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.
30,156 SCAM BROKERS · PAGE 37 OF 838
Auxiifund — on the Cryptoblackbird Watchlist
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AvaCapitalTrade: case file from our team
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Avacaptal — on the Cryptoblackbird Watchlist
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AVAFX — on the Cryptoblackbird Watchlist
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Avalon Technologies: case file from our team
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Avantainvesthk: case file from our team
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Avantax Invest Group — on the Cryptoblackbird Watchlist
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AvantGardeFx — on the Cryptoblackbird Watchlist
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AvaPlus600 — on the Cryptoblackbird Watchlist
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Avasunion — on the Cryptoblackbird Watchlist
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Avatrade (Clone): case file from our team
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Avaxiuvulitis: case file from our team
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Avelis Group — on the Cryptoblackbird Watchlist
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Avenir Epargne (clone of authorised firm): case file from our team
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Avenixio Invest — on the Cryptoblackbird Watchlist
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Aventis Capital Trading: case file from our team
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Aventus Consultancy LTD: case file from our team
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AVENUE SECURITIES LLC — on the Cryptoblackbird Watchlist
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AverionTrader 1.9 Pro: case file from our team
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Averiontrader 25 Nova: case file from our team
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AverionTrader: case file from our team
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Averix Core: case file from our team
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Averren Energy — on the Cryptoblackbird Watchlist
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AverxTrade: case file from our team
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Avery Wealth — on the Cryptoblackbird Watchlist
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Aviton Capitals: case file from our team
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Aviva Investors Global Services — on the Cryptoblackbird Watchlist
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Aviva Plc: case file from our team
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AVNER FX — on the Cryptoblackbird Watchlist
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Avondale ICAV (CLONE) — on the Cryptoblackbird Watchlist
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Avorak — on the Cryptoblackbird Watchlist
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Avx Broker — on the Cryptoblackbird Watchlist
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AW MARKETS UK Limited/AW Markets — on the Cryptoblackbird Watchlist
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Awardcapital-funds (Imposter) — on the Cryptoblackbird Watchlist
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awkrtrades: case file from our team
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AWM Services AWM — on the Cryptoblackbird Watchlist
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