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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.

29,079 SCAM BROKERS · PAGE 356 OF 808

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