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.
29,070 SCAM BROKERS · PAGE 35 OF 808
AUTO5CRYPTOFXTRADE: case file from our team
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AUTOBITBUZZ Ltd — on the Cryptoblackbird Watchlist
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AUTOBOT ASSET — on the Cryptoblackbird Watchlist
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Autobot Traders — on the Cryptoblackbird Watchlist
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autoclaimsassist.com.au (Clone of FCA Authorised Firm) — on the Cryptoblackbird Watchlist
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Autocripto: case file from our team
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Autocryptotrade (CLONE) — on the Cryptoblackbird Watchlist
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Autoforextradesignal — on the Cryptoblackbird Watchlist
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autofxstocks — on the Cryptoblackbird Watchlist
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AutoInvestPlus — on the Cryptoblackbird Watchlist
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Autoken P.S.A. — on the Cryptoblackbird Watchlist
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Autoline Invest Group — on the Cryptoblackbird Watchlist
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Automated Investment Service — on the Cryptoblackbird Watchlist
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AUTOMATED SYSTEM FOREX: case file from our team
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Automated Trading: case file from our team
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Automatedlivetradeview — on the Cryptoblackbird Watchlist
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Automaticalbitcoin — on the Cryptoblackbird Watchlist
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AUTOPRIMEMARKETTRADE — on the Cryptoblackbird Watchlist
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Autorite des marches: case file from our team
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autoritemarchesfinanciersfr@amf-france.org.transmen.ro — on the Cryptoblackbird Watchlist
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AUX BASE STREAM: case file from our team
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Auxiifund — on the Cryptoblackbird Watchlist
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AvaCapitalTrade: case file from our team
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Avacaptal — on the Cryptoblackbird Watchlist
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AVAFX — on the Cryptoblackbird Watchlist
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Avalon Technologies: case file from our team
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Avantainvesthk: case file from our team
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Avantax Invest Group — on the Cryptoblackbird Watchlist
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AvaPlus600 — on the Cryptoblackbird Watchlist
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Avasunion — on the Cryptoblackbird Watchlist
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Avatrade (Clone): case file from our team
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Avaxiuvulitis: case file from our team
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Avelis Group — on the Cryptoblackbird Watchlist
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Avenir Epargne (clone of authorised firm): case file from our team
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Avenixio Invest — on the Cryptoblackbird Watchlist
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Aventis Capital Trading: case file from our team
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