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 31 of 35.

United Kingdom

TradersPrime MARKET

Financial Conduct Authority

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United Kingdom

TraderZedaron 2.6 AI

Financial Conduct Authority

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New Zealand

Tradesafer – Suspected scam

Financial Markets Authority

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United Kingdom

TradeVistaX

Financial Conduct Authority

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New Zealand

Tradiant Capital 

Financial Markets Authority

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New Zealand

Trading app HFSC – Withholding funds

Financial Markets Authority

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United Kingdom

TRADING MINER CAPITAL

Financial Conduct Authority

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United Kingdom

Tradingfx

Financial Conduct Authority

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New Zealand

Trezex

Financial Markets Authority

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United Kingdom

TRUE INVESTMENT WORTH

Financial Conduct Authority

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United Kingdom

Trufort investments

Financial Conduct Authority

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United Kingdom

Truist Investment

Financial Conduct Authority

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New Zealand

Trust Dillon

Financial Markets Authority

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United Kingdom

trust fx trading

Financial Conduct Authority

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New Zealand

Trustedge Avantis

Financial Markets Authority

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New Zealand

Trustpodia – Imposter website

Financial Markets Authority

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New Zealand

TSB

Financial Markets Authority

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United Kingdom

TSLA Global Market

Financial Conduct Authority

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New Zealand

Tung Shun Securities Limited and AB Research Partners Inc.

Financial Markets Authority

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New Zealand

Turbo Crypto Investment Intl ltd

Financial Markets Authority

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New Zealand

TylerTech Finance

Financial Markets Authority

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United Kingdom

UBS Global Asset Management Funds Ltd

Financial Conduct Authority

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United Kingdom

UK Affordable Bonds

Financial Conduct Authority

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United Kingdom

UK Alliance Bonds

Financial Conduct Authority

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United Kingdom

UK Better Bonds

Financial Conduct Authority

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United Kingdom

UK Bonds Club

Financial Conduct Authority

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United Kingdom

Uk Bonds Directory

Financial Conduct Authority

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United Kingdom

UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm)

Financial Conduct Authority

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United Kingdom

UK Investment Finder

Financial Conduct Authority

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United Kingdom

UK Investment Options

Financial Conduct Authority

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