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.
29,077 SCAM BROKERS · PAGE 344 OF 808
Fake FXCM: case file from our team
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Fake websites impersonating CySEC detected — on the Cryptoblackbird Watchlist
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Falcon Asset Management — on the Cryptoblackbird Watchlist
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Falcon Fund Management (Clone of an EEA authorised firm) — on the Cryptoblackbird Watchlist
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Falcon-Trade — on the Cryptoblackbird Watchlist
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FALCONFX — on the Cryptoblackbird Watchlist
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Falcongroup — on the Cryptoblackbird Watchlist
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Falconoption — on the Cryptoblackbird Watchlist
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False presentation as HCMC’s officers/executives — on the Cryptoblackbird Watchlist
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Fam-Base — on the Cryptoblackbird Watchlist
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Fame Traders — on the Cryptoblackbird Watchlist
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FameEX — on the Cryptoblackbird Watchlist
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Fameexn: case file from our team
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Fanconic Group: case file from our team
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fandcinvestmenttrust.uk (Clone of FCA Authorised Firm) — on the Cryptoblackbird Watchlist
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Fantom Investment: case file from our team
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Farallon capital LLC (clone of authorised firm) — on the Cryptoblackbird Watchlist
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Farallon Investments (clone of FCA authorised firm): case file from our team
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Faralloninvestments: case file from our team
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Farm business okj: case file from our team
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Farm Investment Stock: case file from our team
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Farm of Health Premium — on the Cryptoblackbird Watchlist
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Farm Pluk Phak OKJ: case file from our team
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Farm to Table Organic Café: case file from our team
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Farrel, Thornton, Lloyd & Brown — on the Cryptoblackbird Watchlist
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Fasam Ag: case file from our team
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Faspace: case file from our team
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Fast Access Blockchain Foundation: case file from our team
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Fast Credit Service — on the Cryptoblackbird Watchlist
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FAST CRYPTO TRADINGS: case file from our team
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FAST FX TRADING — on the Cryptoblackbird Watchlist
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Fast Lend Finance: case file from our team
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Fast Loan UK: case file from our team
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Fast Mega Trade — on the Cryptoblackbird Watchlist
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Fast Pound Loans UK ltd: case file from our team
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Fast Profit: case file from our team
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