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 40 OF 808
Banxa — on the Cryptoblackbird Watchlist
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Banxso: case file from our team
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Baoyun Finance: case file from our team
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Baquehottinguer: case file from our team
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BARBIZON-INVEST — on the Cryptoblackbird Watchlist
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Barcap Finance Pty Limited: case file from our team
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Barclay Privateequity: case file from our team
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Barclays Capital (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Barclays Finance Group Capital Bank: case file from our team
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barclays@service-clients-digital.com — on the Cryptoblackbird Watchlist
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BarclaysFST: case file from our team
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Barclaystrade: case file from our team
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Bardinvests: case file from our team
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BarePips FX: case file from our team
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BarindexFX: case file from our team
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Barivex Union — on the Cryptoblackbird Watchlist
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Barker and Company Financial Services (clone of FCA authorised firm): case file from our team
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Barkley Associates — on the Cryptoblackbird Watchlist
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BARNES AND HALE LAW GROUP — on the Cryptoblackbird Watchlist
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Baron Capital Partenaire (BCP) (Clone) — on the Cryptoblackbird Watchlist
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Baroneenterprise: case file from our team
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Barons VC: case file from our team
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Barossa Wealthwick — on the Cryptoblackbird Watchlist
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Barossa Wealthwick Momentum Finspire: case file from our team
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BARRON Crypto — on the Cryptoblackbird Watchlist
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Barron Financial Solutions Ltd (Clone of FCA Appointed Representative) — on the Cryptoblackbird Watchlist
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Bartis Investment Limited: case file from our team
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BASE: case file from our team
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Base2Trade — on the Cryptoblackbird Watchlist
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Basel Capital Markets: case file from our team
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BASEPROFIT — on the Cryptoblackbird Watchlist
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Basilcrue: case file from our team
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Basiq Reserve (Imposter): case file from our team
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Basiq Reserve: case file from our team
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Basup — on the Cryptoblackbird Watchlist
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Batama Investments Ltd.: case file from our team
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