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.

1046 published source records. Page 16 of 35.

United Kingdom

Global Access FX

Financial Conduct Authority

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New Zealand

Global Apex Market

Financial Markets Authority

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United Kingdom

Global Bitcoin Trader

Financial Conduct Authority

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United Kingdom

Global CB Invest

Financial Conduct Authority

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United Kingdom

Global Co Crypto

Financial Conduct Authority

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United Kingdom

Global Crypto Express

Financial Conduct Authority

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United Kingdom

Global Crypto FX

Financial Conduct Authority

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United Kingdom

Global Edge Exchange

Financial Conduct Authority

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United Kingdom

Global First Class Traders

Financial Conduct Authority

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United Kingdom

GLOBAL FOREX INVEST

Financial Conduct Authority

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United Kingdom

Global Income

Financial Conduct Authority

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Hong Kong

Global Investments (Far East) Limited

Securities and Futures Commission

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Hong Kong

Global Investments International Limited

Securities and Futures Commission

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Hong Kong

Global Sun Solutions

Securities and Futures Commission

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New Zealand

Global Tech Holdings

Financial Markets Authority

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New Zealand

Global Trading Nex Ltd

Financial Markets Authority

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United Kingdom

Global Unique Gains Fx

Financial Conduct Authority

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United Kingdom

Global Wealth Investment (Clone of FCA authorised firm)

Financial Conduct Authority

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United Kingdom

Globaltimeinvest

Financial Conduct Authority

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New Zealand

GlobalTradesnet (Imposter)

Financial Markets Authority

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New Zealand

Go Unbanked

Financial Markets Authority

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New Zealand

Gobenex

Financial Markets Authority

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New Zealand

Godex

Financial Markets Authority

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United Kingdom

Gold Mining Coin FX

Financial Conduct Authority

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New Zealand

Gold Wise

Financial Markets Authority

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United Kingdom

GOLDBRICK INVESTMENT CAPITAL

Financial Conduct Authority

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United Kingdom

GOLDEN FUNDSFX

Financial Conduct Authority

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United Kingdom

GOLDEN FX MARKET

Financial Conduct Authority

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United Kingdom

Golden Prime

Financial Conduct Authority

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New Zealand

Golden Royal Trading

Financial Markets Authority

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