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 35 of 68.
Jinlong Zhihui Information Technology Limited
Securities and Futures Commission
View source recordHong KongJitak Capital Limited
Securities and Futures Commission
View source recordHong KongJiu Fu Capital Asset Management Co., Ltd.
Securities and Futures Commission
View source recordUnited KingdomJMS Bonds (clone of EEA authorised firm)
Financial Conduct Authority
View source recordHong KongJonathan & Carly Holdings
Securities and Futures Commission
View source recordHong KongJones & Clark Holdings
Securities and Futures Commission
View source recordHong KongJordan Limited
Securities and Futures Commission
View source recordNew ZealandJoxdex
Financial Markets Authority
View source recordNew ZealandJRBKR (Imposter)
Financial Markets Authority
View source recordNew ZealandJRFX (Imposter)
Financial Markets Authority
View source recordHong KongJSB Capital Group Ltd
Securities and Futures Commission
View source recordHong KongJSGI Global Holding Limited
Securities and Futures Commission
View source recordNew ZealandJunSheng investment (HK) Holding limited
Financial Markets Authority
View source recordUnited KingdomJust Bonds
Financial Conduct Authority
View source recordNew ZealandKafbit
Financial Markets Authority
View source recordHong KongKai Yi Internationality
Securities and Futures Commission
View source recordHong KongKaiju Limited
Securities and Futures Commission
View source recordHong KongKamshunpok Wealth Co Ltd
Securities and Futures Commission
View source recordHong KongKanagawa Associates
Securities and Futures Commission
View source recordNew ZealandKapit Lite LLC
Financial Markets Authority
View source recordHong KongKaplan Asset Management
Securities and Futures Commission
View source recordNew ZealandKapstream Trading
Financial Markets Authority
View source recordHong KongKartarie
Securities and Futures Commission
View source recordHong KongKaufman Capital Management
Securities and Futures Commission
View source recordUnited KingdomKBC Securities (clone)
Financial Conduct Authority
View source recordHong KongKeiyo Asset Management
Securities and Futures Commission
View source recordUnited KingdomKensington Bonds Group
Financial Conduct Authority
View source recordHong KongKent Holdings International Limited
Securities and Futures Commission
View source recordNew ZealandKewodex
Financial Markets Authority
View source recordHong KongKimberley & Andrew Limited
Securities and Futures Commission
View source record