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