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.

1025 published source records. Page 32 of 35.

United Kingdom

UK Investment Finder

Financial Conduct Authority

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United Kingdom

UK Investment Options

Financial Conduct Authority

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United Kingdom

UK Saving Bonds

Financial Conduct Authority

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United Kingdom

UKI/ Forexuki/ Forex UKI

Financial Conduct Authority

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New Zealand

Ultimate Fund

Financial Markets Authority

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United Kingdom

Ultrabrokers

Financial Conduct Authority

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United Kingdom

Union Investment Luxembourg (clone of an FCA Authorised Firm)

Financial Conduct Authority

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United Kingdom

UNIQUE PLUS INVESTMENT

Financial Conduct Authority

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United Kingdom

Universal Bonds

Financial Conduct Authority

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United Kingdom

UNIVERSE OPTIONS FX

Financial Conduct Authority

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Hong Kong

UOBBF

Securities and Futures Commission

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United Kingdom

Uratheum Investment

Financial Conduct Authority

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New Zealand

Urban Quest Trading (Imposter)

Financial Markets Authority

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United Kingdom

UTFgroups FX Trading

Financial Conduct Authority

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British Columbia

uTrader and Day Dream Investments Ltd.

British Columbia Securities Commission

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Hong Kong

Valcapital Ltd.

Securities and Futures Commission

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Hong Kong

Van Gordon Management

Securities and Futures Commission

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Hong Kong

Vantage Capital Limited

Securities and Futures Commission

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United Kingdom

VANTAGE SECURITIES LLC

Financial Conduct Authority

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New Zealand

Vault Trust Global

Financial Markets Authority

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New Zealand

Venture Heritage

Financial Markets Authority

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New Zealand

Ventures Equity

Financial Markets Authority

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Hong Kong

Verent Capital

Securities and Futures Commission

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New Zealand

Vertex Global

Financial Markets Authority

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New Zealand

Vertex Markets

Financial Markets Authority

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New Zealand

Vestawave Investment

Financial Markets Authority

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New Zealand

Vestprime FX

Financial Markets Authority

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United Kingdom

Vines Assets FX

Financial Conduct Authority

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United Kingdom

Vinnance Digital Trading

Financial Conduct Authority

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United Kingdom

Vintage Crypto Assets

Financial Conduct Authority

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