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 17 OF 30
Main Financial — on the Cryptoblackbird Watchlist
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Marathon Investments: case file from our team
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Market Access Limited — on the Cryptoblackbird Watchlist
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Market Giants — on the Cryptoblackbird Watchlist
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Market Gold — on the Cryptoblackbird Watchlist
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Market Master Pros — on the Cryptoblackbird Watchlist
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Marketstockgain: case file from our team
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Masari Capital — on the Cryptoblackbird Watchlist
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MAX FOREX — on the Cryptoblackbird Watchlist
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Max Vault Investment — on the Cryptoblackbird Watchlist
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MaxFxFinPro — on the Cryptoblackbird Watchlist
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MAXIMARKETS: case file from our team
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MAXtrader: case file from our team
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MBFX — on the Cryptoblackbird Watchlist
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mecbitfxoption: case file from our team
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Medifinance Limited — on the Cryptoblackbird Watchlist
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Mega Profit Crypto Currency — on the Cryptoblackbird Watchlist
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Mega26: case file from our team
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Merge Assets and Finance: case file from our team
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Metaverxia: case file from our team
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MHT Holdings — on the Cryptoblackbird Watchlist
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MIC — on the Cryptoblackbird Watchlist
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Mixfinancing — on the Cryptoblackbird Watchlist
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Moa Markets — on the Cryptoblackbird Watchlist
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Monetio — on the Cryptoblackbird Watchlist
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Money Management Key: case file from our team
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Monovex — on the Cryptoblackbird Watchlist
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Monte Verde: case file from our team
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Moon Lifts — on the Cryptoblackbird Watchlist
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Morpher: case file from our team
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MOT Capital: case file from our team
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MTcapitals: case file from our team
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MultiFxTrades: case file from our team
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MYMA FXFP — on the Cryptoblackbird Watchlist
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NeolinFX: case file from our team
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NewBillion — on the Cryptoblackbird Watchlist
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