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.
30,239 SCAM BROKERS · PAGE 296 OF 840
Chillax Premium Trust — on the Cryptoblackbird Watchlist
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Chillis Bank: case file from our team
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Chin Kah Investments Pte Ltd — on the Cryptoblackbird Watchlist
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CHINA BEIJING GLOBAL TRADING: case file from our team
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China Citic Bank (clone of FCA authorised firm): case file from our team
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China Financial Compliance — on the Cryptoblackbird Watchlist
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China Investment Holdings Limited: case file from our team
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China Minsheng Bank UK — on the Cryptoblackbird Watchlist
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China World Invest — on the Cryptoblackbird Watchlist
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China-Hong Huaxia Fund Asset Management (Hong Kong) Co., Limited — on the Cryptoblackbird Watchlist
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Chinen Securities Group — on the Cryptoblackbird Watchlist
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Choice Finas Group — on the Cryptoblackbird Watchlist
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Chopper Securities — on the Cryptoblackbird Watchlist
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Chour Au: case file from our team
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Christian, Bradford and Cohen Legal Group — on the Cryptoblackbird Watchlist
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CHRONOS INVESTMENT: case file from our team
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Chronovalor: case file from our team
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Chrontech: case file from our team
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Chryson Limited — on the Cryptoblackbird Watchlist
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Chryson Limited (clone of FCA authorised firm): case file from our team
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Chs Capital — on the Cryptoblackbird Watchlist
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CHS Premium — on the Cryptoblackbird Watchlist
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Churchill Digital Finance: case file from our team
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Chykalov.pro.Invest: case file from our team
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CIBFX LIMITED — on the Cryptoblackbird Watchlist
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CIBfx: case file from our team
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CIESA SWISS — on the Cryptoblackbird Watchlist
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CIG Fund Management (Clone firm): case file from our team
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Ciizurn Global Limited: case file from our team
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CIM Investment Advisory Co., Ltd: case file from our team
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CIMDATIAS — on the Cryptoblackbird Watchlist
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Cinmaniaglobal Dimark Network: case file from our team
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Cint — on the Cryptoblackbird Watchlist
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Cintaf Polska sp. z o.o. — on the Cryptoblackbird Watchlist
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Cion Web3: case file from our team
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Cipher Asset Recovery — on the Cryptoblackbird Watchlist
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