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.

1023 published source records. Page 28 of 35.

United Kingdom

Spectra FX Investments clone

Financial Conduct Authority

View source record
New Zealand

Speedton Hub

Financial Markets Authority

View source record
New Zealand

Spread Dynamics

Financial Markets Authority

View source record
New Zealand

Springedges (Imposter)

Financial Markets Authority

View source record
New Zealand

SPS Investment Services Limited/Wilby Securities

Financial Markets Authority

View source record
United Kingdom

Srexter Pro Investments

Financial Conduct Authority

View source record
United Kingdom

ST World

Financial Conduct Authority

View source record
United Kingdom

STABLE FX PLATFORM

Financial Conduct Authority

View source record
New Zealand

Stake Funds

Financial Markets Authority

View source record
Hong Kong

Stanley & Elliott Limited

Securities and Futures Commission

View source record
Hong Kong

State Bridge Partners

Securities and Futures Commission

View source record
New Zealand

Stealth AI Labs

Financial Markets Authority

View source record
New Zealand

StellarGate Investment

Financial Markets Authority

View source record
United Kingdom

sterlinghubinvestments.com (Clone of FCA Authorised Firm)

Financial Conduct Authority

View source record
United Kingdom

Stock Markets Matrix

Financial Conduct Authority

View source record
New Zealand

Stock Standard Exchange

Financial Markets Authority

View source record
New Zealand

Stock Ultimate Pro

Financial Markets Authority

View source record
United Kingdom

STOCK WEALTH INVESTMENT

Financial Conduct Authority

View source record
New Zealand

StockCapital-Trading

Financial Markets Authority

View source record
British Columbia

Stone Capital Partners and Bania Technologies Online Ltd.

British Columbia Securities Commission

View source record
New Zealand

Straits (Imposter)

Financial Markets Authority

View source record
United Kingdom

Strategic Investment Funds (Clone of recognised fund)

Financial Conduct Authority

View source record
New Zealand

Strategy discussion group 88

Financial Markets Authority

View source record
United Kingdom

Stratton FX (clone)

Financial Conduct Authority

View source record
Hong Kong

Strauss Asset Management

Securities and Futures Commission

View source record
New Zealand

Study Group Chat (3)

Financial Markets Authority

View source record
New Zealand

Suncorp

Financial Markets Authority

View source record
United Kingdom

Suncrypto Trade

Financial Conduct Authority

View source record
United Kingdom

Sunnextrade

Financial Conduct Authority

View source record
United Kingdom

SUNRISECRYPTO LIMITED

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