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.
30,248 SCAM BROKERS · PAGE 357 OF 841
Ezio Capital: case file from our team
→
EZmarkets — on the Cryptoblackbird Watchlist
→
Eztfpo — on the Cryptoblackbird Watchlist
→
F & C Holding (Imposter) — on the Cryptoblackbird Watchlist
→
F.G. Investment Ltd.: case file from our team
→
F&B NIL — on the Cryptoblackbird Watchlist
→
F&C Ges — on the Cryptoblackbird Watchlist
→
F1 Trade — on the Cryptoblackbird Watchlist
→
Faberton Financial Services LLC — on the Cryptoblackbird Watchlist
→
fabien.gauthier@amc-financial.com: case file from our team
→
Face Capital Limited: case file from our team
→
Factor Ten Financial — on the Cryptoblackbird Watchlist
→
Fadinvestment: case file from our team
→
faida equity: case file from our team
→
Fair Finances (clone of FCA authorised firm): case file from our team
→
Fair Markets — on the Cryptoblackbird Watchlist
→
Fair Wealth Union — on the Cryptoblackbird Watchlist
→
FairBit — on the Cryptoblackbird Watchlist
→
Fairchild Holdings & Advisory Firm Corporation — on the Cryptoblackbird Watchlist
→
Fairfield Birch — on the Cryptoblackbird Watchlist
→
FAIRFIELD CAPITAL PARTNERS LLC — on the Cryptoblackbird Watchlist
→
Fairtrade International AG: case file from our team
→
Fake CEO fraud: case file from our team
→
Fake FMA Insurance Licence Top of Tory Centre — on the Cryptoblackbird Watchlist
→
Fake FXCM: case file from our team
→
Fake FXGlobe — on the Cryptoblackbird Watchlist
→
Fake Trade Nation: case file from our team
→
Fake websites impersonating CySEC detected — on the Cryptoblackbird Watchlist
→
Falcon Asset Management — on the Cryptoblackbird Watchlist
→
Falcon Fund Management (Clone of an EEA authorised firm) — on the Cryptoblackbird Watchlist
→
Falcon-Trade — on the Cryptoblackbird Watchlist
→
FALCONFX — on the Cryptoblackbird Watchlist
→
Falcongroup — on the Cryptoblackbird Watchlist
→
Falconoption — on the Cryptoblackbird Watchlist
→
False presentation as HCMC’s officers/executives — on the Cryptoblackbird Watchlist
→
Fam-Base — on the Cryptoblackbird Watchlist
→