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.
30,211 SCAM BROKERS · PAGE 118 OF 840
Case file: Centerview Consulting Group LLC
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Case file: Central Loan (clone of FCA authorised firm)
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Case file: Central Prime (Imposter)
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Case file: Centralcapfx
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Case file: CENTRALFTXTRADES
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Case file: CentralMargins (aka CentralMargins Trading Services LLC)
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Case file: CENTRE-TRADEFX
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Case file: CENTTURY TRADING
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Case file: Century Holdings Ltd
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Case file: CenturyVille
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Case file: CEPRECO GROUP
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Case file: CertFX
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Case file: Certified Ohkad’s King of Salad
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Case file: Certified Trade
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Case file: CERTO Kancelaria M. Janowicz – Stradomska
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Case file: CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k.
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Case file: CETRA FX
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Case file: Cexbit-vips
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Case file: CEXGlobalMarkets
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Case file: Cexi
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Case file: CEXMININGS
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Case file: CF Broker SARL
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Case file: CFD Advanced Ltd (“CFD Advanced”)
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Case file: CFD Funds
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Case file: Cfdprofx
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Case file: CfdSwiss
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Case file: CFDTrades247
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Case file: CFI Group Arabic
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Case file: Cfm Wine
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Case file: Cfoxace
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Case file: CFreserve (a trading style of Imperial App Limited)
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Case file: CFSM Trader
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Case file: Cfss
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Case file: CFX Optiontrade
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Case file: CG VESTOR FACILITY SRL (
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Case file: cg-clientservices.co.uk (Clone of FCA Authorised Firm)
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