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 41 of 71.
Kerford Investments (HK) LimitedSecurities and Futures Commission · Hong KongKeyline FXCommissione Nazionale per le Società e la Borsa · ItalyKhazanahNext AIFinansinspektionen · SwedenKilcor Investment Management Pty LtdMonetary Authority of Singapore · SingaporeKimzeen Forex Management LtdSecurities and Futures Commission · Hong KongKintaro Capital InvestmentMalta Financial Services Authority · MaltaKIQIWK HOLDINGS INTL LIMITEDBritish Virgin Islands Financial Services Commission · British Virgin IslandsKirther Investment & Trading Inc.British Columbia Securities Commission · British ColumbiaKLSEweSHAREFerraRISecurities Commission · MalaysiaKlyndora QerithFinansinspektionen · SwedenKMJ LimitedThe Dutch Authority for the Financial Markets · The NetherlandsKOLIPFETFinancial Conduct Authority · United KingdomKONSTOS MARKETS LTDBritish Virgin Islands Financial Services Commission · British Virgin IslandsKOTThe Dutch Authority for the Financial Markets · The NetherlandsKrypt Pilot TradingFinancial Markets Authority · New ZealandKuzadexFinancial Markets Authority · New ZealandKWS Investments LLCFinancial Market Authority · AustriaKyburg Financial GmbHCentral Bank of Ireland · IrelandLA Token CryptoAlberta Securities Commission · AlbertaLambay-Capital (Clone)Central Bank of Ireland · IrelandLangston FinancialThe Dutch Authority for the Financial Markets · The NetherlandsLarosa Group Holdings Ltd.Ontario Securities Commission · OntarioLastclickseoOntario Securities Commission · OntarioLBank ExchangeFinancial Services Agency · JapanLBK Blockchain Co., LimitedFinancial Services Agency · JapanLeadernet OU and FX LeaderComissão do Mercado de Valores Mobiliários · PortugalLEDN Crypto Company Inc.British Columbia Securities Commission · British ColumbiaLedx.oneAutorité des marchés financiers · QuebecLegacy GroupAutorité des marchés financiers · QuebecLEGG MASON GLOBAL ASSET MANAGEMENTFinancial Services Agency · Japan
Read the source in context
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.