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.
29,076 SCAM BROKERS · PAGE 293 OF 808
COINIBANK — on the Cryptoblackbird Watchlist
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coininvestor.co.uk (Clone of FCA Authorised firm): case file from our team
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CoiniPro: case file from our team
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CoinISwap — on the Cryptoblackbird Watchlist
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Coiniva — on the Cryptoblackbird Watchlist
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Coinivate — on the Cryptoblackbird Watchlist
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Coiniy — on the Cryptoblackbird Watchlist
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CoinKing (Imposter) — on the Cryptoblackbird Watchlist
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Coinlink Exchange: case file from our team
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CoinLogLTD — on the Cryptoblackbird Watchlist
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Coinlula — on the Cryptoblackbird Watchlist
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COINMALEX: case file from our team
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Coinmarketbest: case file from our team
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CoinmateTrade — on the Cryptoblackbird Watchlist
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CoinMine — on the Cryptoblackbird Watchlist
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Coinmining: case file from our team
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Coinmining42: case file from our team
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COINMIXGLOBALLTD: case file from our team
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Coinmm: case file from our team
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CoinMog: case file from our team
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Coinnery Limited — on the Cryptoblackbird Watchlist
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Coinnex Capital: case file from our team
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Coinoah — on the Cryptoblackbird Watchlist
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Coinone Investments Limited – Imposter, withholding client funds — on the Cryptoblackbird Watchlist
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CoinOstk: case file from our team
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Coinpackfx Ltd: case file from our team
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CoinPay Trades Limited — on the Cryptoblackbird Watchlist
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Coinpayhub: case file from our team
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COINPAYMENT FX — on the Cryptoblackbird Watchlist
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Coinperday: case file from our team
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CoinPlatform: case file from our team
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CoinPockit — on the Cryptoblackbird Watchlist
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Coinprofit24hrs — on the Cryptoblackbird Watchlist
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CoinRally: case file from our team
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Coinrevelation: case file from our team
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CoinRise: case file from our team
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