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 38 of 68.
Lion Group Holdings Limited
Securities and Futures Commission
View source recordUnited Kingdomliontrustfunds.email (clone of FCA Authorised Firm)
Financial Conduct Authority
View source recordHong KongLisinex
Securities and Futures Commission
View source recordNew ZealandLittrademarket
Financial Markets Authority
View source recordNew ZealandLKY
Financial Markets Authority
View source recordHong KongLloyd & Mitchell Partners
Securities and Futures Commission
View source recordBritish ColumbiaLM Swiss Direct Ltd.
British Columbia Securities Commission
View source recordUnited KingdomLocal Bonds
Financial Conduct Authority
View source recordUnited KingdomLondon Bonds Company
Financial Conduct Authority
View source recordNew ZealandLonni Investment
Financial Markets Authority
View source recordNew ZealandLPL Enterprise LLC (Imposter)
Financial Markets Authority
View source recordNew ZealandLPL Financial LLC (Imposter)
Financial Markets Authority
View source recordNew ZealandLquid Finance T/A Lquid Pay
Financial Markets Authority
View source recordHong KongLuma Group Ltd
Securities and Futures Commission
View source recordNew ZealandLuminary FX
Financial Markets Authority
View source recordNew ZealandLumnex
Financial Markets Authority
View source recordNew ZealandLunar Invest
Financial Markets Authority
View source recordNew ZealandLunarday-Trading
Financial Markets Authority
View source recordNew ZealandLuxe Capital Growth (Imposter)
Financial Markets Authority
View source recordHong KongLuxey International Group
Securities and Futures Commission
View source recordNew ZealandLWEX
Financial Markets Authority
View source recordHong KongM. Asia
Securities and Futures Commission
View source recordNew ZealandMabel Investment Company
Financial Markets Authority
View source recordUnited KingdomMACRO FUNDS BANK
Financial Conduct Authority
View source recordHong KongMagKing Global Limited
Securities and Futures Commission
View source recordNew ZealandMagna Finviora
Financial Markets Authority
View source recordNew ZealandMagnify Group; Wt4u; Scholarcloset; WFMInternational; Trade Avapro
Financial Markets Authority
View source recordNew ZealandMagno Finspirex
Financial Markets Authority
View source recordHong KongMAGV Securities Inc
Securities and Futures Commission
View source recordNew ZealandMajestic Finspirex
Financial Markets Authority
View source record