DIGITALELAN RECOVERY ASSISTANCE

Scam Brokers

Search platform source records, exact identities and original authority notices.

Browse source-backed platform records relevant to cryptocurrency, FX and investment concerns. Each article identifies its source and scope. A warning about a clone must not be attributed to the genuine firm it impersonates. Absence from this directory is not a safety endorsement.

1001 published source records. Page 1 of 34.

New Zealand

127 Stock market hot spot tracking group

Financial Markets Authority

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United Kingdom

24OptionBot

Financial Conduct Authority

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New Zealand

37 Investors in Kiwi

Financial Markets Authority

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New Zealand

60 Investment Analysis Group

Financial Markets Authority

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United Kingdom

72 Hour Mastery

Financial Conduct Authority

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United Kingdom

7XForex

Financial Conduct Authority

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New Zealand

A101 Blue Chip Investments

Financial Markets Authority

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United Kingdom

Aarambh India FX

Financial Conduct Authority

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United Kingdom

ABC MINING

Financial Conduct Authority

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United Kingdom

Abra Forex Group

Financial Conduct Authority

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Hong Kong

Abraxas Global Asset Management

Securities and Futures Commission

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New Zealand

AC Finance Limited – Imposter website

Financial Markets Authority

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United Kingdom

ACCUREONE

Financial Conduct Authority

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United Kingdom

AccuTraderQuantum

Financial Conduct Authority

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United Kingdom

Ace Crown FX

Financial Conduct Authority

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New Zealand

Acebit-Gainers

Financial Markets Authority

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United Kingdom

Achievers Flip Dex

Financial Conduct Authority

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United Kingdom

Acme-revenue

Financial Conduct Authority

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New Zealand

ActivePrimeFX

Financial Markets Authority

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United Kingdom

ADA INVESTMENT MANAGEMENT

Financial Conduct Authority

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United Kingdom

Advan3x

Financial Conduct Authority

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New Zealand

AEEST

Financial Markets Authority

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New Zealand

Ágil Bitline

Financial Markets Authority

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Hong Kong

AGK Investments

Securities and Futures Commission

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United Kingdom

AIEXPERTOPTIONS

Financial Conduct Authority

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New Zealand

Akıl Finlore

Financial Markets Authority

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Hong Kong

Albertson Group Co Ltd

Securities and Futures Commission

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Hong Kong

Algo Capitals/ Algo Capital

Securities and Futures Commission

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United Kingdom

ALIDIGITALMARKETEARNING

Financial Conduct Authority

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Hong Kong

Allen Baker

Securities and Futures Commission

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