CRYPTODAC
Scam Brokers
Search platform identities and regulatory warning records. Compare the exact source finding and domain before drawing conclusions.
2003 published source records. Page 2 of 67.
Accounts Manager Limited
Securities and Futures Commission
View source recordHong KongAce Standard Holdings Limited
Securities and Futures Commission
View source recordHong KongAcorn Strategic Group
Securities and Futures Commission
View source recordUnited KingdomActive Refunds (clone of Appointed Representative)
Financial Conduct Authority
View source recordNew ZealandActivePrimeFX
Financial Markets Authority
View source recordUnited KingdomADLER KASS BUSINESS CONSULTANCY
Financial Conduct Authority
View source recordUnited KingdomADM Securities clone
Financial Conduct Authority
View source recordNew ZealandAdvance Prime Trader
Financial Markets Authority
View source recordNew ZealandAdvanced-Gold (Imposter)
Financial Markets Authority
View source recordHong KongAdvanz Capital
Securities and Futures Commission
View source recordNew ZealandAEEST
Financial Markets Authority
View source recordHong KongAEG Financial
Securities and Futures Commission
View source recordHong KongAegis Corporation Ltd
Securities and Futures Commission
View source recordHong KongAFC Management Limited
Securities and Futures Commission
View source recordNew ZealandAffix Global Holdings Ltd – Imposter Website
Financial Markets Authority
View source recordNew ZealandAfrinvestNew Zealand
Financial Markets Authority
View source recordNew ZealandAgentic AI
Financial Markets Authority
View source recordNew ZealandÁgil Bitline
Financial Markets Authority
View source recordNew ZealandAgroCura – Imposter website
Financial Markets Authority
View source recordNew ZealandAgroUltraTrading
Financial Markets Authority
View source recordNew ZealandAI App
Financial Markets Authority
View source recordNew ZealandAI Core Markets
Financial Markets Authority
View source recordNew ZealandAI Solution
Financial Markets Authority
View source recordHong KongAichi BMO International
Securities and Futures Commission
View source recordBritish ColumbiaAidan Trading
British Columbia Securities Commission
View source recordHong KongAim Global Insurance Management Limited
Securities and Futures Commission
View source recordNew ZealandAixor (Imposter)
Financial Markets Authority
View source recordNew ZealandAkıl Finlore
Financial Markets Authority
View source recordHong KongAlbany Creek Investment Services Limited
Securities and Futures Commission
View source recordNew ZealandAlbion Capital Management Limited
Financial Markets Authority
View source record