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Scam Brokers

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.

29,091 SCAM BROKERS · PAGE 408 OF 809

Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd: case file from our team CASE FILE InfinityCapitalG Ltd — on the Cryptoblackbird Watchlist CASE FILE INFINITYFXS: case file from our team CASE FILE INFINITYORBITINVEST — on the Cryptoblackbird Watchlist CASE FILE Infinox Capital Ltd (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist CASE FILE Infintix Limited: case file from our team CASE FILE InFlexEdge Ai: case file from our team CASE FILE Info-Assurance: case file from our team CASE FILE info.easyclaim.net@gmail.com (Clone of FCA authorised firm): case file from our team CASE FILE info@acquis-exchange.fr: case file from our team CASE FILE info@amf-finance.com — on the Cryptoblackbird Watchlist CASE FILE info@amf-support.pro — on the Cryptoblackbird Watchlist CASE FILE info@axdubireland.com — on the Cryptoblackbird Watchlist CASE FILE info@biolacqenergies.fr: case file from our team CASE FILE info@bitpanda-metals.com — on the Cryptoblackbird Watchlist CASE FILE info@cryotoxtrade.com: case file from our team CASE FILE info@europeanclaims.co.uk (Clone of FCA Authorised Firm): case file from our team CASE FILE info@mieuxchezmoi.com: case file from our team CASE FILE info@milleis.vip: case file from our team CASE FILE info@nls.airliquide.com — on the Cryptoblackbird Watchlist CASE FILE info@orsted-energie.com: case file from our team CASE FILE info@parel-sa.fr — on the Cryptoblackbird Watchlist CASE FILE info@proyectofinanciero.es: case file from our team CASE FILE info@revolut-team.help: case file from our team CASE FILE info@support-crypto.team — on the Cryptoblackbird Watchlist CASE FILE infos@banque-france.cc — on the Cryptoblackbird Watchlist CASE FILE infos@contact-kcpartners.com — on the Cryptoblackbird Watchlist CASE FILE infos@holding-beaujon.com — on the Cryptoblackbird Watchlist CASE FILE Infrafx — on the Cryptoblackbird Watchlist CASE FILE Infratrader: case file from our team CASE FILE ING Bank N.V. (clone of an FCA authorised firm): case file from our team CASE FILE ING Investment Bank — on the Cryptoblackbird Watchlist CASE FILE INGENUE CONSULTING LLC: case file from our team CASE FILE INGFX — on the Cryptoblackbird Watchlist CASE FILE Ingoinvest: case file from our team CASE FILE Initiative Trade — on the Cryptoblackbird Watchlist CASE FILE