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 8 of 35.

United Kingdom

COINPAYMENT FX

Financial Conduct Authority

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United Kingdom

Coinrush FX

Financial Conduct Authority

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New Zealand

Common Trust Community Alliance Bank

Financial Markets Authority

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New Zealand

Commudityexchanges

Financial Markets Authority

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United Kingdom

Compare Best Investment

Financial Conduct Authority

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United Kingdom

Compare the Bonds

Financial Conduct Authority

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United Kingdom

Compare-top-uk-bonds.co.uk

Financial Conduct Authority

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New Zealand

Conedex

Financial Markets Authority

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United Kingdom

CONNECTED CRYPTO TRADES MARKETS

Financial Conduct Authority

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New Zealand

Constance Holdings Ltd

Financial Markets Authority

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United Kingdom

CORCRYPTOMINE

Financial Conduct Authority

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United Kingdom

Corefx-Benefit Investing

Financial Conduct Authority

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New Zealand

Cosmusk

Financial Markets Authority

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New Zealand

CR Wealth sharing group

Financial Markets Authority

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New Zealand

Crestflux

Financial Markets Authority

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United Kingdom

Crestmont Financial Group LLC

Financial Conduct Authority

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New Zealand

Crude Wallet

Financial Markets Authority

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New Zealand

Cryppeak

Financial Markets Authority

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United Kingdom

Crypto 247 VIP Expert Trade

Financial Conduct Authority

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United Kingdom

Crypto Adorer

Financial Conduct Authority

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United Kingdom

Crypto Arby Trade Limited

Financial Conduct Authority

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United Kingdom

Crypto Bank

Financial Conduct Authority

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New Zealand

Crypto Base Limited

Financial Markets Authority

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United Kingdom

Crypto Boom

Financial Conduct Authority

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United Kingdom

Crypto Candid Ltd

Financial Conduct Authority

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United Kingdom

CRYPTO CDF TRADE

Financial Conduct Authority

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New Zealand

Crypto Coast Investments

Financial Markets Authority

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United Kingdom

CRYPTO DESK GAIN LTD

Financial Conduct Authority

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United Kingdom

Crypto Exchange Pro

Financial Conduct Authority

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United Kingdom

Crypto Exchange

Financial Conduct Authority

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