Cryptonomen
Scam Brokers
Search published source records concerning cryptocurrency platforms, forex brokers and investment services. Match the exact entity and any clone qualifier.
2127 published records. Page 30 of 71.
FP Europe, PrimusForex, ProtechFx, TrezocapitalCommissione Nazionale per le Società e la Borsa · ItalyFP Market Investment TradersSecurities Commission · MalaysiaFpoiyysdThe Dutch Authority for the Financial Markets · The NetherlandsFrame 2U AvaproCommissione Nazionale per le Società e la Borsa · ItalyFramix BitnovaFinansinspektionen · SwedenFraudulent crypto trading platformsFinancial Services and Markets Authority · BelgiumFraudulent offers of investment in whiskyFinancial Services and Markets Authority · BelgiumFraudulent offers of investment in wineFinancial Services and Markets Authority · BelgiumFraudulent use of the name and license of IWC Investment Partners A/SDanish Financial Supervisory Authority · DenmarkFreedom FX Broker LimitedFinancial Services Regulatory Authority · Abu DhabiFreetrader InvestmentSecurities and Exchange Commission · United States of AmericaFremont Capital LimitedCentral Bank of Ireland · IrelandFRESHFOREXNational Securities and Stock Market Commission · UkraineFridhem Asset Management AB (clone)Finansinspektionen · SwedenFull Crown FXAlberta Securities Commission · AlbertaFullForce ForexMonetary Authority of Singapore · SingaporeFund NestFinancial Markets Authority · New ZealandFundsdirect.topOntario Securities Commission · OntarioFunkenberg InvestmentsSwiss Financial Market Supervisory Authority · SwitzerlandFusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group LtdCommissione Nazionale per le Società e la Borsa · ItalyFuwa FX (Imposter)Financial Markets Authority · New ZealandFX Capital NetworkFinancial Conduct Authority · United KingdomFX DealerCommodity Futures Trading Commission · United States of AmericaFX Digital Equity MarketSecurities and Exchange Commission · United States of AmericaFX ForexMartSecurities Commission · MalaysiaFX Gking Markets LimitedMonetary Authority of Singapore · SingaporeFX Global Asset Management LtdPolish Financial Supervision Authority · PolandFx globals Palestine Capital Market Authority · PalestineFX GoatFinancial Conduct Authority · United KingdomFX HorizonBritish Columbia Securities Commission · British Columbia
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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.