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 57 of 71.
Saxo Group (clone)Finansinspektionen · SwedenSBGlobalThe Dutch Authority for the Financial Markets · The NetherlandsSblockstreamsThe Dutch Authority for the Financial Markets · The NetherlandsSBlockTradeLLBFinancial Conduct Authority · United KingdomScam AidFinancial Conduct Authority · United KingdomScandindexFinansinspektionen · SwedenScânteie CrescoreFinancial Markets Authority · New ZealandScherp FondstadThe Dutch Authority for the Financial Markets · The NetherlandsSCHÖNBÄCHLER (SCH) INVESTMENTS SÀRLSwiss Financial Market Supervisory Authority · SwitzerlandSCJP LtdAutorité des marchés financiers · QuebecScriptBoosterFinancial Markets Authority · New ZealandSDS031Commissione Nazionale per le Società e la Borsa · ItalySecret Sniper 888Securities Commission · MalaysiaSecure Deal Crypto (also known as Secure Crypto Investment)British Columbia Securities Commission · British ColumbiaSecured Trade InvestmentSecurities and Exchange Commission · United States of AmericaSecuredcryptomarket24Securities and Exchange Commission · United States of AmericaSecureDexFinansinspektionen · SwedenSecurities and Investments Disputes AgencySecurities and Exchange Commission · United States of AmericaSecurities and Investments Protection CommitteeSecurities and Exchange Commission · United States of AmericaSecurities Regulatory and Investment BoardAustralian Securities and Investments Commission · AustraliaSellstableFinancial Markets Authority · New ZealandSEÑALES FOREXComisión Nacional del Mercado de Valores · SpainSentlo TradeFinansinspektionen · SwedenSenvixOntario Securities Commission · OntarioSevern Funding and Investment LimitedSecurities and Exchange Commission · United States of AmericaSfär BitrevoFinansinspektionen · SwedenSFCRYPTONational Securities and Stock Market Commission · UkraineSG Investments & DividendMonetary Authority of Singapore · SingaporeSGE-COMEX (Imposter)Financial Markets Authority · New ZealandSGT Markets (Imposter)Financial Markets Authority · New Zealand
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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.