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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.

29,093 SCAM BROKERS · PAGE 419 OF 809

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