CRYPTODAC
Scam Brokers
Search platform identities and regulatory warning records. Compare the exact source finding and domain before drawing conclusions.
2009 published source records. Page 51 of 67.
Safexer
Financial Markets Authority
View source recordNew ZealandSafronix
Financial Markets Authority
View source recordNew ZealandSaoxdex
Financial Markets Authority
View source recordNew ZealandSarnex Velkar
Financial Markets Authority
View source recordNew ZealandSatodex
Financial Markets Authority
View source recordNew ZealandScam impersonating Financial Markets Authority
Financial Markets Authority
View source recordNew ZealandScam impersonating New Zealand entity
Financial Markets Authority
View source recordNew ZealandScams operating on social media and messaging platforms
Financial Markets Authority
View source recordHong KongSchmidt Karl Ludwig
Securities and Futures Commission
View source recordHong KongSchrodersgroup
Securities and Futures Commission
View source recordNew ZealandSclipire Portalis
Financial Markets Authority
View source recordUnited KingdomSearch UK Bonds
Financial Conduct Authority
View source recordHong KongSeashell International
Securities and Futures Commission
View source recordUnited KingdomSector Capital Funds Plc (clone of FCA authorised firm)
Financial Conduct Authority
View source recordNew ZealandSecure Life Digital Assets
Financial Markets Authority
View source recordHong KongSecurity Electronic Technology (HK) Limited
Securities and Futures Commission
View source recordHong KongSengela Trding Limited
Securities and Futures Commission
View source recordNew ZealandSenior Trader 2
Financial Markets Authority
View source recordNew ZealandSenior Traders
Financial Markets Authority
View source recordHong KongSenta Information Ltd
Securities and Futures Commission
View source recordNew ZealandSentinel Wealth Recovery
Financial Markets Authority
View source recordNew ZealandSerenityShares Limited
Financial Markets Authority
View source recordHong KongSeres Bio
Securities and Futures Commission
View source recordHong KongSFM Limited
Securities and Futures Commission
View source recordNew Zealandsfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre)
Financial Markets Authority
View source recordHong KongSGtrade
Securities and Futures Commission
View source recordHong KongShandong East Asia Mining Group Co., Ltd
Securities and Futures Commission
View source recordHong KongShanghai International Financial Group
Securities and Futures Commission
View source recordHong KongShaobank
Securities and Futures Commission
View source recordNew ZealandShares Addon Demo
Financial Markets Authority
View source record