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.
29,339 SCAM BROKERS · PAGE 10 OF 815
Advance Trade — on the Cryptoblackbird Watchlist
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Advanced Mining Group: case file from our team
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Advanced Software Solutions Ltd: case file from our team
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Advancedfxmarket: case file from our team
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Advanta Capital Crypto Ltd — on the Cryptoblackbird Watchlist
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Advantaexperts: case file from our team
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Advanzia Credit — on the Cryptoblackbird Watchlist
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Advice Consult Inc: case file from our team
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Advisors Network LLC — on the Cryptoblackbird Watchlist
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Ae Capital: case file from our team
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AE Trade — on the Cryptoblackbird Watchlist
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AEC Investments/ AEC Investments Group: case file from our team
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Aeg Solutions — on the Cryptoblackbird Watchlist
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Aegion Group Ltd: case file from our team
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Aegis Corporate Financial Services Limited — on the Cryptoblackbird Watchlist
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Aegis Corporate Financial Services Limited (Aegis) — on the Cryptoblackbird Watchlist
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Aegon London (Clone of an FCA authorised firm): case file from our team
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aema.espace-gestionprivee.net — on the Cryptoblackbird Watchlist
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Aeobinvesting — on the Cryptoblackbird Watchlist
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AER EXCEL: case file from our team
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AEROS CRYPTOS: case file from our team
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Aeroswift: case file from our team
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Aes332 — on the Cryptoblackbird Watchlist
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Aeson Capital Partners: case file from our team
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Aether Groups Inc.: case file from our team
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AF Index Limited — on the Cryptoblackbird Watchlist
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AF Index: case file from our team
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Afbauerpvt — on the Cryptoblackbird Watchlist
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AFEX Europe Limited: case file from our team
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Affiliate Signal Market — on the Cryptoblackbird Watchlist
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Affiliatemarket: case file from our team
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Affiliatetradecoin24: case file from our team
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AffinityFXInvest — on the Cryptoblackbird Watchlist
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Affix Global Holdings Ltd – Imposter Website — on the Cryptoblackbird Watchlist
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Affluence Management — on the Cryptoblackbird Watchlist
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AFFLUENCE: case file from our team
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