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.
1,061 SCAM BROKERS · PAGE 13 OF 30
Everrise Brokers: case file from our team
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EX INVESTMENT — on the Cryptoblackbird Watchlist
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Exchange Capital Trade — on the Cryptoblackbird Watchlist
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ExclusiveXinvest: case file from our team
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ExisTrade: case file from our team
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EXITOSOFX: case file from our team
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Exopip: case file from our team
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EXOTRADEFX — on the Cryptoblackbird Watchlist
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Expertsecuredplatform: case file from our team
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Exploit Trading — on the Cryptoblackbird Watchlist
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Exprime — on the Cryptoblackbird Watchlist
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Fake FXCM: case file from our team
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Fast Mega Trade — on the Cryptoblackbird Watchlist
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Fast Profit: case file from our team
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FAST UNION TRADES — on the Cryptoblackbird Watchlist
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FastOne — on the Cryptoblackbird Watchlist
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Fendatrade — on the Cryptoblackbird Watchlist
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Finance Cresthub — on the Cryptoblackbird Watchlist
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Finance Maxwell: case file from our team
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Financehubinvest Capital Group — on the Cryptoblackbird Watchlist
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Fincap Markets: case file from our team
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Fingrowth Investment: case file from our team
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Finkea: case file from our team
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Finvege: case file from our team
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FIRE PHOENIX — on the Cryptoblackbird Watchlist
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Firmco Mobile: case file from our team
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First Class Forex Funds — on the Cryptoblackbird Watchlist
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First Finance FX: case file from our team
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First Trade Cfd: case file from our team
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FNory — on the Cryptoblackbird Watchlist
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Foreaxa: case file from our team
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FOREX CAPITAL GAIN — on the Cryptoblackbird Watchlist
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Forex Pro Trade — on the Cryptoblackbird Watchlist
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Forex Trading Digital Pay — on the Cryptoblackbird Watchlist
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Forexcitypro — on the Cryptoblackbird Watchlist
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forexeze.com — on the Cryptoblackbird Watchlist
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