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.
1,061 SCAM BROKERS · PAGE 18 OF 30
NFL MARKETS — on the Cryptoblackbird Watchlist
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niketradefx.com — on the Cryptoblackbird Watchlist
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Nittrex: case file from our team
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Norexa Finance: case file from our team
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Ocean Markets: case file from our team
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Octafx trade — on the Cryptoblackbird Watchlist
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Omenyx Group: case file from our team
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Omnium Trading Group — on the Cryptoblackbird Watchlist
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One Step Fx — on the Cryptoblackbird Watchlist
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OnspotBNK — on the Cryptoblackbird Watchlist
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ONTraders — on the Cryptoblackbird Watchlist
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Open Trades — on the Cryptoblackbird Watchlist
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Optimum Market Pips: case file from our team
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Orbit GTM — on the Cryptoblackbird Watchlist
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Orcal Group — on the Cryptoblackbird Watchlist
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Ortega Zak: case file from our team
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OTG Exchange — on the Cryptoblackbird Watchlist
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Oxtrades: case file from our team
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PandoraProfit: case file from our team
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Paramount Markets Limited: case file from our team
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Peak Markets — on the Cryptoblackbird Watchlist
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PERFECT MINING DEALERS: case file from our team
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Pier Point Global — on the Cryptoblackbird Watchlist
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Pillarswift — on the Cryptoblackbird Watchlist
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Pioneer Wealth Trust — on the Cryptoblackbird Watchlist
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PipsForex — on the Cryptoblackbird Watchlist
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Pipspool: case file from our team
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Plus5 Trade: case file from our team
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Plus600 Management Ltd: case file from our team
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PNP Markets — on the Cryptoblackbird Watchlist
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Posco Capital Partners PLC(Fake): case file from our team
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Premier Value Exchange: case file from our team
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Premiumoptionfxpro — on the Cryptoblackbird Watchlist
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PRH LONDON: case file from our team
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Pridefx Trade — on the Cryptoblackbird Watchlist
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Prime Invest: case file from our team
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