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 298 OF 840
Claims Expertise Bureau: case file from our team
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Claire Marchèòn — on the Cryptoblackbird Watchlist
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Clairfield International Group: case file from our team
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Claremont Baker Brokerage (clone of EEA authorised firm) — on the Cryptoblackbird Watchlist
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CLARIDGE CONSULTANCY GROUP: case file from our team
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Clarion Global Group: case file from our team
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Clarity Cove Advisors LLC: case file from our team
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Clark Financial Advisory Limited — on the Cryptoblackbird Watchlist
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Clarksdale Capital: case file from our team
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Clarkston Corporate Partners — on the Cryptoblackbird Watchlist
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Clarmond Wl — on the Cryptoblackbird Watchlist
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Clarosto: case file from our team
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Clarté Finelya — on the Cryptoblackbird Watchlist
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Clartevaultrex: case file from our team
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Clarus IV ICAV (CLONE): case file from our team
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CLASS B INNOTRADE — on the Cryptoblackbird Watchlist
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Classic Invest Zürich — on the Cryptoblackbird Watchlist
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CLASSIC PRO TRADE — on the Cryptoblackbird Watchlist
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Classicfx24trade: case file from our team
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claudioandreofficial: case file from our team
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Claymore Bullion (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Claymore Wealth Management (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Clayton Wealth Advisory: case file from our team
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Clbrm Private — on the Cryptoblackbird Watchlist
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CLC Bank — on the Cryptoblackbird Watchlist
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CLC Trust Management Co., Ltd.: case file from our team
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CLEAN CARBON: case file from our team
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Clean Energy Saving — on the Cryptoblackbird Watchlist
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Clear Choice Investments — on the Cryptoblackbird Watchlist
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Clear Global LLC: case file from our team
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Clear Peak Trades — on the Cryptoblackbird Watchlist
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Clearpoint-fin — on the Cryptoblackbird Watchlist
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Clearsave — on the Cryptoblackbird Watchlist
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Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd) — on the Cryptoblackbird Watchlist
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Clearvest: case file from our team
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Clearwater International Limited [“CIL”]: case file from our team
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