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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 13 OF 838

AIFundBTC — on the Cryptoblackbird Watchlist CASE FILE → Aiglon Wealth — on the Cryptoblackbird Watchlist CASE FILE → AIGTI.NET (aka GTI and GTI11) — on the Cryptoblackbird Watchlist CASE FILE → Ailenroc — on the Cryptoblackbird Watchlist CASE FILE → Aim Asset Advisory Services Limited: case file from our team CASE FILE → Aim Connect: case file from our team CASE FILE → AIMAX P TRADE: case file from our team CASE FILE → Aims Markets (Clone of FCA registered firm): case file from our team CASE FILE → Ainainvestment — on the Cryptoblackbird Watchlist CASE FILE → Ainvestments (Operated by ESOS International Ltd.: case file from our team CASE FILE → Aiooos — on the Cryptoblackbird Watchlist CASE FILE → AIoptionstrade Ltd: case file from our team CASE FILE → AipCapitaltrade: case file from our team CASE FILE → AIR Professional’ ORTIZ S.A.C — on the Cryptoblackbird Watchlist CASE FILE → AirBit Club”, Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd: case file from our team CASE FILE → Airing Trade — on the Cryptoblackbird Watchlist CASE FILE → Airinvestag — on the Cryptoblackbird Watchlist CASE FILE → AirovexInvest: case file from our team CASE FILE → Airquest Capital Group: case file from our team CASE FILE → Airstream Investment Ltd — on the Cryptoblackbird Watchlist CASE FILE → Airways Service Center — on the Cryptoblackbird Watchlist CASE FILE → AIS Insurance: case file from our team CASE FILE → Aito Capital — on the Cryptoblackbird Watchlist CASE FILE → Aitrade24: case file from our team CASE FILE → AiTradeCapitalLtd — on the Cryptoblackbird Watchlist CASE FILE → Aivax S.A. — on the Cryptoblackbird Watchlist CASE FILE → Aix Investments: case file from our team CASE FILE → AIX Trader: case file from our team CASE FILE → Aixa Miner Cloud Mining Investment Ltd — on the Cryptoblackbird Watchlist CASE FILE → AJ Bell (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist CASE FILE → AJ Nelson Consultants, LLC: case file from our team CASE FILE → aj.currencytrades — on the Cryptoblackbird Watchlist CASE FILE → Ajman Tadawul: case file from our team CASE FILE → Akademi Saham Malaysia — on the Cryptoblackbird Watchlist CASE FILE → AKcapital: case file from our team CASE FILE → Akcapitalone — on the Cryptoblackbird Watchlist CASE FILE →
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