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.
29,338 SCAM BROKERS · PAGE 4 OF 815
4X-TRADE (: case file from our team
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4XC — on the Cryptoblackbird Watchlist
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4XEX (4xtra): case file from our team
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500-index — on the Cryptoblackbird Watchlist
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555 Markets e Trinity Capital LLC — on the Cryptoblackbird Watchlist
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55CMT — on the Cryptoblackbird Watchlist
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57trader — on the Cryptoblackbird Watchlist
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5g Crypto Trading Marketing — on the Cryptoblackbird Watchlist
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5starinvestcompare.co.uk — on the Cryptoblackbird Watchlist
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7 Online/Red Rock Ltd: case file from our team
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72 Hour Mastery — on the Cryptoblackbird Watchlist
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746fr229: case file from our team
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74invest: case file from our team
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75markets — on the Cryptoblackbird Watchlist
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777 Trades Research Investment Advisor Services: case file from our team
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78DEF — on the Cryptoblackbird Watchlist
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7seasfx — on the Cryptoblackbird Watchlist
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800 PTY Ltd — on the Cryptoblackbird Watchlist
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81ex: case file from our team
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8cap: case file from our team
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8vpro.com and 8vprot.com — on the Cryptoblackbird Watchlist
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99FX — on the Cryptoblackbird Watchlist
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A Investmentmanagers — on the Cryptoblackbird Watchlist
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A One Finance: case file from our team
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A-T-em broker: case file from our team
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A.F. Nominees Limited (the impersonating entity): case file from our team
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A.R.T Escrow: case file from our team
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A1Bitminers: case file from our team
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A2 Capital Appreciation Plan-81: case file from our team
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A2A Capital Management Pte Ltd — on the Cryptoblackbird Watchlist
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Aa: case file from our team
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AAA Fund — on the Cryptoblackbird Watchlist
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Aaa: case file from our team
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Aaeex: case file from our team
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AAFX Capital — on the Cryptoblackbird Watchlist
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AAFX Trading Company Limited — on the Cryptoblackbird Watchlist
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