CRYPTODAC
Scam Brokers
Search platform identities and regulatory warning records. Compare the exact source finding and domain before drawing conclusions.
2008 published source records. Page 56 of 67.
Sucex Trade Ltd
Financial Markets Authority
View source recordUnited KingdomSUMMIT ADVISORS SECURITIES LLC
Financial Conduct Authority
View source recordNew ZealandSuncorp
Financial Markets Authority
View source recordNew ZealandSuncrest Kyvo
Financial Markets Authority
View source recordNew ZealandSuncrest Valron
Financial Markets Authority
View source recordNew ZealandSundstrand Service Corp
Financial Markets Authority
View source recordHong KongSunpor Group Limited
Securities and Futures Commission
View source recordHong KongSunrise Brokers Group
Securities and Futures Commission
View source recordHong KongSunseeker Energy Limited
Securities and Futures Commission
View source recordNew ZealandSupaBinances ltd
Financial Markets Authority
View source recordNew ZealandSureMiner
Financial Markets Authority
View source recordBritish ColumbiaSussex Investment
British Columbia Securities Commission
View source recordNew ZealandSustainable Finance
Financial Markets Authority
View source recordNew ZealandSwap Ultra Trade
Financial Markets Authority
View source recordBritish ColumbiaSwift Bit Options Ltd.
British Columbia Securities Commission
View source recordNew ZealandSwift Crest Trade
Financial Markets Authority
View source recordNew ZealandSwift Crestpro
Financial Markets Authority
View source recordNew ZealandSwift Crypto Options Trade
Financial Markets Authority
View source recordUnited KingdomSwift Funds
Financial Conduct Authority
View source recordUnited KingdomSwift Growth Management
Financial Conduct Authority
View source recordNew ZealandSwift Remita
Financial Markets Authority
View source recordNew ZealandSwift Resort
Financial Markets Authority
View source recordNew ZealandSwiftbay Koryn
Financial Markets Authority
View source recordNew ZealandSwiftMavericks Ltd
Financial Markets Authority
View source recordNew ZealandSwiftnextrade Ltd
Financial Markets Authority
View source recordNew ZealandSwiftspire Talnor
Financial Markets Authority
View source recordNew ZealandSwiftspire Talyx
Financial Markets Authority
View source recordNew ZealandSwiss Assets Limited
Financial Markets Authority
View source recordNew ZealandSwissvix
Financial Markets Authority
View source recordUnited KingdomSwitzy FX
Financial Conduct Authority
View source record