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.
1,060 SCAM BROKERS · PAGE 11 OF 30
CentraFXPro — on the Cryptoblackbird Watchlist
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CFD Merchants — on the Cryptoblackbird Watchlist
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CH Markets: case file from our team
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CHRONOS INVESTMENT: case file from our team
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Chrontech: case file from our team
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CIBfx: case file from our team
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Clone CMC Markets — on the Cryptoblackbird Watchlist
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Clone Decode — on the Cryptoblackbird Watchlist
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Clone FXCM: case file from our team
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Clone HKEX: case file from our team
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Clone Iberia Capital: case file from our team
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Clone Tasman FX — on the Cryptoblackbird Watchlist
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Clone ZBX — on the Cryptoblackbird Watchlist
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Cloud Peak: case file from our team
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CM Prime: case file from our team
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Cointmiex — on the Cryptoblackbird Watchlist
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Cointrade.top — on the Cryptoblackbird Watchlist
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Coinwhale Investment: case file from our team
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CommerceWealth.com: case file from our team
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CommonDigital — on the Cryptoblackbird Watchlist
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Completepromarkets — on the Cryptoblackbird Watchlist
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Conalp — on the Cryptoblackbird Watchlist
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ConiusFx: case file from our team
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CrescoNexus — on the Cryptoblackbird Watchlist
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Cryptglobalmarkets — on the Cryptoblackbird Watchlist
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Crypto Capital Profits — on the Cryptoblackbird Watchlist
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Crypto Fintech — on the Cryptoblackbird Watchlist
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Crypto Hub Perfect — on the Cryptoblackbird Watchlist
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Crypto Investment Trade: case file from our team
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Crypto Wealth Investment Company: case file from our team
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CryptoDaily Investment Packages: case file from our team
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Cryptodigital currency: case file from our team
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CryptoNovaPRO: case file from our team
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Crystaltradeinvestment: case file from our team
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Cyber Futures — on the Cryptoblackbird Watchlist
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Dakras Markets: case file from our team
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