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.
29,075 SCAM BROKERS · PAGE 301 OF 808
CP Finance and Loans — on the Cryptoblackbird Watchlist
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CP Markets: case file from our team
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CPI International: case file from our team
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CPL Market- clone of FCA authorised firm (clone of FCA authorised firm): case file from our team
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CQV Tax Rebates Limited: case file from our team
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CR Capital Consulting Pty Ltd: case file from our team
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Cradle-bezaar — on the Cryptoblackbird Watchlist
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Craigs Investment Partners (impersonated) — on the Cryptoblackbird Watchlist
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Cranstonfield Associates LLC: case file from our team
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Crawford Stanley Advisors LLC — on the Cryptoblackbird Watchlist
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Create Capital Invest (: case file from our team
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CREATIVE COIN — on the Cryptoblackbird Watchlist
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Creators Alliance: case file from our team
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CREDENCE SPOT — on the Cryptoblackbird Watchlist
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CREDERE CAPITAL — on the Cryptoblackbird Watchlist
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Credipex — on the Cryptoblackbird Watchlist
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Credit — on the Cryptoblackbird Watchlist
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Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms): case file from our team
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Credit and Loan Management Limited (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Credit Business Finance (Clone of FCA Authorised Firm): case file from our team
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Credit Capital Corporation Limited Group (clone of FCA authorised firm): case file from our team
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Credit Fast Union: case file from our team
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Credit FInance Ltd — on the Cryptoblackbird Watchlist
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Credit France — on the Cryptoblackbird Watchlist
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Credit Royal Sp. z o.o.: case file from our team
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Crédit Sofinco (Clone) — on the Cryptoblackbird Watchlist
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Crédit Sofinco: case file from our team
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Credit Suisse Asset Management — on the Cryptoblackbird Watchlist
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Credit Suisse PLC (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Credit Trade — on the Cryptoblackbird Watchlist
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credit.finance.rapidefr@gmail.com — on the Cryptoblackbird Watchlist
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CreditEUBank: case file from our team
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CREDITS UNION INVESTMENTS — on the Cryptoblackbird Watchlist
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Creditstar UK Limited (clone of FCA authorised firm): case file from our team
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Credituniongb — on the Cryptoblackbird Watchlist
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Credoya: case file from our team
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