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 70 of 71.
WPS ManagementFinancial Markets Authority · New ZealandWWIC World Wide Investment ConsultingSwiss Financial Market Supervisory Authority · SwitzerlandX Investment Products Limited (the unauthorised entity)Jersey Financial Services Commission · JerseyX page “ylgbullion”Securities and Exchange Commission · ThailandX Trading GlobalOptionsFinancial Conduct Authority · United KingdomX-ClarityOntario Securities Commission · OntarioXaebitsFinancial Markets Authority · New ZealandXaloryx NexusFinansinspektionen · SwedenXavadexFinancial Markets Authority · New ZealandXBTDIRECTPROOntario Securities Commission · OntarioxchangeaiThe Dutch Authority for the Financial Markets · The NetherlandsXCoin TraderFinancial Markets Authority · New ZealandXcryptodoublerSecurities and Exchange Commission · United States of AmericaXedexFinancial Markets Authority · New ZealandXelonFinancial Markets Authority · New ZealandXemnode (Imposter)Financial Markets Authority · New ZealandXFcompassThe Dutch Authority for the Financial Markets · The NetherlandsXM Defi Financial LtdBritish Virgin Islands Financial Services Commission · British Virgin IslandsXMRmarketComisión para el Mercado Financiero (Financial Market Commission) · ChileXorythFinansinspektionen · SwedenXOXA BANKAutorité des marchés financiers · QuebecXSMarkets (Imposter)Financial Markets Authority · New Zealandxtp LTDNational Securities and Stock Market Commission · UkraineXyrelonFinansinspektionen · SwedenYABO SPORTS AND ASIA GAMINGBritish Virgin Islands Financial Services Commission · British Virgin IslandsYellowEye Investment Management (UK) LimitedFinancial Conduct Authority · United KingdomYield MooreFinancial Markets Authority · New ZealandYieldnodes.com masternode poolSecurities and Futures Commission · Hong KongYour Crypto WalletFinancial Markets Authority · New ZealandYUU369Commissione Nazionale per le Società e la Borsa · Italy
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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.