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.
93 SCAM BROKERS · PAGE 2 OF 3
Case file: Yubit Market
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Case file: Yurro Capital
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CM Prime: case file from our team
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Cointrade.top — on the Cryptoblackbird Watchlist
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CommerceWealth.com: case file from our team
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EMC Trading — on the Cryptoblackbird Watchlist
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Erad Markets: case file from our team
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FAST UNION TRADES — on the Cryptoblackbird Watchlist
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Fincap Markets: case file from our team
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Foreaxa: case file from our team
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FOREXstock: case file from our team
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FXWB Prime: case file from our team
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Globalassetfirm: case file from our team
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Harindale: case file from our team
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INGFX — on the Cryptoblackbird Watchlist
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IronTrade: case file from our team
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KensingtonGrant — on the Cryptoblackbird Watchlist
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KensingtonGrant — on the Cryptoblackbird Watchlist
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KTL Markets — on the Cryptoblackbird Watchlist
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LivvFX — on the Cryptoblackbird Watchlist
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Marathon Investments: case file from our team
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Market Master Pros — on the Cryptoblackbird Watchlist
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Mixfinancing — on the Cryptoblackbird Watchlist
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Open Trades — on the Cryptoblackbird Watchlist
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Paramount Markets Limited: case file from our team
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ProDivia Group — on the Cryptoblackbird Watchlist
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Revomarketrading — on the Cryptoblackbird Watchlist
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Saanut Corporate Finance — on the Cryptoblackbird Watchlist
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SIM Trading Corp — on the Cryptoblackbird Watchlist
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SmartyTrade: case file from our team
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Tapedealpro — on the Cryptoblackbird Watchlist
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Trade Marshals: case file from our team
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Treasure Bullion Limited: case file from our team
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Watchlist entry · AIINOVATIVETRADE
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Watchlist entry · Aixauea
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Watchlist entry · AndersFX
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