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 25 of 35.

New Zealand

Primefolio

Financial Markets Authority

View source record
United Kingdom

Primefxanalysis

Financial Conduct Authority

View source record
New Zealand

primeoptionsmarket

Financial Markets Authority

View source record
United Kingdom

PRIMEQUOTEX

Financial Conduct Authority

View source record
United Kingdom

PRISTINE FX LIMITED

Financial Conduct Authority

View source record
New Zealand

Pro Plux Vest

Financial Markets Authority

View source record
United Kingdom

PRO TRADER @forextraders777

Financial Conduct Authority

View source record
United Kingdom

Probull Market

Financial Conduct Authority

View source record
United Kingdom

Profitablelivetrade

Financial Conduct Authority

View source record
New Zealand

ProfitBex

Financial Markets Authority

View source record
United Kingdom

Profitinvest

Financial Conduct Authority

View source record
United Kingdom

Property Bonds Centre

Financial Conduct Authority

View source record
New Zealand

Prospex

Financial Markets Authority

View source record
New Zealand

PumpGlobalF

Financial Markets Authority

View source record
New Zealand

QBasis Exchange

Financial Markets Authority

View source record
New Zealand

QFS Asset Reserve

Financial Markets Authority

View source record
New Zealand

QFS Limited

Financial Markets Authority

View source record
United Kingdom

Quality TradesFX

Financial Conduct Authority

View source record
New Zealand

quanbank

Financial Markets Authority

View source record
United Kingdom

Quantara FX

Financial Conduct Authority

View source record
New Zealand

Quantum AI NZ

Financial Markets Authority

View source record
New Zealand

Quantum Ireland ICAV – Withholding client funds, overseas regulator warning

Financial Markets Authority

View source record
United Kingdom

Quantum Retrade

Financial Conduct Authority

View source record
United Kingdom

Quantum Vest Pro

Financial Conduct Authority

View source record
United Kingdom

QueronixTrader

Financial Conduct Authority

View source record
Hong Kong

Questra World Inc

Securities and Futures Commission

View source record
United Kingdom

Rachford Securities LLC

Financial Conduct Authority

View source record
United Kingdom

RAMSDELL-MATTISON & COMPANY LLC

Financial Conduct Authority

View source record
United Kingdom

RAVTRADEINVESTMENT

Financial Conduct Authority

View source record
United Kingdom

REAL CRYPTO MINER

Financial Conduct Authority

View source record

A PRACTICAL NEXT STEP

Take the first step toward understanding your recovery options.

Tell us what happened. We will review the facts, identify the investigation priorities and discuss the appropriate way forward.

Submit Your Case