CRYPTODAC
Scam Brokers
Search platform identities and regulatory warning records. Compare the exact source finding and domain before drawing conclusions.
2004 published source records. Page 64 of 67.
Walter Advisory Group
Securities and Futures Commission
View source recordUnited KingdomWalton Securities LLC
Financial Conduct Authority
View source recordNew ZealandWarning about toddenergyinvestment.com
Financial Markets Authority
View source recordNew ZealandWarning issued by the FMA: investors unable to withdraw funds from Lionetix
Financial Markets Authority
View source recordNew ZealandWarning: Crypto Bot using a fake news article
Financial Markets Authority
View source recordHong KongWarren Global Group
Securities and Futures Commission
View source recordHong KongWatson & Gray Limited
Securities and Futures Commission
View source recordUnited Kingdomwattcompare.co.uk
Financial Conduct Authority
View source recordNew ZealandWaveequitytrade
Financial Markets Authority
View source recordHong KongWayne Global Limited
Securities and Futures Commission
View source recordNew ZealandWazxdex
Financial Markets Authority
View source recordNew ZealandWcoin (Imposter)
Financial Markets Authority
View source recordNew ZealandWealth Base
Financial Markets Authority
View source recordNew ZealandWealth Blueprint (1)
Financial Markets Authority
View source recordNew ZealandWealth Breakthrough Group 1
Financial Markets Authority
View source recordNew ZealandWealth Growth Pioners (VIP8)
Financial Markets Authority
View source recordNew ZealandWealth Management Firms
Financial Markets Authority
View source recordNew ZealandWealth Seekers
Financial Markets Authority
View source recordNew ZealandWealth-Trust
Financial Markets Authority
View source recordNew ZealandWealthstack
Financial Markets Authority
View source recordNew ZealandWeb3 (Imposter)
Financial Markets Authority
View source recordNew ZealandWebsea (Imposter)
Financial Markets Authority
View source recordNew ZealandWebsite scam warning for blackwood-investment.com
Financial Markets Authority
View source recordNew ZealandWeir Asset & Property Retrieval Services (Weir) – Recovery scam
Financial Markets Authority
View source recordNew ZealandWelfare
Financial Markets Authority
View source recordNew ZealandWellington Management Company (impersonator)
Financial Markets Authority
View source recordNew ZealandWellington Management Company (Imposter)
Financial Markets Authority
View source recordHong KongWells Goldman
Securities and Futures Commission
View source recordNew ZealandWerodex
Financial Markets Authority
View source recordNew ZealandWestfffx.com, Westfiledfx.com – Imposter websites
Financial Markets Authority
View source record