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 23 of 35.

United Kingdom

New York Financial Group LLC

Financial Conduct Authority

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New Zealand

News

Financial Markets Authority

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United Kingdom

Nexa Trades Market

Financial Conduct Authority

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United Kingdom

Nexalara Investment

Financial Conduct Authority

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United Kingdom

Nexmist Crypto AI

Financial Conduct Authority

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New Zealand

Nexure Gainbit

Financial Markets Authority

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Hong Kong

Noke International (Hong Kong)

Securities and Futures Commission

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United Kingdom

Nominex Crypto Option LTD

Financial Conduct Authority

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Hong Kong

Norton Global Asset Management

Securities and Futures Commission

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New Zealand

Notch FX Trades

Financial Markets Authority

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British Columbia

Notesco Limited dba IronFX

British Columbia Securities Commission

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United Kingdom

Novarix Trader 3.9 Flex

Financial Conduct Authority

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New Zealand

NZ Compare Rates - Comparison site harvesting investor details

Financial Markets Authority

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New Zealand

NZ Rates Finders - Comparison site harvesting investor details

Financial Markets Authority

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United Kingdom

Oasis Securities LLC

Financial Conduct Authority

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United Kingdom

OFFICIAL OPTIONS FX

Financial Conduct Authority

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Hong Kong

Offshore East Private Wealth Managers

Securities and Futures Commission

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New Zealand

Olympus Business LTD

Financial Markets Authority

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New Zealand

OmegaMining-FX

Financial Markets Authority

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New Zealand

Onchain Global (Imposter)

Financial Markets Authority

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United Kingdom

OneShotAlgo

Financial Conduct Authority

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New Zealand

Optimism Investments

Financial Markets Authority

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United Kingdom

Orbitxassets

Financial Conduct Authority

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United Kingdom

Orexbot

Financial Conduct Authority

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United Kingdom

ORIX BRIDGE Investment

Financial Conduct Authority

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United Kingdom

OTTO GLOBAL FOREX LIMITED

Financial Conduct Authority

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United Kingdom

Padmar Investments Limited (clone of authorised firm)

Financial Conduct Authority

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United Kingdom

Pan Atlantic Securities

Financial Conduct Authority

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United Kingdom

PANTERRA INVESTMENTS

Financial Conduct Authority

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United Kingdom

Parthenon Group LLC

Financial Conduct Authority

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