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 6 of 35.

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

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United Kingdom

BrightFundForex

Financial Conduct Authority

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United Kingdom

British Bitcoin Profits

Financial Conduct Authority

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United Kingdom

Bronze FX

Financial Conduct Authority

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New Zealand

Brownprime

Financial Markets Authority

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Hong Kong

Bruckhaus Quist Limited

Securities and Futures Commission

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United Kingdom

BRYTRADEOPTION

Financial Conduct Authority

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United Kingdom

BTC FX

Financial Conduct Authority

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United Kingdom

BTG Pactual Investment Bank

Financial Conduct Authority

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United Kingdom

Budget Investments

Financial Conduct Authority

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New Zealand

Build FX (Imposter)

Financial Markets Authority

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New Zealand

Bumxdex

Financial Markets Authority

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United Kingdom

Bxcrypto Trading Investment Company

Financial Conduct Authority

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New Zealand

Byte Roxe

Financial Markets Authority

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New Zealand

Caddington Limited

Financial Markets Authority

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United Kingdom

Caltex Assets Investments

Financial Conduct Authority

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Hong Kong

Camden Financial Services

Securities and Futures Commission

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United Kingdom

Cannar Invests

Financial Conduct Authority

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Hong Kong

Capital Asset Management (Hong Kong)

Securities and Futures Commission

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United Kingdom

Capital Dream Investment

Financial Conduct Authority

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United Kingdom

CAPITAL FOREX PLUS

Financial Conduct Authority

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New Zealand

Capital Growth Collective

Financial Markets Authority

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New Zealand

Capital Growth Finance

Financial Markets Authority

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United Kingdom

Capital Margin Trade

Financial Conduct Authority

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New Zealand

Capital Options

Financial Markets Authority

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United Kingdom

Capital Trading FX

Financial Conduct Authority

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New Zealand

CapitalGrowthLTD.net – Imposter website

Financial Markets Authority

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