CRYPTODAC
Scam Brokers
Search platform identities and regulatory warning records. Compare the exact source finding and domain before drawing conclusions.
2003 published source records. Page 5 of 67.
Assets Legacy
Financial Markets Authority
View source recordNew ZealandAssetsite Assetsite
Financial Markets Authority
View source recordNew ZealandAssetsSphere Ltd
Financial Markets Authority
View source recordNew ZealandAssurity Ventures
Financial Markets Authority
View source recordBritish ColumbiaAstor Capital Fund Limited
British Columbia Securities Commission
View source recordNew ZealandAstra Mining
Financial Markets Authority
View source recordBritish ColumbiaAstrofx24
British Columbia Securities Commission
View source recordNew ZealandAtadel Fund
Financial Markets Authority
View source recordNew ZealandATFX (Imposter)
Financial Markets Authority
View source recordUnited KingdomAtlantic Equities LLP (clone)
Financial Conduct Authority
View source recordBritish ColumbiaAtlantic Gobal Asset Management
British Columbia Securities Commission
View source recordNew ZealandAtlanticapital
Financial Markets Authority
View source recordNew ZealandAureo Finoble
Financial Markets Authority
View source recordNew ZealandAuxtrus Union Bank
Financial Markets Authority
View source recordNew ZealandAwardcapital-funds (Imposter)
Financial Markets Authority
View source recordHong KongAWDH Trading Limited
Securities and Futures Commission
View source recordUnited Kingdomaxabonds.com (Clone of FCA authorised firm)
Financial Conduct Authority
View source recordNew ZealandAxel (Imposter)
Financial Markets Authority
View source recordNew ZealandAxion Invest
Financial Markets Authority
View source recordNew ZealandAxon Holdings
Financial Markets Authority
View source recordNew ZealandAxonExchange – Imposter website, suspected scam
Financial Markets Authority
View source recordNew ZealandAxybit
Financial Markets Authority
View source recordNew ZealandB2Pay
Financial Markets Authority
View source recordNew ZealandBaazex (Imposter)
Financial Markets Authority
View source recordUnited KingdomBachman & Barber Securities LLC
Financial Conduct Authority
View source recordHong KongBaillie Gifford Limited
Securities and Futures Commission
View source recordHong KongBancde Options
Securities and Futures Commission
View source recordNew ZealandBank of America – Fake term deposits and bonds
Financial Markets Authority
View source recordNew ZealandBank of China – Fake term deposits
Financial Markets Authority
View source recordNew ZealandBanktrustcoin
Financial Markets Authority
View source record