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.
1,057 SCAM BROKERS · PAGE 2 OF 30
AMDE Forex — on the Cryptoblackbird Watchlist
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Amirex Trading: case file from our team
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AnalyticaFX — on the Cryptoblackbird Watchlist
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Arbitrage Prime: case file from our team
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ATALLIA — on the Cryptoblackbird Watchlist
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ATB Markets Pro: case file from our team
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Athenaplace Finance Ltd — on the Cryptoblackbird Watchlist
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ATM Capital: case file from our team
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Aurenex — on the Cryptoblackbird Watchlist
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Aurora Capital Venture — on the Cryptoblackbird Watchlist
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Aurotrade24 — on the Cryptoblackbird Watchlist
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Automated Trading: case file from our team
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Avx Broker — on the Cryptoblackbird Watchlist
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AXOFA: case file from our team
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B4U: case file from our team
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Bane: case file from our team
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BarindexFX: case file from our team
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BBcapitals: case file from our team
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BBI Trading — on the Cryptoblackbird Watchlist
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BC Academy Sdn Bhd: case file from our team
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BCS Markets — on the Cryptoblackbird Watchlist
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BeGlobalFund: case file from our team
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Belgica Invest: case file from our team
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Beneffx — on the Cryptoblackbird Watchlist
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Bennet FX: case file from our team
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BEST TRADE NATION — on the Cryptoblackbird Watchlist
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Best24option: case file from our team
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BETA CENTRAL PROFITS LIMITED: case file from our team
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BigBlue FX: case file from our team
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Binarytriple — on the Cryptoblackbird Watchlist
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Binatradefx — on the Cryptoblackbird Watchlist
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Bing Forex Ltd — on the Cryptoblackbird Watchlist
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Bipas Swift Trade: case file from our team
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BIT MATIC: case file from our team
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Bit X Tream — on the Cryptoblackbird Watchlist
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Bitcore Pro — on the Cryptoblackbird Watchlist
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