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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.

29,077 SCAM BROKERS · PAGE 344 OF 808

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