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 22 of 35.

Hong Kong

Maxwide Investment Limited

Securities and Futures Commission

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New Zealand

Medium Global Strategy

Financial Markets Authority

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United Kingdom

mega fx trade capital

Financial Conduct Authority

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United Kingdom

MEGALITH FINANCIAL ACQUISITION CORP.

Financial Conduct Authority

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United Kingdom

META FOREX MARKETS LTD

Financial Conduct Authority

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Hong Kong

Mianchang Financial Holdings Hong Kong Limited

Securities and Futures Commission

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Hong Kong

Michael & Carlos Holdings

Securities and Futures Commission

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United Kingdom

Midas Wealth Management Securities

Financial Conduct Authority

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United Kingdom

MINIFIRM INVESTMENT

Financial Conduct Authority

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United Kingdom

MInvestment Company

Financial Conduct Authority

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United Kingdom

Miroth Asset Forge

Financial Conduct Authority

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United Kingdom

Momentum Peak Trade

Financial Conduct Authority

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United Kingdom

MONDIAL HOUSE INVEST

Financial Conduct Authority

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United Kingdom

MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd

Financial Conduct Authority

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United Kingdom

Mooncod Investments

Financial Conduct Authority

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United Kingdom

Mordex Trade FX

Financial Conduct Authority

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United Kingdom

MT BLOCKCHAIN KI TRADING

Financial Conduct Authority

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United Kingdom

MTH Investments Financial

Financial Conduct Authority

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United Kingdom

mundo forex trading

Financial Conduct Authority

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New Zealand

Muskdex

Financial Markets Authority

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United Kingdom

My Bonds Market

Financial Conduct Authority

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United Kingdom

My Investment Market

Financial Conduct Authority

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United Kingdom

My UK Bonds

Financial Conduct Authority

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New Zealand

Nabadex

Financial Markets Authority

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Hong Kong

Name of Platform: StableStock;Name of operator: Stablestocks Lab Limited

Securities and Futures Commission

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United Kingdom

Nat International Funds (Clone firm)

Financial Conduct Authority

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United Kingdom

NateVerified

Financial Conduct Authority

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United Kingdom

Navon Expanse

Financial Conduct Authority

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United Kingdom

NeoInvest Group

Financial Conduct Authority

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United Kingdom

NERDWALLETFX INVESTMENT MANAGEMENT INC.

Financial Conduct Authority

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