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 66 of 67.
Xceda Finance Limited (impersonated)
Financial Markets Authority
View source recordNew ZealandXcel Trader
Financial Markets Authority
View source recordNew ZealandXchangehub (Imposter)
Financial Markets Authority
View source recordNew ZealandXCharter
Financial Markets Authority
View source recordHong KongXDCF
Securities and Futures Commission
View source recordNew ZealandXdex
Financial Markets Authority
View source recordNew Zealandxemifx-markets ltd
Financial Markets Authority
View source recordNew ZealandXexdex
Financial Markets Authority
View source recordHong KongXG Investment Advisors Ltd
Securities and Futures Commission
View source recordHong KongXinghui International Development Co Limited
Securities and Futures Commission
View source recordHong KongXinhuo
Securities and Futures Commission
View source recordNew ZealandXM Defi (Imposter)
Financial Markets Authority
View source recordNew ZealandXpaydex
Financial Markets Authority
View source recordNew ZealandXploreFx Trading
Financial Markets Authority
View source recordNew ZealandXPro
Financial Markets Authority
View source recordNew ZealandXroce Capital Limited
Financial Markets Authority
View source recordHong KongXTCQT
Securities and Futures Commission
View source recordNew ZealandXUEX
Financial Markets Authority
View source recordNew ZealandXY006 Compensation Action Group
Financial Markets Authority
View source recordHong KongYahui Finance Co Limited
Securities and Futures Commission
View source recordHong KongYahui Global Co., Limited
Securities and Futures Commission
View source recordNew ZealandYaman Fundex
Financial Markets Authority
View source recordHong KongYang Chen Associates/ Yang Cheng Associates
Securities and Futures Commission
View source recordHong KongYi Fu International
Securities and Futures Commission
View source recordHong KongYi Qi Group
Securities and Futures Commission
View source recordHong KongYiguang Group (HK) Ltd
Securities and Futures Commission
View source recordHong KongYingsheng Financial Investment Management Co., Limited
Securities and Futures Commission
View source recordNew ZealandYooKeo Pro (Imposter)
Financial Markets Authority
View source recordNew ZealandYoopex
Financial Markets Authority
View source recordHong KongYuesheng Capital Limited
Securities and Futures Commission
View source record