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 12 OF 815
Ahead (HK) Limited: case file from our team
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ahmed_Afifi — on the Cryptoblackbird Watchlist
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Ahp Management: case file from our team
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Ahrenfels Group — on the Cryptoblackbird Watchlist
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Ai Apex Ltd — on the Cryptoblackbird Watchlist
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AI App: case file from our team
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Ai Assets: case file from our team
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Ai Connexlimited — on the Cryptoblackbird Watchlist
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AI Core Markets — on the Cryptoblackbird Watchlist
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AI Daily Robot — on the Cryptoblackbird Watchlist
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Ai Driven Trade Services — on the Cryptoblackbird Watchlist
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AI Financial Limited h.o.d.n. Profitraw: case file from our team
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AI Forex Trader: case file from our team
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AI Investment Education Foundation Ltd.: case file from our team
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Ai Markets: case file from our team
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AI Premium Trading Platform — on the Cryptoblackbird Watchlist
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AI Smart Contract — on the Cryptoblackbird Watchlist
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AI Stock Picks 2025 — on the Cryptoblackbird Watchlist
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Ai2trade: case file from our team
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AI4SOL — on the Cryptoblackbird Watchlist
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AIC Union: case file from our team
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Aidan Trading Corp.: case file from our team
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Aieurope: case file from our team
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AIFinAber: case file from our team
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AIFMD: case file from our team
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Aiglon Wealth — on the Cryptoblackbird Watchlist
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AIGTI.NET (aka GTI and GTI11) — on the Cryptoblackbird Watchlist
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Ailenroc — on the Cryptoblackbird Watchlist
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Aim Asset Advisory Services Limited: case file from our team
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Aim Connect: case file from our team
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AIMAX P TRADE: case file from our team
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Aims Markets (Clone of FCA registered firm): case file from our team
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Ainainvestment — on the Cryptoblackbird Watchlist
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Ainvestments (Operated by ESOS International Ltd.: case file from our team
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AipCapitaltrade: case file from our team
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AIR Professional’ ORTIZ S.A.C — on the Cryptoblackbird Watchlist
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