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.
30,150 SCAM BROKERS · PAGE 14 OF 838
Akcja Złota SA — on the Cryptoblackbird Watchlist
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Akin — on the Cryptoblackbird Watchlist
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Akinova Profit: case file from our team
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Akıl Finlore: case file from our team
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AKQ: case file from our team
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Aksys ltd: case file from our team
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AKTCAPITAL — on the Cryptoblackbird Watchlist
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Aktien AG (Aktienag) — on the Cryptoblackbird Watchlist
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Akwealth Spf: case file from our team
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Al Brooge Securities: case file from our team
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Al Investements: case file from our team
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Al Julanda Coach — on the Cryptoblackbird Watchlist
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Al Qemaa: case file from our team
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AL RAININ SERVICES & INVESTMENT — on the Cryptoblackbird Watchlist
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Al Waseet Financial Services Shareholding Company — on the Cryptoblackbird Watchlist
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Al-Hamd Islamic Financial Group — on the Cryptoblackbird Watchlist
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Al-Seerah Trading Limited: case file from our team
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al.baizat — on the Cryptoblackbird Watchlist
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Alan Jones Financial Services Limited (clone of Appointed Representative firm) — on the Cryptoblackbird Watchlist
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ALAN KIRKHOPE GROUP: case file from our team
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ALARIS FINANCE ( — on the Cryptoblackbird Watchlist
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Albany Creek Investment Services Limited — on the Cryptoblackbird Watchlist
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Albermarle Capital Limited — on the Cryptoblackbird Watchlist
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Alberto Simoni — on the Cryptoblackbird Watchlist
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albussala — on the Cryptoblackbird Watchlist
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Alch Invest: case file from our team
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Alchemy X Markets: case file from our team
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Alcon Pro LLC: case file from our team
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Alcor Trade — on the Cryptoblackbird Watchlist
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Ald Cpl: case file from our team
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Alderbrook Capital Management: case file from our team
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Aldermanbury Investments (clone of FCA Registered firm) — on the Cryptoblackbird Watchlist
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Aldgate Advisors — on the Cryptoblackbird Watchlist
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ALDINFOS (CLONE) — on the Cryptoblackbird Watchlist
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Aldwin Callen: case file from our team
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Alenia Investment AG — on the Cryptoblackbird Watchlist
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