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.
30,243 SCAM BROKERS · PAGE 326 OF 841
Custom House Capital Limited (CLONE) — on the Cryptoblackbird Watchlist
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Customer Service: case file from our team
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customer@withdrawals-crypto.com: case file from our team
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Cuznex — on the Cryptoblackbird Watchlist
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Cvc Capital Partners: case file from our team
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CVPRIME PRO — on the Cryptoblackbird Watchlist
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CW Associates — on the Cryptoblackbird Watchlist
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CWP Investments — on the Cryptoblackbird Watchlist
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CXIpro: case file from our team
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CXM Direct — on the Cryptoblackbird Watchlist
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CXM Trading (Imposter): case file from our team
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Cyber Futures — on the Cryptoblackbird Watchlist
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Cyber Quantum — on the Cryptoblackbird Watchlist
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Cyberbyte Ltd: case file from our team
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Cyberex Ltd: case file from our team
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Cybitexfx — on the Cryptoblackbird Watchlist
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Cyntra: case file from our team
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Cyprus Securities and Exchange Commission: case file from our team
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Cyrcoins: case file from our team
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D Finance Capital Management Ltd: case file from our team
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D.AI.SY: case file from our team
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D1 Capital Partners L.P. — on the Cryptoblackbird Watchlist
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D2 Si: case file from our team
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Dachfin: case file from our team
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Dahsingfin — on the Cryptoblackbird Watchlist
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Daido Holdings Group — on the Cryptoblackbird Watchlist
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Daily Earning Ltd: case file from our team
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Daily FX Indices (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Daily Investment Deals Now: case file from our team
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Daily Trading Options Ltd — on the Cryptoblackbird Watchlist
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Daily-incomex: case file from our team
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DAILYDIGITALRETURN — on the Cryptoblackbird Watchlist
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dailygoldstocktrading: case file from our team
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dailystockfunds: case file from our team
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Daio Capital: case file from our team
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dakkah_trade — on the Cryptoblackbird Watchlist
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