CRYPTODAC

Scam Brokers

Search platform identities and regulatory warning records. Compare the exact source finding and domain before drawing conclusions.

2005 published source records. Page 8 of 67.

New Zealand

Bitcore Momentum New Zealand

Financial Markets Authority

View source recordNew Zealand

Bitcotel

Financial Markets Authority

View source recordNew Zealand

Bitcrex

Financial Markets Authority

View source recordHong Kong

BitCuped

Securities and Futures Commission

View source recordNew Zealand

Bitdex (Imposter)

Financial Markets Authority

View source recordNew Zealand

Bitdoku

Financial Markets Authority

View source recordNew Zealand

Biteq.io and duplicate websites – Suspected scam

Financial Markets Authority

View source recordNew Zealand

Bitfinex Platform

Financial Markets Authority

View source recordNew Zealand

BitGainersHub

Financial Markets Authority

View source recordHong Kong

Bitget Pro

Securities and Futures Commission

View source recordNew Zealand

Bithf Pro (Imposter)

Financial Markets Authority

View source recordNew Zealand

BitIQNew Zealand

Financial Markets Authority

View source recordNew Zealand

Bitloxer

Financial Markets Authority

View source recordNew Zealand

Bitnexex

Financial Markets Authority

View source recordNew Zealand

BITNEXTINV

Financial Markets Authority

View source recordNew Zealand

BitoFX Investment

Financial Markets Authority

View source recordNew Zealand

Bitoropro

Financial Markets Authority

View source recordBritish Columbia

BitPlay Ltd.

British Columbia Securities Commission

View source recordBritish Columbia

Bitprime Ltd. dba Bitprimeprofx

British Columbia Securities Commission

View source recordNew Zealand

Bitpulse (Imposter)

Financial Markets Authority

View source recordNew Zealand

Bitrecife

Financial Markets Authority

View source recordNew Zealand

Bitsoft 360New Zealand

Financial Markets Authority

View source recordNew Zealand

BitsStrategy

Financial Markets Authority

View source recordNew Zealand

Bitsvex

Financial Markets Authority

View source recordNew Zealand

Bitvaultfx

Financial Markets Authority

View source recordNew Zealand

BitventureFx

Financial Markets Authority

View source recordNew Zealand

Bitweo

Financial Markets Authority

View source recordNew Zealand

BizMrBeast

Financial Markets Authority

View source recordHong Kong

Black Square Capital Limited

Securities and Futures Commission

View source recordNew Zealand

Blackrasix 

Financial Markets Authority

View source record