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 27 of 35.

Hong Kong

SGtrade

Securities and Futures Commission

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Hong Kong

Shaobank

Securities and Futures Commission

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United Kingdom

SHARON FX/Trading marketspro

Financial Conduct Authority

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New Zealand

Shield Optima Trust

Financial Markets Authority

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United Kingdom

Shield Sentinel Market

Financial Conduct Authority

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United Kingdom

SIEGEL & STERN CONSULTANCY LLP

Financial Conduct Authority

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Hong Kong

Sierra Holdings Limited

Securities and Futures Commission

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New Zealand

Signal Max Forex signal platform

Financial Markets Authority

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New Zealand

Silver Bit Global

Financial Markets Authority

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New Zealand

Simple Mark Coin

Financial Markets Authority

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United Kingdom

SJ Luxembourg Corporate Group

Financial Conduct Authority

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United Kingdom

SJIVAULT

Financial Conduct Authority

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United Kingdom

Sky Assetcrest

Financial Conduct Authority

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New Zealand

Sky Lynk (Imposter)

Financial Markets Authority

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United Kingdom

sky trust FX

Financial Conduct Authority

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Hong Kong

Skywalker Capital (Hong Kong) Limited

Securities and Futures Commission

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United Kingdom

Smart Bit-FX

Financial Conduct Authority

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New Zealand

Smart Invest1ng

Financial Markets Authority

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Hong Kong

Smart Trading Signals LLC

Securities and Futures Commission

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United Kingdom

SmartFundFlow

Financial Conduct Authority

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New Zealand

Snabb Fluxrad

Financial Markets Authority

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Hong Kong

Snok Group Limited

Securities and Futures Commission

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Hong Kong

Softbank CIBC International

Securities and Futures Commission

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United Kingdom

SOLID CRYPTO FX

Financial Conduct Authority

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United Kingdom

Solid Forex Trade

Financial Conduct Authority

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New Zealand

Solid Union Capitals

Financial Markets Authority

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United Kingdom

SOLIDIUM-OY

Financial Conduct Authority

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United Kingdom

Southgate & Culham Investments (clone of Appointed Representative firm)

Financial Conduct Authority

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New Zealand

sownotx

Financial Markets Authority

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New Zealand

SpaceXflipltd

Financial Markets Authority

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