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 33 of 34.
Web3 (Imposter)
Financial Markets Authority
View source recordNew ZealandWebsea (Imposter)
Financial Markets Authority
View source recordNew ZealandWebsite scam warning for blackwood-investment.com
Financial Markets Authority
View source recordUnited KingdomWest common Investments Ltd
Financial Conduct Authority
View source recordUnited KingdomWest common Investments
Financial Conduct Authority
View source recordNew ZealandWhales Asset
Financial Markets Authority
View source recordHong KongWheaton Capital
Securities and Futures Commission
View source recordUnited KingdomWHITEROCK24
Financial Conduct Authority
View source recordUnited KingdomWINGATE INVESTMENT
Financial Conduct Authority
View source recordUnited KingdomWinton Capital Investment Intl (Clone of FCA Authorised Firm)
Financial Conduct Authority
View source recordUnited KingdomWISEFEXINVESTMENT
Financial Conduct Authority
View source recordNew ZealandWixlight
Financial Markets Authority
View source recordUnited KingdomWolvesfxtrader
Financial Conduct Authority
View source recordUnited KingdomWorld Coin Community LTD
Financial Conduct Authority
View source recordUnited KingdomWORLD EXPERT FX
Financial Conduct Authority
View source recordNew ZealandWorld Leader IG
Financial Markets Authority
View source recordNew ZealandWorld Liberty Financial (Imposter)
Financial Markets Authority
View source recordNew ZealandWormdex
Financial Markets Authority
View source recordHong KongWorthington Equity Management
Securities and Futures Commission
View source recordUnited KingdomX Trading GlobalOptions
Financial Conduct Authority
View source recordNew ZealandXavadex
Financial Markets Authority
View source recordNew Zealandxc-easyoptions.COM Ltd
Financial Markets Authority
View source recordNew ZealandXcel Trader
Financial Markets Authority
View source recordNew ZealandXchangehub (Imposter)
Financial Markets Authority
View source recordHong KongXDCF
Securities and Futures Commission
View source recordNew ZealandXemnode (Imposter)
Financial Markets Authority
View source recordUnited KingdomXenteliainvest
Financial Conduct Authority
View source recordHong KongXGI Horizon
Securities and Futures Commission
View source recordNew ZealandXM Defi (Imposter)
Financial Markets Authority
View source recordNew ZealandXPro
Financial Markets Authority
View source record