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 352 OF 808
Finexnet — on the Cryptoblackbird Watchlist
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Finflex — on the Cryptoblackbird Watchlist
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finflex.org (Clone of Flexible Finance (UK) Limited) — on the Cryptoblackbird Watchlist
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Fingrowth Investment: case file from our team
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Finiko — on the Cryptoblackbird Watchlist
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Fininex – Unlicensed Entity — on the Cryptoblackbird Watchlist
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FININV: case file from our team
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Finiviex — on the Cryptoblackbird Watchlist
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FINIX CAPITAL — on the Cryptoblackbird Watchlist
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Finixtop Markets: case file from our team
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Finixure — on the Cryptoblackbird Watchlist
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Finkea: case file from our team
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Finlay — on the Cryptoblackbird Watchlist
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Finlink Limited (C 79794) — on the Cryptoblackbird Watchlist
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FinmarketsFX — on the Cryptoblackbird Watchlist
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FiNMAX: case file from our team
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Finmm — on the Cryptoblackbird Watchlist
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Finnivest Bank: case file from our team
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Finnvera 500 Plus — on the Cryptoblackbird Watchlist
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Fino Concept — on the Cryptoblackbird Watchlist
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Finomic: case file from our team
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Finorax — on the Cryptoblackbird Watchlist
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Finorium Bank: case file from our team
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Finorium Finorium Bank: case file from our team
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Finosio — on the Cryptoblackbird Watchlist
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Finotive — on the Cryptoblackbird Watchlist
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FinoTraze — on the Cryptoblackbird Watchlist
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Finova Group — on the Cryptoblackbird Watchlist
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Finovesta France: case file from our team
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Finovexpro App: case file from our team
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Finscorpio: case file from our team
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Finstera: case file from our team
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Fintana — on the Cryptoblackbird Watchlist
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FintechFX: case file from our team
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Fintechmarket Consulting: case file from our team
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Fintelligence — on the Cryptoblackbird Watchlist
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