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.
30,236 SCAM BROKERS · PAGE 276 OF 840
Case file: Universe using the
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Case file: University4Traders
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Case file: Universum Krediet
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Case file: Universum Kredit
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Case file: UNIVSERALGAINFX
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Case file: Unknown (Misrepresentation of the trade name, such as “Cook Pine Capital LLC”)
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Case file: Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”)
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Case file: Unknown Unknown (Misrepresentation of the trade name, such as “New
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Case file: Unlimit Capital
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Case file: Unocal Group
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Case file: unowall
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Case file: Uoncrypto
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Case file: Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited
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Case file: Up4Profit
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Case file: Upbitbigglobalexchange
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Case file: upholdfxquick
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Case file: Uplift Money (clone of FCA Authorised and Appointed Representative firms)
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Case file: UPWARDFINANCE
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Case file: Urbancapitale
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Case file: Urbisfx
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Case file: US International Registry & Compliance Agency
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Case file: US Liquidation and Compensation Board
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Case file: US Securities Registration Oversight Commission
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Case file: US Shareholders Registry Department
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Case file: USA GLOBAL BANK
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Case file: USANex
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Case file: USD GOLD Heng Global Finance
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Case file: USD GOLD TRADE
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Case file: User Profile Hub
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Case file: UTEX
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Case file: UTI Goldfinch Funds Plc (Clone)
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Case file: Utrainvestment
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Case file: UVKXE
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Case file: Uzex
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Case file: V Wealth Capital Pte Ltd
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Case file: Vaduz & Overseas
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