ZealandDynamic-Stocks (Imposter)
Financial Markets Authority
View source recordUnited KingdomEagle Direct Investments (clone of EEA Authorised firm)
Financial Conduct Authority
View source recordHong KongEagle Investment Global Co Ltd
Securities and Futures Commission
View source recordNew ZealandEarly Offerings
Financial Markets Authority
View source recordNew ZealandEarrth Earns
Financial Markets Authority
View source recordHong KongEastern Land Capital Partners Limited
Securities and Futures Commission
View source recordHong KongEasy New Forex
Securities and Futures Commission
View source recordNew ZealandeasyMarkets (Imposter)
Financial Markets Authority
View source recordNew ZealandEBC
Financial Markets Authority
View source recordNew ZealandEbotApp
Financial Markets Authority
View source recordHong KongEclipse Finance
Securities and Futures Commission
View source recordBritish ColumbiaEcoinsmining Ltd.
British Columbia Securities Commission
View source recordNew ZealandEcoMarkets
Financial Markets Authority
View source recordHong KongEdeal Markets LLC
Securities and Futures Commission
View source recordHong KongEdge Investment Management Limited
Securities and Futures Commission
View source recordNew ZealandEdgeflextrade Ltd
Financial Markets Authority
View source recordNew ZealandEdgevana (Imposter)
Financial Markets Authority
View source recordNew ZealandEdifus group
Financial Markets Authority
View source recordHong KongEDY
Securities and Futures Commission
View source recordHong KongEFSPD
Securities and Futures Commission
View source recordNew ZealandEicash
Financial Markets Authority
View source recordNew ZealandEkedex
Financial Markets Authority
View source recordHong KongElan Financial Group Limited
Securities and Futures Commission
View source recordHong KongElderton Capital Group
Securities and Futures Commission
View source recordNew ZealandElement Finance (Imposter)
Financial Markets Authority
View source recordNew ZealandElevate Edge Trust
Financial Markets Authority
View source record