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 20 of 35.
ITSSO Co., Limited
Securities and Futures Commission
View source recordNew ZealandJ Rothschild – Imposter website
Financial Markets Authority
View source recordNew ZealandJanamonie
Financial Markets Authority
View source recordHong KongJarvinia Holdings Ltd
Securities and Futures Commission
View source recordUnited KingdomJatnanven Prime Service
Financial Conduct Authority
View source recordUnited KingdomJCAM Investments Ltd (Clone of FCA Authorised firm)
Financial Conduct Authority
View source recordHong KongJinhui Global International Holdings
Securities and Futures Commission
View source recordUnited KingdomJPYINVESTMENTS
Financial Conduct Authority
View source recordBritish ColumbiaJT Trader Financial Services Ltd.
British Columbia Securities Commission
View source recordUnited KingdomJust Bonds
Financial Conduct Authority
View source recordNew ZealandKapit Lite LLC
Financial Markets Authority
View source recordUnited KingdomKeller Investments (clone of FCA Authorised firm)
Financial Conduct Authority
View source recordUnited KingdomKensington Bonds Group
Financial Conduct Authority
View source recordNew ZealandKewodex
Financial Markets Authority
View source recordHong KongKimberley & Andrew Limited
Securities and Futures Commission
View source recordHong KongKinetix Exploration Limited
Securities and Futures Commission
View source recordHong KongKing & Jerry Holdings
Securities and Futures Commission
View source recordHong KongKingsfintech
Securities and Futures Commission
View source recordNew ZealandKiwi Investors Community (56)
Financial Markets Authority
View source recordNew ZealandKKR Pro (Imposter)
Financial Markets Authority
View source recordNew ZealandKMAICC
Financial Markets Authority
View source recordUnited KingdomKOLIPFET
Financial Conduct Authority
View source recordNew ZealandKronex Trade Capital
Financial Markets Authority
View source recordUnited KingdomKrypt-ProMarket
Financial Conduct Authority
View source recordUnited KingdomKylex CryptoFx
Financial Conduct Authority
View source recordUnited KingdomKYRPTOMINE INVESTMENT
Financial Conduct Authority
View source recordHong KongLambert and Sons Incorporated
Securities and Futures Commission
View source recordNew ZealandLancaster Invest
Financial Markets Authority
View source recordHong KongLangford Nachman
Securities and Futures Commission
View source recordUnited KingdomLeadWayCryptoFX INC
Financial Conduct Authority
View source record