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 59 of 71.
SMARTROXIQFinancial Conduct Authority · United KingdomSmarts CoinvestFinancial Conduct Authority · United KingdomSnelle DataveerThe Dutch Authority for the Financial Markets · The NetherlandsSociété Générale SA (Clone)Central Bank of Ireland · IrelandSOIA Swiss Online Investment AgencySwiss Financial Market Supervisory Authority · SwitzerlandSolara FinanceAutorité des marchés financiers · QuebecSolflareSecurities and Exchange Commission · ThailandSolidifin FinanceThe Dutch Authority for the Financial Markets · The NetherlandsSOLIDIUM-OYFinancial Conduct Authority · United KingdomSolo WalletAutorité des marchés financiers · QuebecSolomon Investment PlanSecurities and Futures Commission · Hong KongSOLVENTA CAPITAL INVESTMENT GROUP SLComisión Nacional del Mercado de Valores · SpainSolvery Investment GroupCommission de Surveillance du Secteur Financier · LuxembourgSony Online InvestmentSwiss Financial Market Supervisory Authority · SwitzerlandSouth African regulator cautions investors about Prime Bright InvestmentFinancial Markets Authority · New ZealandSouthampton Investment Services Inc.Securities and Exchange Commission · United States of AmericaSovereignFXFinancial Conduct Authority · United KingdomSovereignXLegacyFinancial Markets Authority · New ZealandSpark XyvorFinansinspektionen · SwedenSparkleWhite FXSecurities and Exchange Commission · United States of AmericaSpay SP PTEOntario Securities Commission · OntarioSpicePropNational Securities and Stock Market Commission · UkraineSplunkagentic-aiOntario Securities Commission · OntarioSpot Avage XrFinansinspektionen · SwedenSpot2tradeFinancial Services and Markets Authority · BelgiumSquire Investment SolutionsSecurities and Exchange Commission · United States of AmericaSquire's Finance Limited (Clone)Central Bank of Ireland · IrelandSSGA Pro and DBRS MorningstarFinancial Markets Authority · New ZealandSt Clair Capital GroupThe Dutch Authority for the Financial Markets · The NetherlandsStable-WealthFinancial Markets Authority · New Zealand
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.