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.

1001 published source records. Page 2 of 34.

Hong Kong

Alliance Capital Management Limited

Securities and Futures Commission

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United Kingdom

Alliance Value Partners

Financial Conduct Authority

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New Zealand

Allied Holding Global

Financial Markets Authority

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United Kingdom

Ally Crypto FX

Financial Conduct Authority

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United Kingdom

Alonso AI Trading

Financial Conduct Authority

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New Zealand

Alpha Top Ultimate

Financial Markets Authority

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United Kingdom

alphainvestments.uk (Clone of FCA Authorised Firm)

Financial Conduct Authority

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Hong Kong

Altera Capital Limited

Securities and Futures Commission

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New Zealand

Altera Global Limited

Financial Markets Authority

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Hong Kong

Altera International Financial Limited

Securities and Futures Commission

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United Kingdom

ALTERNATECRYPTOTRADE

Financial Conduct Authority

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New Zealand

Altura Cap (Imposter)

Financial Markets Authority

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United Kingdom

Altura Trades

Financial Conduct Authority

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Hong Kong

Aly Financial Limited

Securities and Futures Commission

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United Kingdom

Amroc Trade

Financial Conduct Authority

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New Zealand

Anaxdex

Financial Markets Authority

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Hong Kong

Ao Global Investment (Hong Kong) Co Ltd

Securities and Futures Commission

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New Zealand

Apewinner

Financial Markets Authority

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United Kingdom

Apex Capital Investment Company

Financial Conduct Authority

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United Kingdom

Apex Crypto Global

Financial Conduct Authority

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Hong Kong

Apex International Consulting Corporation

Securities and Futures Commission

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United Kingdom

appexmarketcapitalinvestment

Financial Conduct Authority

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United Kingdom

Arcane Trade

Financial Conduct Authority

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United Kingdom

ARCHIDEX INVESTMENT

Financial Conduct Authority

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United Kingdom

Arete Phoenix

Financial Conduct Authority

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United Kingdom

ARTHAWEALTH

Financial Conduct Authority

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Hong Kong

Ascent Bright Tech Limited

Securities and Futures Commission

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Hong Kong

Asia Dragon Capital Holdings

Securities and Futures Commission

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Hong Kong

Asia Pacific Futures Investment Limited

Securities and Futures Commission

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Hong Kong

Asia-Europe Wealth Link Commodity Exchange Center

Securities and Futures Commission

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