SCAM BROKERS
Scam brokers on file.
Every operator below is a case file we’ve worked or are actively tracking. Search by name, click through to read the full investigation.
1,058 SCAM BROKERS · PAGE 1 OF 30
1PrimeOptions — on the Cryptoblackbird Watchlist
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24 Trade Expert: case file from our team
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24htrading: case file from our team
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2suremarketdesk — on the Cryptoblackbird Watchlist
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360Trade Center: case file from our team
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360TradeHub: case file from our team
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365 Capital FX — on the Cryptoblackbird Watchlist
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465 View Options — on the Cryptoblackbird Watchlist
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4XEX (4xtra): case file from our team
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AAVE BLOCKONOMI — on the Cryptoblackbird Watchlist
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ABZ Capital: case file from our team
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AC Markets — on the Cryptoblackbird Watchlist
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ActivFX: case file from our team
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Advanta Capital Crypto Ltd — on the Cryptoblackbird Watchlist
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AE Trade — on the Cryptoblackbird Watchlist
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AF Index: case file from our team
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Affluentprimefxt: case file from our team
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AFINVEST — on the Cryptoblackbird Watchlist
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AIFMD: case file from our team
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Ailenroc — on the Cryptoblackbird Watchlist
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Aitrade24: case file from our team
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Aksys ltd: case file from our team
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Al Qemaa: case file from our team
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ALAN KIRKHOPE GROUP: case file from our team
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Alchemy X Markets: case file from our team
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Alfa Assets — on the Cryptoblackbird Watchlist
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ALFX Ltd — on the Cryptoblackbird Watchlist
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Algorithm Dex — on the Cryptoblackbird Watchlist
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ALL SHORES ADVISORY — on the Cryptoblackbird Watchlist
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Alliance Market Group: case file from our team
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Almaak Prime: case file from our team
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Alpha Global Limited — on the Cryptoblackbird Watchlist
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AlphaReturns: case file from our team
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ALTAIR: case file from our team
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Alternative Brokage: case file from our team
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Altofx — on the Cryptoblackbird Watchlist
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