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 371 OF 841
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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FMG Investment Holdings Ltd — on the Cryptoblackbird Watchlist
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Fmo Partners: case file from our team
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FMS Markets — on the Cryptoblackbird Watchlist
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Fmtradex — on the Cryptoblackbird Watchlist
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FNAMIX FINANCES — on the Cryptoblackbird Watchlist
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Fnb Group — on the Cryptoblackbird Watchlist
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fncbrandsfx — on the Cryptoblackbird Watchlist
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FNory — on the Cryptoblackbird Watchlist
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Focusnews365 — on the Cryptoblackbird Watchlist
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Followise — on the Cryptoblackbird Watchlist
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Foncier Private Wealth Management (clone of EEA authorised firm) — on the Cryptoblackbird Watchlist
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Fonciere Cronos Immo — on the Cryptoblackbird Watchlist
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Fondations Capital — on the Cryptoblackbird Watchlist
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Fondex Easy Market — on the Cryptoblackbird Watchlist
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Fondexx: case file from our team
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Fondsdam: case file from our team
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Fondsfiables: case file from our team
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Fondsfinansas: case file from our team
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Foopu: case file from our team
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Forbes Capital Partners — on the Cryptoblackbird Watchlist
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Forbes Capital Trade: case file from our team
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Forbes Fixed Rates — on the Cryptoblackbird Watchlist
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Forbschain: case file from our team
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Forbslab — on the Cryptoblackbird Watchlist
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Forceduprofit — on the Cryptoblackbird Watchlist
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Ford Money — on the Cryptoblackbird Watchlist
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