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.
29,088 SCAM BROKERS · PAGE 112 OF 808
Case file: Capitalwealthmanagement
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Case file: capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative)
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Case file: Capitalzeroltd zerotradeltd, capitalzeroltd limited
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Case file: Capitex Trade
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Case file: Cappiterra-Options
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Case file: CAPSTONE-MARKETS
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Case file: Captrader
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Case file: Capvest Consulting
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Case file: Capvispro (no relation to Capvis AG)
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Case file: Cardinalfx
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Case file: Cares Crypto
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Case file: Carlton Capital Inc.
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Case file: Carlton Global Management
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Case file: caroline-monceau@neofit-gestion.com
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Case file: Carregosa Gestion
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Case file: Carrendor Group
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Case file: Carrera Corporation Ltd
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Case file: Cartawoxi
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Case file: Carter Lee Financial Services
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Case file: Cartwright & Keating, Inc.
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Case file: Cartwright Financial
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Case file: Cash Flow Finance
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Case file: Cash Loans Finance (Clone of FCA authorised firm)
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Case file: CASH OFF
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Case file: Cash Pension
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Case file: Cash valley
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Case file: Cash Window
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Case file: Cashflash
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Case file: Cashute Ltd (clone)
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Case file: Casper Finance
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Case file: Caspian Trading, Inc.
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Case file: CastilloTrade
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Case file: Castle Trust/Castle Trust Bank (clone of FCA authorised firm)
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Case file: Castlegreeninvestments
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Case file: Catafinance
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Case file: CatalyXPro
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