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.
29,078 SCAM BROKERS · PAGE 351 OF 808
Finaria Group SA: case file from our team
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Finarionaxi — on the Cryptoblackbird Watchlist
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Finaso: case file from our team
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Finateqs Corp: case file from our team
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Finatrix Market — on the Cryptoblackbird Watchlist
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Finaura — on the Cryptoblackbird Watchlist
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Finaventures24 — on the Cryptoblackbird Watchlist
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Finaver Direct Finance — on the Cryptoblackbird Watchlist
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Finavest Group S.A — on the Cryptoblackbird Watchlist
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Finberg Group: case file from our team
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Finbond Asset Limited: case file from our team
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Fincap Markets: case file from our team
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Finches Investment — on the Cryptoblackbird Watchlist
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Fincial-liquidity.com (cloned firm): case file from our team
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Finco Law LLP: case file from our team
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Finco Signals — on the Cryptoblackbird Watchlist
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Fincord Asset: case file from our team
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Find a Fixed Rate: case file from our team
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Find an Investment: case file from our team
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Find Investment Bonds: case file from our team
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Find Investments Online: case file from our team
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Findealadvisers — on the Cryptoblackbird Watchlist
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FINDEXA ADVISORY(PTY)LTD: case file from our team
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Findtopukbonds.co.uk: case file from our team
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Findyourbonds: case file from our team
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FinEarn — on the Cryptoblackbird Watchlist
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Fineco Asset Management (CLONE) — on the Cryptoblackbird Watchlist
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Fineco Investments: case file from our team
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FinEdgeAlgo Trading: case file from our team
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Finetero Trading Ltd — on the Cryptoblackbird Watchlist
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Finev Finance — on the Cryptoblackbird Watchlist
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Finex Asset — on the Cryptoblackbird Watchlist
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Finex Trade (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Finex Trades LTD: case file from our team
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Finexics — on the Cryptoblackbird Watchlist
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FinexKing: case file from our team
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