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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.

29,341 SCAM BROKERS · PAGE 14 OF 816

Al-Hamd Islamic Financial Group — on the Cryptoblackbird Watchlist CASE FILE Al-Seerah Trading Limited: case file from our team CASE FILE al.baizat — on the Cryptoblackbird Watchlist CASE FILE Alan Jones Financial Services Limited (clone of Appointed Representative firm) — on the Cryptoblackbird Watchlist CASE FILE ALAN KIRKHOPE GROUP: case file from our team CASE FILE ALARIS FINANCE ( — on the Cryptoblackbird Watchlist CASE FILE Albany Creek Investment Services Limited — on the Cryptoblackbird Watchlist CASE FILE Albermarle Capital Limited — on the Cryptoblackbird Watchlist CASE FILE Alberto Simoni — on the Cryptoblackbird Watchlist CASE FILE albussala — on the Cryptoblackbird Watchlist CASE FILE Alch Invest: case file from our team CASE FILE Alchemy X Markets: case file from our team CASE FILE Alcon Pro LLC: case file from our team CASE FILE Alcor Trade — on the Cryptoblackbird Watchlist CASE FILE Ald Cpl: case file from our team CASE FILE Alderbrook Capital Management: case file from our team CASE FILE Aldermanbury Investments (clone of FCA Registered firm) — on the Cryptoblackbird Watchlist CASE FILE Aldgate Advisors — on the Cryptoblackbird Watchlist CASE FILE ALDINFOS (CLONE) — on the Cryptoblackbird Watchlist CASE FILE Aldwin Callen: case file from our team CASE FILE Alenia Investment AG — on the Cryptoblackbird Watchlist CASE FILE Alenol Worten Holding Limited: case file from our team CASE FILE Aleph Finance Group Plc (Clone of FCA authorised firm): case file from our team CASE FILE Alert against “Finfluencer” in Argentina: case file from our team CASE FILE alexawealthmngt.com (Clone of FCA Authorised Firm): case file from our team CASE FILE Alexo AI: case file from our team CASE FILE Alfa Aesar — on the Cryptoblackbird Watchlist CASE FILE Alfa Assets — on the Cryptoblackbird Watchlist CASE FILE ALFA VALOR INVESTMENT LTD: case file from our team CASE FILE AlfacapitalCFD: case file from our team CASE FILE AlfaCapitalMarket: case file from our team CASE FILE Alfacapitalmarketsltd: case file from our team CASE FILE AlfaPrime-Markets c/o Mia Group LLC: case file from our team CASE FILE Alfatraders — on the Cryptoblackbird Watchlist CASE FILE ALFATRUST: case file from our team CASE FILE ALFREDFXDIGITALTRADE: case file from our team CASE FILE
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