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.
30,157 SCAM BROKERS · PAGE 41 OF 838
Bancorp Finance — on the Cryptoblackbird Watchlist
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Bane: case file from our team
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BANESC – BANCO DE NEGÓCIOS, SERVIÇOS E CONSULTORIA Ltda. — on the Cryptoblackbird Watchlist
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Bangkok Bitkub — on the Cryptoblackbird Watchlist
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Bank and Clients (Clone of FCA authorised firm): case file from our team
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Bank Bit: case file from our team
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Bank Gospodarczy: case file from our team
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Bank Guarantee Funding — on the Cryptoblackbird Watchlist
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BANK MOEDA INTERNACIONAL — on the Cryptoblackbird Watchlist
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Bank of America (Clone of FCA Authorised firms) — on the Cryptoblackbird Watchlist
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Bank of China – Fake term deposits: case file from our team
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Bank of Ireland (Clone): case file from our team
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BANKIA FINANCE — on the Cryptoblackbird Watchlist
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BankingCircle: case file from our team
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Bankinstitut UNITO BANCA unitobanca.com: case file from our team
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Banknote UAE Investment Bank: case file from our team
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Banktrustcoin: case file from our team
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Banner Commodities — on the Cryptoblackbird Watchlist
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BannerPeak — on the Cryptoblackbird Watchlist
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Banor — on the Cryptoblackbird Watchlist
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Banorcapitalfr — on the Cryptoblackbird Watchlist
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Banque Financier De Ville — on the Cryptoblackbird Watchlist
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Banque UK: case file from our team
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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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Barclaystraders: case file from our team
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