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.
30,244 SCAM BROKERS · PAGE 334 OF 841
Direct Line Opt In (Clone of FCA authorised firm): case file from our team
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Direct Line Sustainability (Clone of FCA Authorised Firm) — on the Cryptoblackbird Watchlist
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Direct Loan UK (clone of an FCA authorised firm) — on the Cryptoblackbird Watchlist
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Direct Stock — on the Cryptoblackbird Watchlist
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Direct-Lening — on the Cryptoblackbird Watchlist
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Direct-Traders: case file from our team
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Directbullion Official: case file from our team
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Directlenservice — on the Cryptoblackbird Watchlist
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DISBURSEPROFIT LIMITED — on the Cryptoblackbird Watchlist
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Diserens: case file from our team
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Disrepairhousingclaims: case file from our team
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District Hold Limited (also known as Aicanx): case file from our team
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Ditrexmarkets — on the Cryptoblackbird Watchlist
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Dittrademarket — on the Cryptoblackbird Watchlist
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Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm) — on the Cryptoblackbird Watchlist
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DIVERSIFIED ASSET S.A. — on the Cryptoblackbird Watchlist
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DIVERSIFIED CONGLOMERATE SOLUTIONS — on the Cryptoblackbird Watchlist
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Diversified Global Equities Group: case file from our team
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DIVERSIFIED WEALTH & FUND MANAGEMENT LLC — on the Cryptoblackbird Watchlist
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Dividend Luxentia — on the Cryptoblackbird Watchlist
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Dividenda: case file from our team
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Divident Group — on the Cryptoblackbird Watchlist
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Divine Global FX: case file from our team
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Divine Group Limited: case file from our team
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DivisionCapital — on the Cryptoblackbird Watchlist
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Dixon Collins Financial Trust Solutions — on the Cryptoblackbird Watchlist
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Djintera Cash — on the Cryptoblackbird Watchlist
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DKG Group Ltd ( — on the Cryptoblackbird Watchlist
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DLA Tech LTD — on the Cryptoblackbird Watchlist
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DLG Bonds: case file from our team
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Dlmlimitedhk: case file from our team
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dlpknortia@dr.com: case file from our team
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DMA Direct — on the Cryptoblackbird Watchlist
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Dmadirectab: case file from our team
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dmm.bond: case file from our team
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DMR Consulting, LLC — on the Cryptoblackbird Watchlist
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