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 43 of 68.
NZX Wealth Investments – Imposter website
Financial Markets Authority
View source recordNew ZealandNZX
Financial Markets Authority
View source recordHong KongOBT International Limited
Securities and Futures Commission
View source recordHong KongOcean Star Capitals
Securities and Futures Commission
View source recordHong KongOffshore East Private Wealth Managers
Securities and Futures Commission
View source recordHong KongOffshore Transfers Limited
Securities and Futures Commission
View source recordNew ZealandOhganasite
Financial Markets Authority
View source recordNew ZealandOKX (Imposter)
Financial Markets Authority
View source recordNew ZealandOKX On (Imposter)
Financial Markets Authority
View source recordNew ZealandOKX Pro
Financial Markets Authority
View source recordHong KongOld Trader Investment Management
Securities and Futures Commission
View source recordNew ZealandOlympus Business LTD
Financial Markets Authority
View source recordHong KongOlympus International Limited
Securities and Futures Commission
View source recordNew ZealandOmegaMining-FX
Financial Markets Authority
View source recordNew ZealandOMF digital currency trading platform – Imposter websites
Financial Markets Authority
View source recordNew ZealandOnchain Global (Imposter)
Financial Markets Authority
View source recordNew ZealandOneGreenBusiness
Financial Markets Authority
View source recordUnited KingdomOneStopBondShop
Financial Conduct Authority
View source recordUnited KingdomOneStopBondShop/ One Stop Bond Shop
Financial Conduct Authority
View source recordNew ZealandOnline Stocks Exchange FX Earnings
Financial Markets Authority
View source recordHong KongOno Ventures
Securities and Futures Commission
View source recordHong KongOpportunity Trade
Securities and Futures Commission
View source recordNew ZealandOpt Coin
Financial Markets Authority
View source recordNew ZealandOptimal Yield Limited
Financial Markets Authority
View source recordNew ZealandOptimism Investments
Financial Markets Authority
View source recordBritish ColumbiaOption888, owned and operated by Celestial Trading Ltd.
British Columbia Securities Commission
View source recordNew ZealandOpts Pulse Exchange
Financial Markets Authority
View source recordNew ZealandOpulent Mark Trust
Financial Markets Authority
View source recordUnited KingdomOrbitxassets
Financial Conduct Authority
View source recordNew ZealandOrigin Spring Trust
Financial Markets Authority
View source record