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.
1,058 SCAM BROKERS · PAGE 3 OF 30
BitEclipse.com: case file from our team
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Bitfx Holdings: case file from our team
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BITFXARENA: case file from our team
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BitKingdom — on the Cryptoblackbird Watchlist
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BitMEX.US Markets Limited: case file from our team
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BitmineFx Hub: case file from our team
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BITOX: case file from our team
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Bitrage Markets — on the Cryptoblackbird Watchlist
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Bitvest Global — on the Cryptoblackbird Watchlist
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BLACKROCK FX PRO — on the Cryptoblackbird Watchlist
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Blantomic — on the Cryptoblackbird Watchlist
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Blockstramfx (FXBLOCKSTREAM): case file from our team
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BLOOMS MARKETS LIMITED: case file from our team
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Blue Whale — on the Cryptoblackbird Watchlist
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Bluewhale Trade: case file from our team
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BND Trading — on the Cryptoblackbird Watchlist
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bnioptiontrade — on the Cryptoblackbird Watchlist
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Brave Climbing Global Capital — on the Cryptoblackbird Watchlist
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Brightvest: case file from our team
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Brisbane Trade — on the Cryptoblackbird Watchlist
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British Trade: case file from our team
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Broadmarketcap: case file from our team
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BTCUSDT Investment: case file from our team
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Bullden — on the Cryptoblackbird Watchlist
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Buxberg: case file from our team
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Bytrend: case file from our team
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Call4trade — on the Cryptoblackbird Watchlist
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Calvin Alpha Trades — on the Cryptoblackbird Watchlist
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CAP Group Finance — on the Cryptoblackbird Watchlist
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CAPITAFX PRO: case file from our team
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Capital FX: case file from our team
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Capital GatewayCG: case file from our team
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CAPITAL TOWER: case file from our team
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Capital Ventures LLC — on the Cryptoblackbird Watchlist
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Capital VN Ltd: case file from our team
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capitaltrade.ltd — on the Cryptoblackbird Watchlist
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