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.
29,341 SCAM BROKERS · PAGE 19 OF 816
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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ALTAIR: case file from our team
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Altaninvestment: case file from our team
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Altaris Capital Securities, LLC — on the Cryptoblackbird Watchlist
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Altas Investment Finance Limited (the impersonating entity): case file from our team
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Altbut: case file from our team
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Altcoins Ltd. — on the Cryptoblackbird Watchlist
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Altcointrades Altcointrades.com: case file from our team
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Alter Capital: case file from our team
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Altera Global Limited — on the Cryptoblackbird Watchlist
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Altercoin: case file from our team
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AlterHill Group AHG Pro 500: case file from our team
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Alterinvest — on the Cryptoblackbird Watchlist
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ALTERNATECRYPTOTRADE: case file from our team
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Alternative Assets Group — on the Cryptoblackbird Watchlist
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Alternative Brokage: case file from our team
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Alterspots — on the Cryptoblackbird Watchlist
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