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.
29,070 SCAM BROKERS · PAGE 39 OF 808
Balix Traders: case file from our team
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BalletInstantSupport OLCT LTD: case file from our team
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BALTS CAPITAL — on the Cryptoblackbird Watchlist
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BAM ASSET MANAGEMENT SPA: case file from our team
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Bam Beag — on the Cryptoblackbird Watchlist
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BAM Pro — on the Cryptoblackbird Watchlist
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Bamboo Loans (Clone of FCA Authorised firm) — on the Cryptoblackbird Watchlist
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Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD — on the Cryptoblackbird Watchlist
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Banc de Luxembourg: case file from our team
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Banc Star Financial — on the Cryptoblackbird Watchlist
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Banca di Capital: case file from our team
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Banco Amigavel Internacional — on the Cryptoblackbird Watchlist
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BANCO DE SABADELL (CLONE): case file from our team
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Banco Suisse Offshore Financial Services — on the Cryptoblackbird Watchlist
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Bancorp Finance — on the Cryptoblackbird Watchlist
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Bane: case file from our team
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Bangkok Bitkub — on the Cryptoblackbird Watchlist
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Bank and Clients (Clone of FCA authorised firm): case file from our team
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Bank Bit: case file from our team
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Bank Gospodarczy: case file from our team
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Bank Guarantee Funding — on the Cryptoblackbird Watchlist
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BANK MOEDA INTERNACIONAL — on the Cryptoblackbird Watchlist
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Bank of America (Clone of FCA Authorised firms) — on the Cryptoblackbird Watchlist
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Bank of China – Fake term deposits: case file from our team
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Bank of Ireland (Clone): case file from our team
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BANKIA FINANCE — on the Cryptoblackbird Watchlist
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BankingCircle: case file from our team
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Bankinstitut UNITO BANCA unitobanca.com: case file from our team
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Banknote UAE Investment Bank: case file from our team
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Banktrustcoin: case file from our team
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Banner Commodities — on the Cryptoblackbird Watchlist
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BannerPeak — on the Cryptoblackbird Watchlist
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Banor — on the Cryptoblackbird Watchlist
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Banorcapitalfr — on the Cryptoblackbird Watchlist
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Banque Financier De Ville — on the Cryptoblackbird Watchlist
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Banque UK: case file from our team
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