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.
29,080 SCAM BROKERS · PAGE 279 OF 808
Cash Forex Group Cash FXCFX Grp — on the Cryptoblackbird Watchlist
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Cash Forex Group/Cash FX Group/CFX — on the Cryptoblackbird Watchlist
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Cash Forex Group/CashFX: case file from our team
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CASH FX GROUP S.A.: case file from our team
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Cash Invest: case file from our team
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Cash Lady loans (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Cash Lening: case file from our team
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Cash Loans 4 u (clone of FCA authorised firm): case file from our team
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CASH NEST BANK — on the Cryptoblackbird Watchlist
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Cash Pug Finance (Clone of FCA authorised firm): case file from our team
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Cash Remittances Bank International — on the Cryptoblackbird Watchlist
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Cash2All (Clone of FCA authorised firms) — on the Cryptoblackbird Watchlist
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Cash4u (Clone firm): case file from our team
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Cashbitinvest: case file from our team
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CashExit: case file from our team
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CashFlow Investment — on the Cryptoblackbird Watchlist
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CASHFX GROUP LTD — on the Cryptoblackbird Watchlist
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CashlessPay Group — on the Cryptoblackbird Watchlist
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CashPay — on the Cryptoblackbird Watchlist
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CashSpiner — on the Cryptoblackbird Watchlist
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Cashwealth: case file from our team
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Cassert Financement — on the Cryptoblackbird Watchlist
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Castan Holdings LTD: case file from our team
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CastilloTrade Castillotrade: case file from our team
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Castleforbes Wealth (CLONE) — on the Cryptoblackbird Watchlist
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Castlemark FX: case file from our team
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Castlepacificinsurance — on the Cryptoblackbird Watchlist
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CASTLETNT: case file from our team
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Castlewood Group Pte Ltd (CGPL) — on the Cryptoblackbird Watchlist
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Castwell Investment Limited (Imposter) — on the Cryptoblackbird Watchlist
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Catalyst Markets Ltd (Imposter) — on the Cryptoblackbird Watchlist
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Catalystasset — on the Cryptoblackbird Watchlist
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CATALYSTASSET.ONE: case file from our team
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Catalyxex — on the Cryptoblackbird Watchlist
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CatalyXIt: case file from our team
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Cathay DuPont Ltd — on the Cryptoblackbird Watchlist
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