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 42 of 71.
Legit Crypto Option or Citizen Crypto Mining FXMalta Financial Services Authority · MaltaLegit Global MiningFinancial Markets Authority · New ZealandLegit Pro MiningFinancial Conduct Authority · United KingdomLGT Bank AG (Clone)Central Bank of Ireland · IrelandLiber TradeNational Securities and Stock Market Commission · UkraineLIBERTY STONE ASSETFinancial Conduct Authority · United KingdomLiberty Trust FinanceFinansinspektionen · SwedenLibor TC (CLONE)Central Bank of Ireland · IrelandLIFETIME TECHNOLOGY (THAILAND) COComisión Nacional del Mercado de Valores · SpainLight Media Ltd, trading under the name WinFinanceThe Dutch Authority for the Financial Markets · The NetherlandsLilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners GmbhCommissione Nazionale per le Società e la Borsa · ItalyLin FX ServicesAlberta Securities Commission · AlbertaLion BondsCentral Bank of Ireland · IrelandLion’s House Investments Banking sp. z o.o.Polish Financial Supervision Authority · PolandLions FM trading under the name EQUAL TARGET LTDThe Dutch Authority for the Financial Markets · The Netherlandsliquid-fx GmbHSwiss Financial Market Supervisory Authority · SwitzerlandLiteinvestmentfxBritish Columbia Securities Commission · British ColumbiaLloyd Brown Investments, Inc.Securities and Exchange Commission · United States of AmericaLocalBitcoinsBritish Columbia Securities Commission · British ColumbiaLock CoinAutorité des marchés financiers · QuebecLombard Odier Inc. (Clone)Central Bank of Ireland · IrelandLQD Limited (LQD FX)British Columbia Securities Commission · British ColumbiaLSZ Digital Exchange LtdFinancial Markets Authority · New ZealandLucidGainsBritish Virgin Islands Financial Services Commission · British Virgin IslandsLucrumiagroupCommissione Nazionale per le Società e la Borsa · ItalyLunoro ChainThe Dutch Authority for the Financial Markets · The NetherlandsLuxenoraFinansinspektionen · SwedenLyxfällanFinansinspektionen · SwedenM.Plus Life Sciences AGBundesanstalt für Finanzdienstleistungsaufsicht · GermanyM1gqvCommissione Nazionale per le Società e la Borsa · Italy
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.