Cryptonomen
Scam Brokers
Search published source records concerning cryptocurrency platforms, forex brokers and investment services. Match the exact entity and any clone qualifier.
2125 published records. Page 13 of 71.
CapCorp Ltd (“FX Crypto Club”)Financial Market Authority · AustriaCapital AssetFinancial Markets Authority · New ZealandCapital BloomingSecurities Commission · MalaysiaCapital Century InvestmentsFinancial Services Agency · JapanCapital Crypto ReserveAlberta Securities Commission · AlbertaCapital Equity and Funds Management LtdCentral Bank of Ireland · IrelandCapital Focus (clone)The Dutch Authority for the Financial Markets · The NetherlandsCAPITAL FOREX, SL.Comisión Nacional del Mercado de Valores · SpainCapital Gardens ICAVCentral Bank of Ireland · IrelandCapital Gold InvestmentFinancial Markets Authority · New ZealandCapital Growth FinanceFinancial Markets Authority · New ZealandCapital Hall/Capital Tech LtdCentral Bank of Ireland · IrelandCapital Investment Broker (CIBfx)Comissão do Mercado de Valores Mobiliários · PortugalCapital Joy Development LimitedOntario Securities Commission · OntarioCapital Markets Investments LimitedMonetary Authority of Singapore · SingaporeCapital Markets Investments Pte LtdMonetary Authority of Singapore · SingaporeCapital Point Trading Ltd (Raw Trading Ltd)Financial Services Agency · JapanCapital Swiss FXSwiss Financial Market Supervisory Authority · SwitzerlandCapital Trade ConsultingOntario Securities Commission · OntarioCapital Vision FX InvestmentAutorité des marchés financiers · QuebecCapital WaveFinansinspektionen · SwedenCAPITAL-STRATEGIESPARTNERS-GESTION (CLONE)Comisión Nacional del Mercado de Valores · SpainCAPITAL4BANKComisión Nacional del Mercado de Valores · SpainCapitalflowFinancial Markets Authority · New ZealandCapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance GlobalCommissione Nazionale per le Società e la Borsa · ItalyCapitalGainFXThe Dutch Authority for the Financial Markets · The NetherlandsCapitalGrowthLTD.net – Imposter websiteFinancial Markets Authority · New ZealandCapricorn X Pro (dba Fabersoft Ltd.)Ontario Securities Commission · OntarioCapstone FX EuropeSwiss Financial Market Supervisory Authority · SwitzerlandCARFISOntario Securities Commission · Ontario
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A source warning establishes the concern described by its issuing authority. It does not establish every possible allegation or a recovery result. The absence of a record is not evidence that a platform is safe. Read our source methodology.