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 16 OF 30
Infinity Forex Funds — on the Cryptoblackbird Watchlist
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INGFX — on the Cryptoblackbird Watchlist
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Innovative IT Traders: case file from our team
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Inside Invest — on the Cryptoblackbird Watchlist
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Invest Ehub: case file from our team
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INVEST FREEDOM: case file from our team
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Investigbot: case file from our team
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Investing Funds: case file from our team
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InvestingState — on the Cryptoblackbird Watchlist
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InvestJPM: case file from our team
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InvestmentsFarm — on the Cryptoblackbird Watchlist
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Invidiatrade — on the Cryptoblackbird Watchlist
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Invinco Gmbh — on the Cryptoblackbird Watchlist
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Invto Choice Finance — on the Cryptoblackbird Watchlist
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iPromarkets — on the Cryptoblackbird Watchlist
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IQCOPYTRADER: case file from our team
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IronTrade: case file from our team
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ITG Investing — on the Cryptoblackbird Watchlist
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IVISION — on the Cryptoblackbird Watchlist
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Jovex — on the Cryptoblackbird Watchlist
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Kefu XPJ — on the Cryptoblackbird Watchlist
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KensingtonGrant — on the Cryptoblackbird Watchlist
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KensingtonGrant — on the Cryptoblackbird Watchlist
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Keystone Crypto: case file from our team
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Kridex — on the Cryptoblackbird Watchlist
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KTL Markets — on the Cryptoblackbird Watchlist
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KuCoin: case file from our team
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Lennoxtraders: case file from our team
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LFM Global — on the Cryptoblackbird Watchlist
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LifecoinFEX: case file from our team
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Lite Forex Pro — on the Cryptoblackbird Watchlist
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LiteGraphs: case file from our team
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LitsFXtrades21 — on the Cryptoblackbird Watchlist
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LivvFX — on the Cryptoblackbird Watchlist
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LTM SV: case file from our team
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Lunbgold: case file from our team
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