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.

1024 published source records. Page 12 of 35.

Hong Kong

Dukes Copy Limited

Securities and Futures Commission

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Hong Kong

Durham Capital Investments

Securities and Futures Commission

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New Zealand

Dynamic-Stocks (Imposter)

Financial Markets Authority

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United Kingdom

Eagle Direct Investments (clone of EEA Authorised firm)

Financial Conduct Authority

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Hong Kong

Eagle Investment Global Co Ltd

Securities and Futures Commission

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United Kingdom

eainvestcopytrading

Financial Conduct Authority

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United Kingdom

EarnSmartlyForex

Financial Conduct Authority

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Hong Kong

East Asia Global International Futures (Hong Kong) Limited

Securities and Futures Commission

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Hong Kong

Eastern Land Capital Partners Limited

Securities and Futures Commission

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United Kingdom

Easy Bonds

Financial Conduct Authority

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United Kingdom

Economic Literacy

Financial Conduct Authority

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Hong Kong

Edeal Markets LLC

Securities and Futures Commission

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New Zealand

Edgeflextrade Ltd

Financial Markets Authority

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New Zealand

Eicash

Financial Markets Authority

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Hong Kong

Elderton Capital Group

Securities and Futures Commission

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New Zealand

Elite Asset Ltd

Financial Markets Authority

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United Kingdom

ELITE CRYPTO INVESTMENT

Financial Conduct Authority

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New Zealand

Elite Line LLB

Financial Markets Authority

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New Zealand

Elite Wave Options

Financial Markets Authority

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United Kingdom

Elliot Wave Wicktator

Financial Conduct Authority

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Hong Kong

Elon Global Strategy Co., Limited

Securities and Futures Commission

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New Zealand

Eloniox

Financial Markets Authority

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New Zealand

Elonzdex

Financial Markets Authority

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New Zealand

Elonzex

Financial Markets Authority

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Hong Kong

Empire Asset Investments Ltd

Securities and Futures Commission

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United Kingdom

Empire Funded

Financial Conduct Authority

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United Kingdom

ENCOREMINING FX

Financial Conduct Authority

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New Zealand

Encrypex Marketing

Financial Markets Authority

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United Kingdom

Endotechtrading

Financial Conduct Authority

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United Kingdom

ENTREPRENEUR PRICEMARKET ONLINE TRADING INVEST PLATFORM

Financial Conduct Authority

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