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.
30,240 SCAM BROKERS · PAGE 304 OF 840
Coindexltd: case file from our team
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Coinegg: case file from our team
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coinentvklp.top: case file from our team
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Coinepro: case file from our team
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Coinepro/ Exchange Power Technology: case file from our team
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CoinEquityx — on the Cryptoblackbird Watchlist
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Coinetvints — on the Cryptoblackbird Watchlist
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CoinEx Global Limited — on the Cryptoblackbird Watchlist
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Coinex Trade Hub — on the Cryptoblackbird Watchlist
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Coinexbits — on the Cryptoblackbird Watchlist
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Coinexo: case file from our team
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Coinexpot — on the Cryptoblackbird Watchlist
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COINFACTORYCURRENCY-PLATFORM LTD: case file from our team
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CoinFalcon: case file from our team
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Coinfamily — on the Cryptoblackbird Watchlist
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Coinflex Mining — on the Cryptoblackbird Watchlist
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COINFLUX TRADES MARKETS /COINFLUX TRADES LTD: case file from our team
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CoinFX Finance — on the Cryptoblackbird Watchlist
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coinfx-profit — on the Cryptoblackbird Watchlist
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COINFXTRADING: case file from our team
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Coingate ForexPro: case file from our team
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CoinGlass Trade: case file from our team
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CoinGlass: case file from our team
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Coinhako Pro — on the Cryptoblackbird Watchlist
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COINHAKO TRADE: case file from our team
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Coinhashtxt — on the Cryptoblackbird Watchlist
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Coinhive: case file from our team
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Coinhouse Fr — on the Cryptoblackbird Watchlist
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Coinhub Trade: case file from our team
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Coinhubx: case file from our team
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COINIBANK — on the Cryptoblackbird Watchlist
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coininvestor.co.uk (Clone of FCA Authorised firm): case file from our team
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CoiniPro: case file from our team
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CoinISwap — on the Cryptoblackbird Watchlist
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Coiniva — on the Cryptoblackbird Watchlist
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Coinivate — on the Cryptoblackbird Watchlist
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