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.

1024 published source records. Page 26 of 35.

Hong Kong

Rising International Management Company Limited

Securities and Futures Commission

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British Columbia

Rocket Consultant Group Ltd.

British Columbia Securities Commission

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United Kingdom

Rockslidemine

Financial Conduct Authority

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Hong Kong

Rockwell Escrow Services

Securities and Futures Commission

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New Zealand

Royal Lite Hub

Financial Markets Authority

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Hong Kong

Royce Equity Management

Securities and Futures Commission

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New Zealand

RRET (Imposter)

Financial Markets Authority

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United Kingdom

RSI-FX

Financial Conduct Authority

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Hong Kong

Rui Long International

Securities and Futures Commission

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New Zealand

Rýchly Valtaris

Financial Markets Authority

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New Zealand

Safe Hands (Imposter)

Financial Markets Authority

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New Zealand

Safe Trust Wealth

Financial Markets Authority

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United Kingdom

Safest Point Capitals

Financial Conduct Authority

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New Zealand

Safexer

Financial Markets Authority

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United Kingdom

SanHourlyCoin

Financial Conduct Authority

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United Kingdom

Savealife Digital Marketing

Financial Conduct Authority

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United Kingdom

SBlockTradeLLB

Financial Conduct Authority

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United Kingdom

sbs crypto

Financial Conduct Authority

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United Kingdom

Scam Aid

Financial Conduct Authority

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Hong Kong

Sealand Trading (Hong Kong) Limited

Securities and Futures Commission

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United Kingdom

Search Investment Guides

Financial Conduct Authority

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United Kingdom

Search Investments Online

Financial Conduct Authority

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United Kingdom

Search UK Bonds

Financial Conduct Authority

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United Kingdom

Selinus Investment (Clone)

Financial Conduct Authority

View source record
New Zealand

Senior Trader 2

Financial Markets Authority

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New Zealand

Senior Traders

Financial Markets Authority

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United Kingdom

SENTRADE-FX

Financial Conduct Authority

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New Zealand

SerenityShares Limited

Financial Markets Authority

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United Kingdom

Ses Trading

Financial Conduct Authority

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New Zealand

SGT Markets (Imposter)

Financial Markets Authority

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