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 13 of 35.
Equify Commerce
Financial Conduct Authority
View source recordUnited KingdomEquinox FX/Crypto Investment Pro
Financial Conduct Authority
View source recordUnited KingdomEQUITEFUNDS
Financial Conduct Authority
View source recordNew ZealandEquity Budget – Suspected scam
Financial Markets Authority
View source recordNew ZealandEquityrium
Financial Markets Authority
View source recordNew ZealandEssentialsMatrix
Financial Markets Authority
View source recordNew ZealandEtherion
Financial Markets Authority
View source recordHong KongETOP (Hong Kong) Limited
Securities and Futures Commission
View source recordUnited KingdomEtrade-option/Etrade-option Investment
Financial Conduct Authority
View source recordUnited KingdomEUROPEAN INVESTMENT
Financial Conduct Authority
View source recordUnited KingdomEuropean Trust International Investment Bank (clone of an FCA authorised firm)
Financial Conduct Authority
View source recordHong KongExcon Fuji Securities
Securities and Futures Commission
View source recordUnited KingdomEXPERT CRYPTO MINERS
Financial Conduct Authority
View source recordBritish ColumbiaEyeline Business Development and Eyeline Trading
British Columbia Securities Commission
View source recordNew ZealandF & C Holding (Imposter)
Financial Markets Authority
View source recordNew ZealandFake Celebrity Investment Scam – Multiple trading platforms
Financial Markets Authority
View source recordNew ZealandFalcon CryptoDen
Financial Markets Authority
View source recordUnited KingdomFAST CRYPTO EARNINGS
Financial Conduct Authority
View source recordUnited KingdomFast Trading and Crypto Mining
Financial Conduct Authority
View source recordNew ZealandFCAAGEA Financial Limited
Financial Markets Authority
View source recordHong KongFeng Hong Internationality
Securities and Futures Commission
View source recordUnited KingdomFerixiumTrade
Financial Conduct Authority
View source recordUnited KingdomFIAT TO CRYPTO
Financial Conduct Authority
View source recordBritish ColumbiaFinancial Global Partners
British Columbia Securities Commission
View source recordUnited KingdomFind Top Investments
Financial Conduct Authority
View source recordUnited KingdomFind UK Bonds
Financial Conduct Authority
View source recordNew ZealandFinzio
Financial Markets Authority
View source recordUnited KingdomFirst UK Bonds
Financial Conduct Authority
View source recordUnited KingdomFixed Rate Bonds & Savings
Financial Conduct Authority
View source recordUnited KingdomFixed Rate Bonds-UK
Financial Conduct Authority
View source record