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.
29,340 SCAM BROKERS · PAGE 11 OF 815
Affluent Aquaculture Holdings (S) Pte. Ltd. — on the Cryptoblackbird Watchlist
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Affluentprimefxt: case file from our team
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AFINVEST — on the Cryptoblackbird Watchlist
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AFK Capital (PTY) LTD (kloon) also named TRDFX — on the Cryptoblackbird Watchlist
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AFLEXTRADERS: case file from our team
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AFOManagement — on the Cryptoblackbird Watchlist
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Aforti Finance S.A. — on the Cryptoblackbird Watchlist
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afram.trading — on the Cryptoblackbird Watchlist
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Africapay Financement — on the Cryptoblackbird Watchlist
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Afrovision: case file from our team
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AFSBank (clone of AFS Group B.V.): case file from our team
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AFX Markets — on the Cryptoblackbird Watchlist
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Afxgroups: case file from our team
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AG Private Wealth — on the Cryptoblackbird Watchlist
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Agence OVC — on the Cryptoblackbird Watchlist
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Agenda Finance: case file from our team
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Agentic AI — on the Cryptoblackbird Watchlist
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AGF Asset Management: case file from our team
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AGF International Advisors Company Limited: case file from our team
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AGI Cmaroc — on the Cryptoblackbird Watchlist
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AGI Cmaroc Ltd: case file from our team
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Agilefinancesa — on the Cryptoblackbird Watchlist
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Agipopci: case file from our team
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AGK Investments — on the Cryptoblackbird Watchlist
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AGK Network Consulting Pte. Ltd. — on the Cryptoblackbird Watchlist
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AGLcapitals — on the Cryptoblackbird Watchlist
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AGLOBALTRADE: case file from our team
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Agra Investissement: case file from our team
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Agri Financial Company Monanx — on the Cryptoblackbird Watchlist
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AgricoXQ: case file from our team
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Agro Glory Time — on the Cryptoblackbird Watchlist
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AgroCura: case file from our team
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Agrominechain: case file from our team
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AgroUltraTrading: case file from our team
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Agtradingcaptinvtslt: case file from our team
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AGW-MS Capital: case file from our team
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