CRYPTODAC
Scam Brokers
Search platform identities and regulatory warning records. Compare the exact source finding and domain before drawing conclusions.
2013 published source records. Page 29 of 68.
Haven Rock Trust
Financial Markets Authority
View source recordNew ZealandHB Global Bank
Financial Markets Authority
View source recordUnited KingdomHBOS International Funds (clone of FCA authorised fund)
Financial Conduct Authority
View source recordHong KongHC Capital Asia
Securities and Futures Commission
View source recordHong KongHC Capital Trust
Securities and Futures Commission
View source recordHong KongHCF Financial Service Limited
Securities and Futures Commission
View source recordUnited KingdomHedge Funds Limited (Clone of FCA authorised firm)
Financial Conduct Authority
View source recordHong KongHeHuan Global Limited
Securities and Futures Commission
View source recordNew ZealandHelgi-Innovation
Financial Markets Authority
View source recordNew ZealandHellobitq
Financial Markets Authority
View source recordNew ZealandHF Markets (Imposter)
Financial Markets Authority
View source recordNew ZealandHHHE
Financial Markets Authority
View source recordUnited KingdomHigh Net Bonds
Financial Conduct Authority
View source recordNew ZealandHigh Peak
Financial Markets Authority
View source recordNew ZealandHigh Prohash
Financial Markets Authority
View source recordNew ZealandHigh Stake (Imposter)
Financial Markets Authority
View source recordUnited KingdomHighest Fixed Rate Bonds
Financial Conduct Authority
View source recordHong KongHillgrand Limited
Securities and Futures Commission
View source recordUnited KingdomHIMERGE ACQUISITION ADVISORS LLC
Financial Conduct Authority
View source recordNew ZealandHiventure
Financial Markets Authority
View source recordHong KongHK Easen Financial Holding Co., Limited
Securities and Futures Commission
View source recordHong KongHK Eastern Culture Property Exchange Co., Limited
Securities and Futures Commission
View source recordHong KongHK Equity Fund Limited
Securities and Futures Commission
View source recordHong KongHK Financial Fiduciary Services
Securities and Futures Commission
View source recordHong KongHK Golden Crown Trading Limited
Securities and Futures Commission
View source recordHong KongHK Guojing Investment Management Limited
Securities and Futures Commission
View source recordHong KongHK Xinhong
Securities and Futures Commission
View source recordHong KongHKD Group
Securities and Futures Commission
View source recordHong KongHKD.com Corporation
Securities and Futures Commission
View source recordHong KongHKGKFK International Limited
Securities and Futures Commission
View source record