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.

1045 published source records. Page 24 of 35.

Hong Kong

Parus Capital Hong Kong Limited

Securities and Futures Commission

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Hong Kong

Parus Capital Limited

Securities and Futures Commission

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New Zealand

Passive Automated Trading System

Financial Markets Authority

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Hong Kong

PCG Resources

Securities and Futures Commission

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Hong Kong

Peak Capital Management

Securities and Futures Commission

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New Zealand

Peak Finluxar

Financial Markets Authority

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British Columbia

peakoptions24

British Columbia Securities Commission

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New Zealand

Pekedex

Financial Markets Authority

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New Zealand

PetraGain Corporation

Financial Markets Authority

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United Kingdom

PHENOMENAL EXCHANGE

Financial Conduct Authority

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Hong Kong

Phil International Limited

Securities and Futures Commission

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New Zealand

Phoney SBS Bank offers fake term-deposit investment

Financial Markets Authority

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New Zealand

Phrona

Financial Markets Authority

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United Kingdom

Pinnacle InvestX

Financial Conduct Authority

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New Zealand

Pinnacles Path Investment

Financial Markets Authority

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United Kingdom

Pipvertex

Financial Conduct Authority

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United Kingdom

Piyasa Servet

Financial Conduct Authority

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United Kingdom

Platform Wealth Window

Financial Conduct Authority

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Hong Kong

Poloinvest Limited

Securities and Futures Commission

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United Kingdom

Pool Forex Investments

Financial Conduct Authority

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United Kingdom

Premium-Stock

Financial Conduct Authority

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New Zealand

Preserve Bliss Capital

Financial Markets Authority

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New Zealand

Prestige Bull

Financial Markets Authority

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New Zealand

Prestige Crest Heights

Financial Markets Authority

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United Kingdom

PRILL TRADE

Financial Conduct Authority

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United Kingdom

PRIMAL INVESTMENT

Financial Conduct Authority

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United Kingdom

Prime Capital Investment Company Limited

Financial Conduct Authority

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United Kingdom

Prime-FX Global

Financial Conduct Authority

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United Kingdom

PrimeArb Ai

Financial Conduct Authority

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United Kingdom

PrimeEquityMine

Financial Conduct Authority

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