CRYPTODAC
Scam Brokers
Search platform identities and regulatory warning records. Compare the exact source finding and domain before drawing conclusions.
2010 published source records. Page 21 of 67.
Ether-Pulse Investment (Imposter)
Financial Markets Authority
View source recordNew ZealandEthereal Elites
Financial Markets Authority
View source recordNew ZealandEtherion
Financial Markets Authority
View source recordNew ZealandEtherum Defi (Imposter)
Financial Markets Authority
View source recordHong KongETOP (Hong Kong) Limited
Securities and Futures Commission
View source recordUnited KingdomEuropean Fixed Bonds
Financial Conduct Authority
View source recordHong KongEverest Holdings Group
Securities and Futures Commission
View source recordHong KongEvergreen Offshore Inc.
Securities and Futures Commission
View source recordHong KongEWinner Markets Co Ltd
Securities and Futures Commission
View source recordNew ZealandExcel Pro Option
Financial Markets Authority
View source recordNew ZealandExchange (Imposter)
Financial Markets Authority
View source recordNew ZealandExco (Imposter)
Financial Markets Authority
View source recordHong KongExcon Fuji Securities
Securities and Futures Commission
View source recordHong KongExolarum
Securities and Futures Commission
View source recordNew ZealandExonix Veracity New Zealand
Financial Markets Authority
View source recordNew ZealandExop (Imposter)
Financial Markets Authority
View source recordHong KongExperia Management Group/ Experia Management Group (HK)
Securities and Futures Commission
View source recordNew ZealandExpert Gainers
Financial Markets Authority
View source recordNew ZealandExpert-Minerz
Financial Markets Authority
View source recordNew ZealandExpress Trade Market – Suspected scam, unreasonably withholding client funds
Financial Markets Authority
View source recordNew ZealandExtrinex
Financial Markets Authority
View source recordNew ZealandExtrocol
Financial Markets Authority
View source recordBritish ColumbiaEyeline Business Development and Eyeline Trading
British Columbia Securities Commission
View source recordHong KongFace Capital Limited
Securities and Futures Commission
View source recordNew ZealandFaceBooklForexTrade ltd
Financial Markets Authority
View source recordHong KongFairfield Birch
Securities and Futures Commission
View source recordNew ZealandFake FMA licence certificates
Financial Markets Authority
View source recordHong KongFar Trust International Finance
Securities and Futures Commission
View source recordNew ZealandFaspace
Financial Markets Authority
View source recordNew ZealandFastchip Miners Trade
Financial Markets Authority
View source record