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 15 OF 838
Alenol Worten Holding Limited: case file from our team
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Aleph Finance Group Plc (Clone of FCA authorised firm): case file from our team
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Alert against “Finfluencer” in Argentina: case file from our team
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alexawealthmngt.com (Clone of FCA Authorised Firm): case file from our team
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Alexo AI: case file from our team
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Alfa Aesar — on the Cryptoblackbird Watchlist
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Alfa Assets — on the Cryptoblackbird Watchlist
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ALFA VALOR INVESTMENT LTD: case file from our team
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AlfacapitalCFD: case file from our team
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AlfaCapitalMarket: case file from our team
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Alfacapitalmarketsltd: case file from our team
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AlfaPrime-Markets c/o Mia Group LLC: case file from our team
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Alfatraders — on the Cryptoblackbird Watchlist
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ALFATRUST: case file from our team
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ALFREDFXDIGITALTRADE: case file from our team
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ALFUND MINING — on the Cryptoblackbird Watchlist
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ALFX Ltd — on the Cryptoblackbird Watchlist
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Algo Pro Version — on the Cryptoblackbird Watchlist
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Algo Trader Forex — on the Cryptoblackbird Watchlist
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ALGO WAVE FX LTD — on the Cryptoblackbird Watchlist
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Algoadvise: case file from our team
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ALGOBI — on the Cryptoblackbird Watchlist
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Algobit, Ltd. Octave Trade, Capital Forex Trade — on the Cryptoblackbird Watchlist
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AlgoBitMarket — on the Cryptoblackbird Watchlist
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AlgofGain: case file from our team
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AlgoFusion AI 5.0 AF 5.0 — on the Cryptoblackbird Watchlist
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Algoproai (Clone of FCA authorised firm): case file from our team
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Algoproai: case file from our team
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Algor Invest S.A.: case file from our team
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Algorand Capital: case file from our team
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Algorfinance — on the Cryptoblackbird Watchlist
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Algorithm Dex — on the Cryptoblackbird Watchlist
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Algorithmsgroup — on the Cryptoblackbird Watchlist
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ALGORIXTRADER — on the Cryptoblackbird Watchlist
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ALGOTRONAI — on the Cryptoblackbird Watchlist
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Algotrust: case file from our team
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