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Scam Brokers

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