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 19 OF 838
Alphacopytrades — on the Cryptoblackbird Watchlist
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ALPHACRYPT MINER — on the Cryptoblackbird Watchlist
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AlphaEX — on the Cryptoblackbird Watchlist
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ALPHAIBERIA — on the Cryptoblackbird Watchlist
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Alphaincomes: case file from our team
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AlphaInvestals.Com Investments — on the Cryptoblackbird Watchlist
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Alphainvgroup: case file from our team
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Alphani Ltd — on the Cryptoblackbird Watchlist
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Alphapat S — on the Cryptoblackbird Watchlist
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ALPHAPRIMEFX: case file from our team
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AlphaReturns: case file from our team
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AlphasCrypto – Clone — on the Cryptoblackbird Watchlist
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Alphatradeai — on the Cryptoblackbird Watchlist
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Alphatradefx: case file from our team
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Alphatradegenius: case file from our team
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Alphatradespot: case file from our team
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Alphatrexoption: case file from our team
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Alphatrustcapital (Imposter) — on the Cryptoblackbird Watchlist
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Alphixmine Incorporation: case file from our team
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Alpin Horizons — on the Cryptoblackbird Watchlist
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Alpina Investments Limited: case file from our team
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Alpine Funded — on the Cryptoblackbird Watchlist
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Alpinedream Funds — on the Cryptoblackbird Watchlist
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Alpinoak Investments Inc.: case file from our team
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Alpinumcg: case file from our team
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Alpinuminvestmentmanagement — on the Cryptoblackbird Watchlist
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Alpmann AG: case file from our team
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Alpstone Capital Services Limited (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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ALQUITY TRADE — on the Cryptoblackbird Watchlist
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Alska World: case file from our team
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Alt Cpm: case file from our team
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alt prime fx — on the Cryptoblackbird Watchlist
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Alt-cbfinex — on the Cryptoblackbird Watchlist
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ALT-COINFX: case file from our team
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Alta Advisers (Europe) (Clone of FCA authorised firms): case file from our team
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Altaia Capital SA: case file from our team
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