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 21 of 35.

United Kingdom

Led Crypto Market Ltd

Financial Conduct Authority

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New Zealand

Ledger Path Capital

Financial Markets Authority

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United Kingdom

Legacy Fortune Investment Services

Financial Conduct Authority

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New Zealand

Legacy Guard Trades

Financial Markets Authority

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United Kingdom

Legit Crypto.com Ltd

Financial Conduct Authority

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New Zealand

Lenmax (Imposter)

Financial Markets Authority

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New Zealand

Levarpex

Financial Markets Authority

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United Kingdom

Lifetime Investment Market

Financial Conduct Authority

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Hong Kong

Lion Group Holding Ltd

Securities and Futures Commission

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United Kingdom

LION PRIME FX

Financial Conduct Authority

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United Kingdom

liontrustfunds.email (clone of FCA Authorised Firm)

Financial Conduct Authority

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United Kingdom

LIVEOPTIONSFX

Financial Conduct Authority

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British Columbia

LM Swiss Direct Ltd.

British Columbia Securities Commission

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United Kingdom

Lotus Global Investments Management LLP (clone of authorised firm)

Financial Conduct Authority

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New Zealand

LPL Financial LLC (Imposter)

Financial Markets Authority

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United Kingdom

Lumine Tradeline

Financial Conduct Authority

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New Zealand

LWEX

Financial Markets Authority

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New Zealand

Mabel Investment Company

Financial Markets Authority

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United Kingdom

Macro Assets 24/7

Financial Conduct Authority

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New Zealand

Magnum Finspirex

Financial Markets Authority

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Hong Kong

Manly FX

Securities and Futures Commission

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New Zealand

Mannez Capital Limited

Financial Markets Authority

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Hong Kong

Manniworth Co Ltd

Securities and Futures Commission

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United Kingdom

Maple Invest AI

Financial Conduct Authority

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United Kingdom

Maple Wealth

Financial Conduct Authority

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United Kingdom

Marathonchain 10xmining

Financial Conduct Authority

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United Kingdom

MARKET MAJESTY

Financial Conduct Authority

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United Kingdom

Marketmarverick

Financial Conduct Authority

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United Kingdom

Mason Trade

Financial Conduct Authority

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New Zealand

Maxcoinoptions

Financial Markets Authority

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