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2019 published source records · Page 18 of 68
CRYPTOSLITEFinancial Conduct AuthorityCryptotact New ZealandFinancial Markets AuthorityCryptoupFinancial Conduct Authoritycryptoworld-fx LtdFinancial Markets AuthorityCryptxpressFinancial Conduct AuthorityCrystal Asset LimitedSwiss Financial Market Supervisory AuthorityCrystal InterfinanceFinancial Services and Markets AuthorityCrystal WaveOntario Securities CommissionCryvantaFlex 1.3 AIBritish Columbia Securities CommissionCSE (no relation to the Canadian Securities Exchange)British Columbia Securities CommissionCurrencyApi LtdPolish Financial Supervision AuthorityCustom House Capital Limited (CLONE)Central Bank of IrelandCVPRIME PROComisión Nacional del Mercado de ValoresCyprus WuenSecurities CommissionCyrcoinsFinancial Market AuthorityD1 Capital Partners L.P.Financial Services AgencyDA Corporation PartnersSecurities and Futures CommissionDaily FX Indices (clone of FCA authorised firm)Financial Conduct AuthorityDantata Success and Profitable CompanySecurities and Exchange CommissionDapodexFinancial Markets AuthorityDave's Consulting House GmbHSwiss Financial Market Supervisory AuthorityDavid, Scott & Allen PLLCSecurities and Exchange CommissionDaxhelet CapitalFinancial Conduct AuthorityDaxMarketsMonetary Authority of SingaporeDBG Markets Limited (Imposter)Financial Markets AuthorityDBSTRTFinancial Services AgencyDCDM Strategies Limited (Clone of Authorised Schedule 5 Firm)Financial Conduct AuthorityDCI Fund Managers Ireland PLCFinancial Conduct AuthorityDCX Digital Crypto ExchangeSecurities CommissionDeals for LoanFinancial Conduct Authority
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An official warning supports the finding it actually states. It does not prove every allegation, identify every related business or establish that funds can be recovered. Publication and source dates are different. Similar names can refer to unrelated businesses or impersonators.