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.
1,062 SCAM BROKERS · PAGE 15 OF 30
GCW Management — on the Cryptoblackbird Watchlist
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GENERAL FXS EXCHANGE — on the Cryptoblackbird Watchlist
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GFX: case file from our team
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Glenrocks: case file from our team
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Global Active FXT (Globalactive FxTrade) — on the Cryptoblackbird Watchlist
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GLOBAL ASSETS FINANCE — on the Cryptoblackbird Watchlist
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Global Finance Asset Management Limited — on the Cryptoblackbird Watchlist
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GLOBAL FOREX TRADERS: case file from our team
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Globalassetfirm: case file from our team
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GLOBALMARKETRADINGS: case file from our team
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Globe Invest Hub — on the Cryptoblackbird Watchlist
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GLORY TRADE: case file from our team
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GMT Investments — on the Cryptoblackbird Watchlist
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Golden Shark Company: case file from our team
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GPSWISS — on the Cryptoblackbird Watchlist
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Greenfield Network Investment: case file from our team
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GroveForex Trading: case file from our team
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Growcapitalexchange — on the Cryptoblackbird Watchlist
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GrownitFX: case file from our team
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GTS FINANCIAL — on the Cryptoblackbird Watchlist
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Guru4Invest: case file from our team
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Hankotrade — on the Cryptoblackbird Watchlist
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Hanmenghui — on the Cryptoblackbird Watchlist
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Harindale: case file from our team
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Hayat Global — on the Cryptoblackbird Watchlist
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Hedges Trade: case file from our team
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Henordy — on the Cryptoblackbird Watchlist
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Hot Forex Traders: case file from our team
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IbericaPlus: case file from our team
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iCare Forex — on the Cryptoblackbird Watchlist
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ICFinancials — on the Cryptoblackbird Watchlist
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ICG24: case file from our team
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ICONTROLFX: case file from our team
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ImperialFonds — on the Cryptoblackbird Watchlist
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Inception Commercial: case file from our team
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INCOGAIN — on the Cryptoblackbird Watchlist
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