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.

1023 published source records. Page 11 of 35.

United Kingdom

CRYPTOVAULT

Financial Conduct Authority

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United Kingdom

Cryptowallfx Company Platform

Financial Conduct Authority

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New Zealand

cryptoworld-fx Ltd

Financial Markets Authority

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United Kingdom

CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm)

Financial Conduct Authority

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New Zealand

CXM Trading (Imposter)

Financial Markets Authority

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United Kingdom

CynavaTrader 4.7 AI

Financial Conduct Authority

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Hong Kong

DA Corporation Partners

Securities and Futures Commission

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New Zealand

Daocz

Financial Markets Authority

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New Zealand

DBG Markets Limited (Imposter)

Financial Markets Authority

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Hong Kong

DC Witter Group

Securities and Futures Commission

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United Kingdom

DCC Invest

Financial Conduct Authority

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Hong Kong

De Beer Capital

Securities and Futures Commission

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New Zealand

Dedex

Financial Markets Authority

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United Kingdom

Dellacorte Acquisition Corp

Financial Conduct Authority

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United Kingdom

Dex Coin Global Investment

Financial Conduct Authority

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New Zealand

Dexerton Financial

Financial Markets Authority

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Hong Kong

Dexian Investments Limited

Securities and Futures Commission

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United Kingdom

DEXOFINANCE GLOBAL

Financial Conduct Authority

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New Zealand

Digital Forex Trade Pro

Financial Markets Authority

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United Kingdom

DIGITAL GOLD INVESTMENT

Financial Conduct Authority

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New Zealand

Digital-AssetPro (Imposter)

Financial Markets Authority

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United Kingdom

digitalassetcryptocurrency

Financial Conduct Authority

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New Zealand

Digitaldailyprofit247 Ltd

Financial Markets Authority

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New Zealand

Digitalstockairdrop

Financial Markets Authority

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New Zealand

DK Global FX

Financial Markets Authority

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United Kingdom

DSIL Investment Services LLC

Financial Conduct Authority

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New Zealand

DSJ Exchange

Financial Markets Authority

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New Zealand

DTX MARKETS

Financial Markets Authority

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United Kingdom

DUEPROFIT

Financial Conduct Authority

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Hong Kong

Dukes Copy Limited

Securities and Futures Commission

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