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 4 of 34.

New Zealand

Berobit

Financial Markets Authority

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United Kingdom

Berzanotrader

Financial Conduct Authority

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United Kingdom

Best Bonds Comparison

Financial Conduct Authority

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United Kingdom

Best Investments

Financial Conduct Authority

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United Kingdom

Best Simplex Market

Financial Conduct Authority

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United Kingdom

BESTINVESTMENTQUOTE

Financial Conduct Authority

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Hong Kong

Betensh Digital Asset Services Limited

Securities and Futures Commission

View source record
United Kingdom

BexoTrade

Financial Conduct Authority

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New Zealand

Bgain Global Ltd

Financial Markets Authority

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New Zealand

BICapital

Financial Markets Authority

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United Kingdom

Binacecryptofx

Financial Conduct Authority

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United Kingdom

Binance Investment Ltd

Financial Conduct Authority

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New Zealand

Binanez

Financial Markets Authority

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New Zealand

Binfix

Financial Markets Authority

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United Kingdom

Binocapitals

Financial Conduct Authority

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New Zealand

Bintarextrades

Financial Markets Authority

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United Kingdom

BIT NATION CRYPTO EXCHANGE

Financial Conduct Authority

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New Zealand

Bitcenax

Financial Markets Authority

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United Kingdom

Bitcoin 24 Vantage FX

Financial Conduct Authority

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New Zealand

Bitcoin Future

Financial Markets Authority

View source record
United Kingdom

Bitcoin FX Option

Financial Conduct Authority

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New Zealand

Bitcoin MotionNew Zealand

Financial Markets Authority

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New Zealand

Bitcoin Trading FX

Financial Markets Authority

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United Kingdom

Bitcoin-farming

Financial Conduct Authority

View source record
United Kingdom

BITCOINBACKUPSUREFX

Financial Conduct Authority

View source record
United Kingdom

Bitcoincryptocurrencyfxtrading

Financial Conduct Authority

View source record
United Kingdom

Bitcoinminingfxtrading

Financial Conduct Authority

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United Kingdom

BitcoinsMiningsFX

Financial Conduct Authority

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New Zealand

Bitcrex

Financial Markets Authority

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Hong Kong

BitCuped

Securities and Futures Commission

View source record

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