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 17 of 35.

United Kingdom

GOPA INVESTMENT TRADING LIMITED

Financial Conduct Authority

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New Zealand

Gorwedex

Financial Markets Authority

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United Kingdom

Gram CryptoFx Ltd

Financial Conduct Authority

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United Kingdom

Grand Summit Bank

Financial Conduct Authority

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New Zealand

Granite Trust Financial

Financial Markets Authority

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Hong Kong

Great Wisdom International Co,.Ltd

Securities and Futures Commission

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United Kingdom

Greenberg Securities LLC

Financial Conduct Authority

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Hong Kong

Greenhill Asia

Securities and Futures Commission

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United Kingdom

greeninvestcrypto

Financial Conduct Authority

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United Kingdom

GROSS FX MINER

Financial Conduct Authority

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New Zealand

Group Asset Holdings Limited

Financial Markets Authority

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New Zealand

Growth Empowering

Financial Markets Authority

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New Zealand

Growvest-Earners

Financial Markets Authority

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United Kingdom

GTSEnergyMarkets FX

Financial Conduct Authority

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New Zealand

Guarantee Fin Bank

Financial Markets Authority

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United Kingdom

GVQ Investment Funds (clone)

Financial Conduct Authority

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New Zealand

Halebex

Financial Markets Authority

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Hong Kong

Hammond Capital

Securities and Futures Commission

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United Kingdom

HANTEC FUNDS INVESTMENT

Financial Conduct Authority

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New Zealand

Harbour Investments Inc

Financial Markets Authority

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New Zealand

Haspace

Financial Markets Authority

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New Zealand

HB Global Bank

Financial Markets Authority

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United Kingdom

HE Global Investments

Financial Conduct Authority

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United Kingdom

HEDGE CRYPTO PROFIT

Financial Conduct Authority

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United Kingdom

Herald Investment Trust (Clone of UK registered company)

Financial Conduct Authority

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United Kingdom

HexaTrade

Financial Conduct Authority

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United Kingdom

hibiscusequities.com (Clone of FCA authorised firm)

Financial Conduct Authority

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United Kingdom

HIGH FOREX SIGNALS

Financial Conduct Authority

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United Kingdom

High Net Bonds

Financial Conduct Authority

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New Zealand

High Peak

Financial Markets Authority

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