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 19 of 35.

United Kingdom

Immediate 81 Crypto

Financial Conduct Authority

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United Kingdom

Immediate Atom

Financial Conduct Authority

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New Zealand

Immediate Chain New Zealand

Financial Markets Authority

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New Zealand

Immediate Chenix New Zealand

Financial Markets Authority

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United Kingdom

Immediate Code

Financial Conduct Authority

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New Zealand

Immediate Future New Zealand

Financial Markets Authority

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United Kingdom

Immutable Investic App

Financial Conduct Authority

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New Zealand

Index Liited

Financial Markets Authority

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United Kingdom

India Trade Investment

Financial Conduct Authority

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United Kingdom

InfinityReliableInvestment

Financial Conduct Authority

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United Kingdom

Instant Crypto Trades

Financial Conduct Authority

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United Kingdom

Interactive Tradex

Financial Conduct Authority

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United Kingdom

International Assets Investment

Financial Conduct Authority

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Hong Kong

International Futures Channel Integrated Service Provider

Securities and Futures Commission

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United Kingdom

INVEST & PROSPER

Financial Conduct Authority

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United Kingdom

INVEST CAPITAL LTD

Financial Conduct Authority

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United Kingdom

InvestCrypto Base

Financial Conduct Authority

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United Kingdom

Investi Smarts

Financial Conduct Authority

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United Kingdom

Investment Comparison Online

Financial Conduct Authority

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New Zealand

Investment Strategy Group (62)

Financial Markets Authority

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New Zealand

Investment

Financial Markets Authority

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United Kingdom

Investments With Security

Financial Conduct Authority

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New Zealand

Investor warning: wisefex.org Investment LTD

Financial Markets Authority

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New Zealand

Investor’s Home-800

Financial Markets Authority

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United Kingdom

Investrixhub

Financial Conduct Authority

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United Kingdom

Invexium Invest

Financial Conduct Authority

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United Kingdom

Invicta-Securities (clone of FCA authorised firm)

Financial Conduct Authority

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New Zealand

IOS Investments Limited

Financial Markets Authority

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New Zealand

IREM LLC - Exchange

Financial Markets Authority

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United Kingdom

Irvine Investments (clone of appointed representative firm)

Financial Conduct Authority

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