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 5 of 34.

New Zealand

BitGainersHub

Financial Markets Authority

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New Zealand

BitIQNew Zealand

Financial Markets Authority

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New Zealand

Bitloxer

Financial Markets Authority

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United Kingdom

Bitmaxfx Investment LTD

Financial Conduct Authority

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New Zealand

Bitoropro

Financial Markets Authority

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New Zealand

Bitpie (Imposter)

Financial Markets Authority

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British Columbia

Bitprime Ltd. dba Bitprimeprofx

British Columbia Securities Commission

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United Kingdom

BitradeAI

Financial Conduct Authority

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New Zealand

Bitrecife

Financial Markets Authority

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United Kingdom

BITRUN CRYPTO MINING

Financial Conduct Authority

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United Kingdom

Bitvest Crypto Trade

Financial Conduct Authority

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United Kingdom

Bitvestments

Financial Conduct Authority

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New Zealand

Bitweo

Financial Markets Authority

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United Kingdom

Blackrock Bonds (Clone of FCA authorised firm)

Financial Conduct Authority

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Hong Kong

BlackRock coin Holdings

Securities and Futures Commission

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United Kingdom

BlackRock Crypto Asset Management Limited (Clone)

Financial Conduct Authority

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United Kingdom

Blue Whale Investment Management

Financial Conduct Authority

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United Kingdom

Bluefield Investments

Financial Conduct Authority

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Hong Kong

Boll Financial Holding Limited/ Boll Financial Management Co., Ltd

Securities and Futures Commission

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Hong Kong

Bond House Limited

Securities and Futures Commission

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United Kingdom

Bond Investments UK

Financial Conduct Authority

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United Kingdom

BOND RATE COMPARE/Compare Bonds Ltd

Financial Conduct Authority

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United Kingdom

Bonds Today

Financial Conduct Authority

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United Kingdom

BORNEMX MARKET

Financial Conduct Authority

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United Kingdom

Boxchain FX - boxchainfx.net

Financial Conduct Authority

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United Kingdom

Breakaway Market

Financial Conduct Authority

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United Kingdom

BRENTWOOD-COOPER & ASSOCIATES LLP

Financial Conduct Authority

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New Zealand

Bridge Option

Financial Markets Authority

View source record
United Kingdom

BrightFundForex

Financial Conduct Authority

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United Kingdom

British Bitcoin Profits

Financial Conduct Authority

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