CRYPTODAC
Scam Brokers
Search platform identities and regulatory warning records. Compare the exact source finding and domain before drawing conclusions.
2014 published source records. Page 32 of 68.
IBKR (Imposter)
Financial Markets Authority
View source recordNew ZealandIC Markets (Imposter)
Financial Markets Authority
View source recordHong KongICE Global Professional Station
Securities and Futures Commission
View source recordBritish ColumbiaICG International Commodities Group
British Columbia Securities Commission
View source recordNew ZealandICG Limited
Financial Markets Authority
View source recordHong KongICIC International
Securities and Futures Commission
View source recordHong KongiCoption
Securities and Futures Commission
View source recordHong KongIEA Holdings Ltd
Securities and Futures Commission
View source recordHong KongIFD Consulting Limited
Securities and Futures Commission
View source recordHong KongiFREE GROUP
Securities and Futures Commission
View source recordNew ZealandIGeniusGlobalTrades
Financial Markets Authority
View source recordHong KongIH Global Markets Limited
Securities and Futures Commission
View source recordNew ZealandImmediate 14 Evista New Zealand
Financial Markets Authority
View source recordNew ZealandImmediate 300 HiprexNew Zealand
Financial Markets Authority
View source recordNew ZealandImmediate AI CapexNew Zealand
Financial Markets Authority
View source recordNew ZealandImmediate Chain New Zealand
Financial Markets Authority
View source recordNew ZealandImmediate ChantixNew Zealand
Financial Markets Authority
View source recordNew ZealandImmediate Chenix New Zealand
Financial Markets Authority
View source recordNew ZealandImmediate Code New Zealand
Financial Markets Authority
View source recordNew ZealandImmediate Flex New Zealand
Financial Markets Authority
View source recordNew ZealandImmediate Momentum New Zealand
Financial Markets Authority
View source recordNew ZealandImmediate SprixNew Zealand
Financial Markets Authority
View source recordNew ZealandImmediate Vortex New Zealand
Financial Markets Authority
View source recordNew ZealandImmobifix-Finance
Financial Markets Authority
View source recordUnited Kingdomincomebonds.co.uk
Financial Conduct Authority
View source recordUnited KingdomIndependent Financial Securities
Financial Conduct Authority
View source recordNew ZealandIndex Liited
Financial Markets Authority
View source recordNew ZealandIndices Access Group
Financial Markets Authority
View source recordNew ZealandIndividuals purporting to be from Essence Securities Co., Ltd
Financial Markets Authority
View source recordNew ZealandInnovative Trading Signals
Financial Markets Authority
View source record