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Scam Brokers

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.

29,079 SCAM BROKERS · PAGE 283 OF 808

CFMFXBROKER: case file from our team CASE FILE CFS-Client Investor Portal — on the Cryptoblackbird Watchlist CASE FILE CFX Finance – Imposter websites, suspected scam — on the Cryptoblackbird Watchlist CASE FILE CFX Fund Management Ltd: case file from our team CASE FILE CFX Markets Global — on the Cryptoblackbird Watchlist CASE FILE Cfxmarket — on the Cryptoblackbird Watchlist CASE FILE CFXTradeSystem — on the Cryptoblackbird Watchlist CASE FILE CG Associates — on the Cryptoblackbird Watchlist CASE FILE CG TRADE: case file from our team CASE FILE cg-fixedincome.com (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist CASE FILE CGEXXPLOITCAPITAL — on the Cryptoblackbird Watchlist CASE FILE Cgp Bdk — on the Cryptoblackbird Watchlist CASE FILE CGVC (CLONE) — on the Cryptoblackbird Watchlist CASE FILE CH Markets: case file from our team CASE FILE Chadwick & Co. — on the Cryptoblackbird Watchlist CASE FILE Chain Broker Trade — on the Cryptoblackbird Watchlist CASE FILE Chain Capital Assets Taps — on the Cryptoblackbird Watchlist CASE FILE Chain Rock — on the Cryptoblackbird Watchlist CASE FILE Chainndex: case file from our team CASE FILE Chaintify — on the Cryptoblackbird Watchlist CASE FILE ChainXWorld: case file from our team CASE FILE Chainzenithfund (Imposter) — on the Cryptoblackbird Watchlist CASE FILE Challenge Crushers: case file from our team CASE FILE champagne.ngf.co.il: case file from our team CASE FILE ChandFxLtd: case file from our team CASE FILE Change Debt Support (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist CASE FILE Channel Island Business Brokers: case file from our team CASE FILE chantal.farissier@allz-epargne.com: case file from our team CASE FILE Chaohuan Finance Limited: case file from our team CASE FILE Chargebackinternational — on the Cryptoblackbird Watchlist CASE FILE Chargebackmoney — on the Cryptoblackbird Watchlist CASE FILE Charles Dickins Ltd: case file from our team CASE FILE Charles Fleming Co Ltd: case file from our team CASE FILE Charles Price & Co: case file from our team CASE FILE Charles Schwab & Co (Clone of FCA authorised firm): case file from our team CASE FILE Charleston Corporate Partners — on the Cryptoblackbird Watchlist CASE FILE