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.
30,256 SCAM BROKERS · PAGE 419 OF 841
ICL Markets — on the Cryptoblackbird Watchlist
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Icm — on the Cryptoblackbird Watchlist
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Icmarket Trading — on the Cryptoblackbird Watchlist
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ICMARKETPROS — on the Cryptoblackbird Watchlist
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Icmarkets777 — on the Cryptoblackbird Watchlist
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ICO Crypto (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Icoinlimited: case file from our team
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Icon Solutions; International Timeshare Refund Action; Realty Access — on the Cryptoblackbird Watchlist
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Iconic Capital/Effervescent Group LTD: case file from our team
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IconOptions — on the Cryptoblackbird Watchlist
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ICONTROLFX: case file from our team
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ICS Hire Limited — on the Cryptoblackbird Watchlist
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ICSID Lawyers: case file from our team
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ICYZJ.com (no relation to: case file from our team
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IDA Consultancy: case file from our team
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Idcxs — on the Cryptoblackbird Watchlist
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Idcxscrypto — on the Cryptoblackbird Watchlist
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Idea Online Sp. z o.o. — on the Cryptoblackbird Watchlist
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Ideacrypto — on the Cryptoblackbird Watchlist
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IdeaLawGroup: case file from our team
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Idealfx Global Markets — on the Cryptoblackbird Watchlist
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Idealfxexchange — on the Cryptoblackbird Watchlist
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Ideesfinances — on the Cryptoblackbird Watchlist
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IDENCOTRADE: case file from our team
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IDI Alternatywna Spółka Inwestycyjna sp. z o.o. — on the Cryptoblackbird Watchlist
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Idigitale Finance: case file from our team
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IDOCAP — on the Cryptoblackbird Watchlist
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IDS Group Limited (dba IDS Holdings) — on the Cryptoblackbird Watchlist
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IE bonds — on the Cryptoblackbird Watchlist
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Iescrowservices — on the Cryptoblackbird Watchlist
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IFA Football Online Investment Management Company: case file from our team
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IFC — on the Cryptoblackbird Watchlist
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IFC Markets: case file from our team
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IFCMARKETS. CORP.: case file from our team
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Ifdgl: case file from our team
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Ifexcapital — on the Cryptoblackbird Watchlist
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