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