Cryptonomen
Scam Brokers
Search published source records concerning cryptocurrency platforms, forex brokers and investment services. Match the exact entity and any clone qualifier.
2119 published records. Page 2 of 71.
A1BitminersCentral Bank of Ireland · IrelandAB INVESTINGComisión para el Mercado Financiero (Financial Market Commission) · ChileABC MININGFinancial Conduct Authority · United KingdomABESIXFinancial Services and Markets Authority · BelgiumAbitoTradeDanish Financial Supervisory Authority · Denmarkabrdn Investments Ireland LimitedCentral Bank of Ireland · IrelandAC Capital Partners (Clone)Central Bank of Ireland · IrelandAcatis Investment (Clone)Malta Financial Services Authority · MaltaACATIS INVESTMENTComissão do Mercado de Valores Mobiliários · PortugalACCCAT TechnologiesOntario Securities Commission · OntarioACCENT FOREXNational Securities and Stock Market Commission · UkraineAccess Investment LtdMonetary Authority of Singapore · SingaporeAccurate Trading FX LimitedBritish Virgin Islands Financial Services Commission · British Virgin IslandsAce Prime Group and Axes-Prime Ltd.Autorité des marchés financiers · QuebecACLB Management Company LimitedAstana Financial Services Authority · AIFC, AstanaActive Pension Investment Limited (Clone) and/or API (Clone)Central Bank of Ireland · IrelandAcva investing CorpAutorité des marchés financiers · QuebecADAN82Commissione Nazionale per le Società e la Borsa · ItalyAdept Investment Management plc (CLONE)Central Bank of Ireland · IrelandAdvanced 365Finansinspektionen · SwedenAdvanced Software Solutions T/A INVcenterCentral Bank of Ireland · IrelandAEG Investment LimitedAustralian Securities and Investments Commission · AustraliaAEP Investment Management Pte LtdMonetary Authority of Singapore · SingaporeAerionix CapitalFinancial Conduct Authority · United KingdomAes332Commissione Nazionale per le Società e la Borsa · ItalyAFEX EU (CLONE)Central Bank of Ireland · IrelandAffinity Group Investing LtdSwiss Financial Market Supervisory Authority · SwitzerlandAffluence ManagementThe Dutch Authority for the Financial Markets · The NetherlandsAFK Capital (PTY) LTD (kloon) also named TRDFXThe Dutch Authority for the Financial Markets · The NetherlandsAGI Cmaroc LtdDubai Financial Services Authority · DIFC, Dubai
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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.