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.
93 SCAM BROKERS · PAGE 1 OF 3
24htrading: case file from our team
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AAVE BLOCKONOMI — 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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Ailenroc — on the Cryptoblackbird Watchlist
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Aksys ltd: case file from our team
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Belgica Invest: case file from our team
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Beneffx — on the Cryptoblackbird Watchlist
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BIT MATIC: case file from our team
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BITOX: case file from our team
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BLACKROCK FX PRO — on the Cryptoblackbird Watchlist
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Brightvest: case file from our team
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BTCUSDT Investment: case file from our team
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Case file: Aston Forex
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Case file: Book Trade FX
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Case file: Book Trade FX
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Case file: CrownBridge Markets
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Case file: CrownBridge Markets
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Case file: Damarkets
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Case file: Fake FPG Fortune Prime Global
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Case file: Fake FPG Fortune Prime Global
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Case file: FOCUS ON DOOEL
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Case file: Fxtrade Premium
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Case file: GAIN FX HUB
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Case file: GG Team
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Case file: GG Team
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Case file: Gilmore Capital
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Case file: IMPERIALTRADE
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Case file: Imperium Investments
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Case file: Imperium Investments
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Case file: Jade Forex
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Case file: Perficient Wealth
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Case file: Perficient Wealth
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Case file: TG Markets
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Case file: Tradixa
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Case file: VFX Financial
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