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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.

30,241 SCAM BROKERS · PAGE 313 OF 841

coyinvest: case file from our team CASE FILE → 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 →