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.
29,079 SCAM BROKERS · PAGE 356 OF 808
FLO Finance Limited — on the Cryptoblackbird Watchlist
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Floating Money (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Floki Staking Program and TokenFi Staking Program: case file from our team
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Flora finance: case file from our team
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Florentinaswiss: case file from our team
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FLOS CAPITAL: case file from our team
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FlourishFundFX: case file from our team
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FLOW INVESTMENTS (TELEGRAM GROUP): case file from our team
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Flow Trade AI — on the Cryptoblackbird Watchlist
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Flowbank — on the Cryptoblackbird Watchlist
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FlowBase: case file from our team
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FlutterCiti Credit Bank — on the Cryptoblackbird Watchlist
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Flux-market: case file from our team
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FLUXLOGY LLC — on the Cryptoblackbird Watchlist
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FLYING HUMMINGBIRD — on the Cryptoblackbird Watchlist
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Flystudios Flow — on the Cryptoblackbird Watchlist
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FM Group (FM-fx, FM Marketing Ltd, FM Trader) — on the Cryptoblackbird Watchlist
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Fma — on the Cryptoblackbird Watchlist
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FMA and Irish regulator issue warning about jms-icav.com — on the Cryptoblackbird Watchlist
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FMA Global Pty Ltd — on the Cryptoblackbird Watchlist
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FMA Global Pty Ltd FMA Capital: case file from our team
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FMA issues warning about crypto trader, Golden Hawk — on the Cryptoblackbird Watchlist
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FMA Management/ Financial Minds Asset Management Sdn Bhd: case file from our team
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FMA receives complaint about: case file from our team
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FMA recommends caution when dealing with Whitcoin — on the Cryptoblackbird Watchlist
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FMA warning: Infintix Limited withholds client funds: case file from our team
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FMA warns about an imposter website: thelionhub.xyz: case file from our team
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FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com — on the Cryptoblackbird Watchlist
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FMA warns about website venusfundslimited.com: case file from our team
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FMA warns against an imposter website allianceholdingslimited.com: case file from our team
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FMA warns against illegal derivative services offered by Prime Capital Limited: case file from our team
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FMA warns: Exercise caution when dealing with Trade-Center — on the Cryptoblackbird Watchlist
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FMAClearing Falcon Group Limited: case file from our team
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FMarketX (clone of FCA authorised firm): case file from our team
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FMasters — on the Cryptoblackbird Watchlist
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FMCPAY: case file from our team
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