CRYPTODAC
Scam Brokers
Search platform identities and regulatory warning records. Compare the exact source finding and domain before drawing conclusions.
2011 published source records. Page 25 of 68.
Fx icoin
Financial Markets Authority
View source recordHong KongFX919
Securities and Futures Commission
View source recordHong KongFXBTG Financial Limited
Securities and Futures Commission
View source recordNew ZealandFxFaceBookTrade ltd
Financial Markets Authority
View source recordNew ZealandFXG-Pro
Financial Markets Authority
View source recordNew ZealandFXTM (Imposter)
Financial Markets Authority
View source recordBritish ColumbiaFxtradex
British Columbia Securities Commission
View source recordNew ZealandFyntra (Imposter)
Financial Markets Authority
View source recordHong KongG.H. Capital
Securities and Futures Commission
View source recordNew ZealandGafodex
Financial Markets Authority
View source recordNew ZealandGains Capital FX (Imposter)
Financial Markets Authority
View source recordHong KongGalaad Capital Group
Securities and Futures Commission
View source recordNew ZealandGanancia Options
Financial Markets Authority
View source recordUnited KingdomGarraway Bonds (clone of Authorised Schedule 5 Firm)
Financial Conduct Authority
View source recordNew ZealandGarrick & Crown – Cold calling, suspected scam
Financial Markets Authority
View source recordHong KongGarson Inc
Securities and Futures Commission
View source recordNew ZealandGascrypt
Financial Markets Authority
View source recordHong KongGDC Limited
Securities and Futures Commission
View source recordNew ZealandGegdex
Financial Markets Authority
View source recordNew ZealandGemini Trade FX Option Ltd
Financial Markets Authority
View source recordNew ZealandGemini
Financial Markets Authority
View source recordNew ZealandGenesis Global Property Group Ltd
Financial Markets Authority
View source recordNew ZealandGet Paid by Fixed Rate
Financial Markets Authority
View source recordNew ZealandGF-Trade (Imposter)
Financial Markets Authority
View source recordNew ZealandGffxx
Financial Markets Authority
View source recordHong KongGFS.LE
Securities and Futures Commission
View source recordNew ZealandGini Markets
Financial Markets Authority
View source recordNew ZealandGlobal Alliance
Financial Markets Authority
View source recordNew ZealandGlobal Apex Market
Financial Markets Authority
View source recordHong KongGlobal Ark Group
Securities and Futures Commission
View source record