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.
11,435 SCAM BROKERS · PAGE 4 OF 318
Admiral Trade — on the Cryptoblackbird Watchlist
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Admirria: case file from our team
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adr_3naline: case file from our team
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Advanta Capital Crypto Ltd — on the Cryptoblackbird Watchlist
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Advantaexperts: case file from our team
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AE Trade — on the Cryptoblackbird Watchlist
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Aeroswift: case file from our team
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Aes332 — on the Cryptoblackbird Watchlist
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Aether Groups Inc.: case file from our team
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AF Index: case file from our team
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Affiliate Signal Market — on the Cryptoblackbird Watchlist
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Affiliatemarket: case file from our team
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Affiliatetradecoin24: case file from our team
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AffinityFXInvest — on the Cryptoblackbird Watchlist
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Affluence Management — on the Cryptoblackbird Watchlist
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AFFLUENCE: case file from our team
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Affluent Aquaculture Holdings (S) Pte. Ltd. — on the Cryptoblackbird Watchlist
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Affluentprimefxt: case file from our team
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AFINVEST — on the Cryptoblackbird Watchlist
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afram.trading — on the Cryptoblackbird Watchlist
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Afrovision: case file from our team
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Agentic AI — on the Cryptoblackbird Watchlist
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AGK Network Consulting Pte. Ltd. — on the Cryptoblackbird Watchlist
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Agra Investissement: case file from our team
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AgroUltraTrading: case file from our team
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AGW-MS Capital: case file from our team
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ahmed_Afifi — on the Cryptoblackbird Watchlist
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Ai Apex Ltd — on the Cryptoblackbird Watchlist
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AI App: case file from our team
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Ai Connexlimited — on the Cryptoblackbird Watchlist
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Ai Driven Trade Services — on the Cryptoblackbird Watchlist
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AI Forex Trader: case file from our team
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AI Investment Education Foundation Ltd.: case file from our team
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AI Premium Trading Platform — on the Cryptoblackbird Watchlist
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AI Smart Contract — on the Cryptoblackbird Watchlist
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AI Stock Picks 2025 — on the Cryptoblackbird Watchlist
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