Cryptonomen
Scam Brokers
Search published source records concerning cryptocurrency platforms, forex brokers and investment services. Match the exact entity and any clone qualifier.
2119 published records. Page 67 of 71.
UzexFinancial Markets Authority · New ZealandValcrest Trading LimitedFinancial Conduct Authority · United KingdomValorancoCommissione Nazionale per le Società e la Borsa · ItalyVALRSecurities Commission · MalaysiaValuxCapitalsFinancial Conduct Authority · United KingdomVantage Global Funds ICAV (CLONE)Central Bank of Ireland · IrelandVantageMarketsFXAutorité des marchés financiers · QuebecVAST TRIUMPH HOLDING LIMITEDBritish Virgin Islands Financial Services Commission · British Virgin IslandsVASTWEALTH (CLONE)Comisión Nacional del Mercado de Valores · SpainVB-FX falsely claims to be associated with Advazo LtdFinancial Markets Authority · New ZealandVega GainluxFinansinspektionen · SwedenVelaNova Trading AlThe Dutch Authority for the Financial Markets · The NetherlandsVelmo CoinFinansinspektionen · SwedenVeloryx NexorinFinansinspektionen · SwedenVENDOR INVESTMENT GROUPBritish Virgin Islands Financial Services Commission · British Virgin IslandsVenotrade Investment (Europe) LtdMalta Financial Services Authority · MaltaVenture Wealth (Clone)Central Bank of Ireland · IrelandVenturyFXComisión para el Mercado Financiero (Financial Market Commission) · ChileVenuxtradeFinancial Conduct Authority · United KingdomVerein Crypto Currency UserSwiss Financial Market Supervisory Authority · SwitzerlandVerge Capital Limited (Clone)Central Bank of Ireland · IrelandVEROGREATNESTFinancial Conduct Authority · United KingdomVertexGateOntario Securities Commission · OntarioVictoria Investment Co. LtdFinancial Services Agency · JapanVinanceFinansinspektionen · SwedenVines Assets FXFinancial Conduct Authority · United KingdomVinstoria InvrevoFinancial Markets Authority · New ZealandVinsttornFinansinspektionen · SwedenVirtus Partners Funds Services Ireland Limited (Clone)Central Bank of Ireland · IrelandVision Financial Partners, LLCOntario Securities Commission · Ontario
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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.