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.

1001 published source records. Page 3 of 34.

Hong Kong

Asset Grand

Securities and Futures Commission

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New Zealand

Asset Planning and Enhancement

Financial Markets Authority

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New Zealand

Asset-trade Investment

Financial Markets Authority

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United Kingdom

ASSETSLITE INVESTMENT

Financial Conduct Authority

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British Columbia

Astrofx24

British Columbia Securities Commission

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Hong Kong

ATB Holdings

Securities and Futures Commission

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New Zealand

ATFX (Imposter)

Financial Markets Authority

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United Kingdom

Atlantic Equities LLP (clone)

Financial Conduct Authority

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New Zealand

Aureo Finoble

Financial Markets Authority

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United Kingdom

AUTOMATED SYSTEM FOREX

Financial Conduct Authority

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United Kingdom

Avantrustmarkets

Financial Conduct Authority

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United Kingdom

Averiontrader 25 Nova

Financial Conduct Authority

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Hong Kong

AWDH Trading Limited

Securities and Futures Commission

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New Zealand

Axel (Imposter)

Financial Markets Authority

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New Zealand

Axon Holdings

Financial Markets Authority

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United Kingdom

Azalybit

Financial Conduct Authority

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United Kingdom

AZURE PARTNERSHIP FX

Financial Conduct Authority

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New Zealand

Baazex (Imposter)

Financial Markets Authority

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United Kingdom

Bachman & Barber Securities LLC

Financial Conduct Authority

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Hong Kong

Baillie Gifford Limited

Securities and Futures Commission

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Hong Kong

Baron-Moore Associates

Securities and Futures Commission

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New Zealand

Basic Group (3)

Financial Markets Authority

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Hong Kong

Bass Creek Advisors

Securities and Futures Commission

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Hong Kong

Bayside Financial Services

Securities and Futures Commission

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United Kingdom

BCRYPTOFX

Financial Conduct Authority

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United Kingdom

BDS FX

Financial Conduct Authority

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United Kingdom

Beanstox Unified Investment

Financial Conduct Authority

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New Zealand

Benefittrade (Imposter)

Financial Markets Authority

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Hong Kong

Bennet Global

Securities and Futures Commission

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Hong Kong

Berenberg Private Banking

Securities and Futures Commission

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