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.
30,227 SCAM BROKERS · PAGE 224 OF 840
Case file: Paymiumep
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Case file: PAYNETCOIN
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Case file: PayPlan Advice (clone of FCA authorised firm)
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Case file: Paysafe Finance (Clone of FCA authorised firms)
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Case file: Payward LTD (Clone)
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Case file: PBN Capital
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Case file: PBO Invest
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Case file: PCFX
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Case file: Pclv Finances
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Case file: PDAX CURRENCY
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Case file: PDH Transfers LLC
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Case file: Peak Traders
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Case file: PeakTradePro
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Case file: Pearly-Trades.Realai-app.Online Investments
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Case file: Peco Crypto
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Case file: Pecuniaco
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Case file: Pejuang Saham
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Case file: Pekao Bank UK (clone of an EEA Authorised Firm)
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Case file: Pension Cash Now
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Case file: Pentiumfx
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Case file: Penz Trades
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Case file: Peoplelife-Datexit Limited
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Case file: Pepperstoneld
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Case file: Perfect Elite Trade
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Case file: PerfectFXOptionLive
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Case file: Perficient Wealth
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Case file: Perficient Wealth
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Case file: Perfinanz Ag
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Case file: Perkea Capital Securities Inc.
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Case file: Perkins Consultancy Group
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Case file: Persevobt
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Case file: Personalappcenter
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Case file: PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR
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Case file: Pesos Globe
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Case file: Petit Port Capital
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Case file: Petrol ProAir
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