CRYPTODAC
Scam Brokers
Search platform identities and regulatory warning records. Compare the exact source finding and domain before drawing conclusions.
2015 published source records. Page 34 of 68.
Investor warning: Adsplus Limited unreasonably withholding client funds
Financial Markets Authority
View source recordNew ZealandInvestor warning: wisefex.org Investment LTD
Financial Markets Authority
View source recordNew ZealandInvestor’s Home-800
Financial Markets Authority
View source recordNew ZealandInvestor’s Home-811
Financial Markets Authority
View source recordUnited KingdomInvicta-Securities (clone of FCA authorised firm)
Financial Conduct Authority
View source recordNew ZealandIOS Investments Limited
Financial Markets Authority
View source recordBritish Columbiaiqtrade24, operated by B.O. Tradefinancials Ltd.
British Columbia Securities Commission
View source recordNew ZealandIREM LLC - Exchange
Financial Markets Authority
View source recordNew ZealandIronFX
Financial Markets Authority
View source recordNew ZealandIronwood Revolux
Financial Markets Authority
View source recordHong KongITSSO Co., Limited
Securities and Futures Commission
View source recordUnited KingdomIVI Funds PLC (clone of FCA authorised firm)
Financial Conduct Authority
View source recordNew ZealandIVISION (Imposter)
Financial Markets Authority
View source recordNew ZealandIztonix
Financial Markets Authority
View source recordNew ZealandJ Rothschild – Imposter website
Financial Markets Authority
View source recordHong KongJack & Jones Holdings
Securities and Futures Commission
View source recordHong KongJacob L. Callan
Securities and Futures Commission
View source recordHong KongJade & Kelvin Limited
Securities and Futures Commission
View source recordHong KongJarvinia Holdings Ltd
Securities and Futures Commission
View source recordHong KongJason & Jordan Holdings
Securities and Futures Commission
View source recordHong KongJason & Victoria Holdings
Securities and Futures Commission
View source recordHong KongJessica & James Holdings
Securities and Futures Commission
View source recordHong KongJet Technology Limited (aka JETFX)
Securities and Futures Commission
View source recordUnited KingdomJETIFUNDS
Financial Conduct Authority
View source recordNew ZealandJetxdex
Financial Markets Authority
View source recordNew ZealandJFM Group
Financial Markets Authority
View source recordNew ZealandJFX
Financial Markets Authority
View source recordHong KongJiayu Investment International Co Ltd
Securities and Futures Commission
View source recordHong KongJieun Asset Limited
Securities and Futures Commission
View source recordHong KongJinhui Global International Holdings
Securities and Futures Commission
View source record