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Scam Brokers

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.

30,149 SCAM BROKERS · PAGE 11 OF 838

AFEX Europe Limited: case file from our team CASE FILE → Affiliate Signal Market — on the Cryptoblackbird Watchlist CASE FILE → Affiliatemarket: case file from our team CASE FILE → Affiliatetradecoin24: case file from our team CASE FILE → AffinityFXInvest — on the Cryptoblackbird Watchlist CASE FILE → Affix Global Holdings Ltd – Imposter Website — on the Cryptoblackbird Watchlist CASE FILE → Affluence Management — on the Cryptoblackbird Watchlist CASE FILE → AFFLUENCE: case file from our team CASE FILE → Affluent Aquaculture Holdings (S) Pte. Ltd. — on the Cryptoblackbird Watchlist CASE FILE → Affluentprimefxt: case file from our team CASE FILE → AFINVEST — on the Cryptoblackbird Watchlist CASE FILE → AFK Capital (PTY) LTD (kloon) also named TRDFX — on the Cryptoblackbird Watchlist CASE FILE → AFLEXTRADERS: case file from our team CASE FILE → AFOManagement — on the Cryptoblackbird Watchlist CASE FILE → Aforti Finance S.A. — on the Cryptoblackbird Watchlist CASE FILE → afram.trading — on the Cryptoblackbird Watchlist CASE FILE → Africapay Financement — on the Cryptoblackbird Watchlist CASE FILE → Afrovision: case file from our team CASE FILE → Afs Fund — on the Cryptoblackbird Watchlist CASE FILE → AFSBank (clone of AFS Group B.V.): case file from our team CASE FILE → AFX Markets — on the Cryptoblackbird Watchlist CASE FILE → Afxgroups: case file from our team CASE FILE → AG Private Wealth — on the Cryptoblackbird Watchlist CASE FILE → Agena Markets — on the Cryptoblackbird Watchlist CASE FILE → Agence OVC — on the Cryptoblackbird Watchlist CASE FILE → Agenda Finance: case file from our team CASE FILE → Agentic AI — on the Cryptoblackbird Watchlist CASE FILE → AGF Asset Management: case file from our team CASE FILE → AGF International Advisors Company Limited: case file from our team CASE FILE → AGI Cmaroc — on the Cryptoblackbird Watchlist CASE FILE → AGI Cmaroc Ltd: case file from our team CASE FILE → Agilefinancesa — on the Cryptoblackbird Watchlist CASE FILE → Agipopci: case file from our team CASE FILE → AGK Investments — on the Cryptoblackbird Watchlist CASE FILE → AGK Network Consulting Pte. Ltd. — on the Cryptoblackbird Watchlist CASE FILE → AGLcapitals — on the Cryptoblackbird Watchlist CASE FILE →
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