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.
29,090 SCAM BROKERS · PAGE 401 OF 809
Hugo Wegge (the Scam Entity) — on the Cryptoblackbird Watchlist
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Hui Hui Tong FX — on the Cryptoblackbird Watchlist
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Huitianfuhk: case file from our team
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Huitongcaifu — on the Cryptoblackbird Watchlist
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HuiXing Group Limited — on the Cryptoblackbird Watchlist
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Huixinqihuo — on the Cryptoblackbird Watchlist
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Hung Ding Financial: case file from our team
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Hunters and Jacobs Capital Partners: case file from our team
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Hutano Medicals: case file from our team
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Hutton Field Capital Partners — on the Cryptoblackbird Watchlist
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HV Global Partners — on the Cryptoblackbird Watchlist
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Hventures: case file from our team
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Hybrid Pairs (Clone of FCA Authorised Firm): case file from our team
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hycmarket.com (Clone of FCA Authorised Firm): case file from our team
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hycmarkets.net: case file from our team
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HycmCapitalMarkets (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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HYCOINEX — on the Cryptoblackbird Watchlist
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HYDRA SECURITIES LLC: case file from our team
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HYM Alliance Sdn Bhd (“HYM Alliance”) — on the Cryptoblackbird Watchlist
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HypeLife: case file from our team
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HyperFund: case file from our team
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Hyperion Trust LLC: case file from our team
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Hz Cap: case file from our team
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I Cfxcmt: case file from our team
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I EFG I Hermes I Brokerage I: case file from our team
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I0NE Support UK Lender (Clone of FCA Authorised Firm): case file from our team
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IAL Ltd — on the Cryptoblackbird Watchlist
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IAMS FLC — on the Cryptoblackbird Watchlist
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IAXUSS: case file from our team
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IB24: case file from our team
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IbanFX Limited — on the Cryptoblackbird Watchlist
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Ibc Cpt — on the Cryptoblackbird Watchlist
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IBC Financial: case file from our team
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IBERESTADO — on the Cryptoblackbird Watchlist
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IbericaPlus: case file from our team
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IBESMAX APP: case file from our team
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