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.
11,435 SCAM BROKERS · PAGE 2 OF 318
2suremarketdesk — on the Cryptoblackbird Watchlist
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33 Optional Trading: case file from our team
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360Trade Center: case file from our team
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360TradeHub: case file from our team
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362livefxmarket: case file from our team
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365 Capital FX — on the Cryptoblackbird Watchlist
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37 Investors in Kiwi: case file from our team
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3D-Capital Ltd — on the Cryptoblackbird Watchlist
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426 Investments Incorporated — on the Cryptoblackbird Watchlist
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465 View Options — on the Cryptoblackbird Watchlist
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4XEX (4xtra): case file from our team
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72 Hour Mastery — on the Cryptoblackbird Watchlist
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777 Trades Research Investment Advisor Services: case file from our team
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800 PTY Ltd — on the Cryptoblackbird Watchlist
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81ex: case file from our team
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8cap: case file from our team
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99FX — on the Cryptoblackbird Watchlist
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A2 Capital Appreciation Plan-81: case file from our team
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A2A Capital Management Pte Ltd — on the Cryptoblackbird Watchlist
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Aa: case file from our team
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Aaa: case file from our team
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Aaeex: case file from our team
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Aainvestment — on the Cryptoblackbird Watchlist
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AAoption — on the Cryptoblackbird Watchlist
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Aaron Venture Capital: case file from our team
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AAVE BLOCKONOMI — on the Cryptoblackbird Watchlist
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Abacus & Partners — on the Cryptoblackbird Watchlist
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Abantether — on the Cryptoblackbird Watchlist
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Abanto Solutions (Imposter) — on the Cryptoblackbird Watchlist
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ABC MINING — on the Cryptoblackbird Watchlist
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Aberdeen Langley — on the Cryptoblackbird Watchlist
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AbileXAG Forexcell: case file from our team
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ABS Capital Ltd.: case file from our team
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ABS Life Asset Management Company: case file from our team
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Absolutecoinmarkets: case file from our team
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ABZ Capital: case file from our team
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