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 29 of 35.

Hong Kong

Sunseeker Energy Limited

Securities and Futures Commission

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United Kingdom

Super Trades

Financial Conduct Authority

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United Kingdom

Superlative FX Market

Financial Conduct Authority

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New Zealand

Swap Ultra Trade

Financial Markets Authority

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New Zealand

Swift Crestpro

Financial Markets Authority

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New Zealand

Swift Crypto Options Trade

Financial Markets Authority

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United Kingdom

Swift Growth Management

Financial Conduct Authority

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United Kingdom

Swift Wealth AI

Financial Conduct Authority

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United Kingdom

SwiftForex Trading Limited

Financial Conduct Authority

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New Zealand

SwiftMavericks Ltd

Financial Markets Authority

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United Kingdom

SWIFTMERGE CORPORATION GROUP

Financial Conduct Authority

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New Zealand

Swiftnextrade Ltd

Financial Markets Authority

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United Kingdom

swiftprofitpolicy

Financial Conduct Authority

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New Zealand

Swiftspire Talnor

Financial Markets Authority

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New Zealand

Swiftspire Talyx

Financial Markets Authority

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New Zealand

Swiss Assets Limited

Financial Markets Authority

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Hong Kong

Swordfish Financial

Securities and Futures Commission

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Hong Kong

Syncicmax

Securities and Futures Commission

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Hong Kong

Tao Feng Associates

Securities and Futures Commission

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New Zealand

Tasman (Imposter)

Financial Markets Authority

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United Kingdom

Tateworld

Financial Conduct Authority

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New Zealand

Taurex Limited (Imposter)

Financial Markets Authority

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Hong Kong

Tauro Capital Market Limited/ Tauro Pro Trade

Securities and Futures Commission

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United Kingdom

Telmax Investment

Financial Conduct Authority

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United Kingdom

Tesla Ventures Inc

Financial Conduct Authority

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United Kingdom

TESLERGENESIS

Financial Conduct Authority

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New Zealand

Texodex

Financial Markets Authority

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Hong Kong

The Kimble, May and Bains Group

Securities and Futures Commission

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United Kingdom

The Weld Mark Capital

Financial Conduct Authority

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United Kingdom

TheAceTradingEarner

Financial Conduct Authority

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