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 280 OF 808
CATYcoin — on the Cryptoblackbird Watchlist
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Cave Aminvest — on the Cryptoblackbird Watchlist
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Cave Epargnewhisky: case file from our team
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Caveo: case file from our team
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CavonixTrader 3.9 Nova: case file from our team
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CB BRASIL SERVICOS DIGITAIS LTDA — on the Cryptoblackbird Watchlist
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Cba Management: case file from our team
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Cbaconseil Lu: case file from our team
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Cbase Global: case file from our team
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Cberryco — on the Cryptoblackbird Watchlist
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CBEX SUPER TECHNOLOGY: case file from our team
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Cbex: case file from our team
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CBITCOIN: case file from our team
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CBM Holding Sdn Bhd — on the Cryptoblackbird Watchlist
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CBS market operating through the platform: case file from our team
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CC Ltd: case file from our team
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Ccbiglobal — on the Cryptoblackbird Watchlist
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ccbuk.online (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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CCC-Trade: case file from our team
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CCLOUDFX — on the Cryptoblackbird Watchlist
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CCP Investment (Clone of an EEA authorised firm): case file from our team
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Cdcplacement Paris: case file from our team
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CDF: case file from our team
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CDG Global — on the Cryptoblackbird Watchlist
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CED Capital Ltd (Clone of FCA authorised firm): case file from our team
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CED Capital Ltd (cloned firm): case file from our team
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Cedcapitalltd: case file from our team
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Cedre Invest — on the Cryptoblackbird Watchlist
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Cedrus Investments (HK) Limited: case file from our team
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CEG — on the Cryptoblackbird Watchlist
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Celebrity-Investment — on the Cryptoblackbird Watchlist
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Celer Asset — on the Cryptoblackbird Watchlist
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Celerafxl: case file from our team
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Celestium Trade: case file from our team
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Celinax Financial Company — on the Cryptoblackbird Watchlist
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CELIUMFX — on the Cryptoblackbird Watchlist
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