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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.

30,250 SCAM BROKERS · PAGE 370 OF 841

Fletcher Corporate Partners — on the Cryptoblackbird Watchlist CASE FILE → FLEX CAPITAL: case file from our team CASE FILE → Flex Coin/ FlexCrypto Sdn Bhd: case file from our team CASE FILE → Flexam Invest: case file from our team CASE FILE → FlexFx24 — on the Cryptoblackbird Watchlist CASE FILE → Flexi Finans — on the Cryptoblackbird Watchlist CASE FILE → Flexiquid — on the Cryptoblackbird Watchlist CASE FILE → Flexo Limited: case file from our team CASE FILE → Flextrize-Solutions LTD — on the Cryptoblackbird Watchlist CASE FILE → flmltd.org (Clone of FCA Authorised Appointed Representative): case file from our team CASE FILE → 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 →