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.
29,093 SCAM BROKERS · PAGE 419 OF 809
Itradegloballimited — on the Cryptoblackbird Watchlist
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Itradeinvestment — on the Cryptoblackbird Watchlist
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Itradersfx: case file from our team
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its_mofx — on the Cryptoblackbird Watchlist
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Its-DeCrypted; It’s DeCrypted: case file from our team
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Itscapitalag: case file from our team
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iuwer — on the Cryptoblackbird Watchlist
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Ivaja Ltd — on the Cryptoblackbird Watchlist
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Iveco Global Trades Prime Global Trade: case file from our team
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Ivelis Trade 7.2: case file from our team
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IVISION (Imposter): case file from our team
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IVISION — on the Cryptoblackbird Watchlist
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IVL Leasing Limited (clone of authorised firm) — on the Cryptoblackbird Watchlist
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IvoryOption, owned and operated by Arya Group Ltd — on the Cryptoblackbird Watchlist
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Ivv Asset Management Bv: case file from our team
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ivyautomotive (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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IWI Financial: case file from our team
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IWL Consulting — on the Cryptoblackbird Watchlist
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IXI Capital Holdings (BC) Ltd. — on the Cryptoblackbird Watchlist
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IXPFX: case file from our team
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IXSPARKO LLC: case file from our team
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Ixtik — on the Cryptoblackbird Watchlist
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Iziwallet — on the Cryptoblackbird Watchlist
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J McKenzie: case file from our team
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J Rothschild – Imposter website — on the Cryptoblackbird Watchlist
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J. Investment Company — on the Cryptoblackbird Watchlist
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J. Rowan Associates: case file from our team
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J. Streicher & Co LLC — on the Cryptoblackbird Watchlist
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JAAG/JAAG Coin: case file from our team
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Jackson Associates LLC: case file from our team
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Jacob & Grunfeld (clone of EEA authorised firm) — on the Cryptoblackbird Watchlist
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Jacobson Group — on the Cryptoblackbird Watchlist
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Jade Pacific Partners — on the Cryptoblackbird Watchlist
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Jakub Chrzanowski t/a BSM Ireland: case file from our team
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Jambin Asset Management International S — on the Cryptoblackbird Watchlist
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JAMBIN: case file from our team
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