CRYPTODAC
Scam Brokers
Search platform identities and regulatory warning records. Compare the exact source finding and domain before drawing conclusions.
2012 published source records. Page 45 of 68.
Peak Console Capital
Financial Conduct Authority
View source recordNew ZealandPeak Finluxar
Financial Markets Authority
View source recordNew ZealandPeakGain Group
Financial Markets Authority
View source recordBritish Columbiapeakoptions24
British Columbia Securities Commission
View source recordUnited KingdomPeakTradePro
Financial Conduct Authority
View source recordHong KongPearl Asia Holdings Limited
Securities and Futures Commission
View source recordHong KongPearson & May Holdings
Securities and Futures Commission
View source recordNew ZealandPekedex
Financial Markets Authority
View source recordNew ZealandPepperstone (Imposter)
Financial Markets Authority
View source recordUnited KingdomPerterra Funds PC (clone of FCA authorised firm)
Financial Conduct Authority
View source recordHong KongPeston & Sons Securities
Securities and Futures Commission
View source recordHong KongPeterson Group
Securities and Futures Commission
View source recordNew ZealandPetraGain Corporation
Financial Markets Authority
View source recordNew ZealandPFDMarkets- Impersonates New Zealand Company
Financial Markets Authority
View source recordNew ZealandPhantoms Global
Financial Markets Authority
View source recordHong KongPhil International Limited
Securities and Futures Commission
View source recordHong KongPhilippe Torres
Securities and Futures Commission
View source recordNew ZealandPhoney SBS Bank offers fake term-deposit investment
Financial Markets Authority
View source recordNew ZealandPhrona
Financial Markets Authority
View source recordHong KongPHY Capital Investments Limited
Securities and Futures Commission
View source recordNew ZealandPilier Finward
Financial Markets Authority
View source recordNew ZealandPillar Heritage Save
Financial Markets Authority
View source recordHong KongPIMCO Investment Management (Hong Kong) Co., Limited
Securities and Futures Commission
View source recordHong KongPing An Associates
Securities and Futures Commission
View source recordNew ZealandPinnacle Holdings Limited
Financial Markets Authority
View source recordHong KongPinnacle Horizon Capital
Securities and Futures Commission
View source recordNew ZealandPinnacles Path Investment
Financial Markets Authority
View source recordHong KongPJT Academy
Securities and Futures Commission
View source recordUnited KingdomPlanAndInvests
Financial Conduct Authority
View source recordNew ZealandPlanerabit
Financial Markets Authority
View source record