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 420 OF 809
JamesBriston.FX: case file from our team
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Jamie Trades FX — on the Cryptoblackbird Watchlist
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Janco Lazard Transfer Company: case file from our team
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Janusinvestment Ag — on the Cryptoblackbird Watchlist
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Jardin Smith International Pte Ltd: case file from our team
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Jatnanven Prime Service — on the Cryptoblackbird Watchlist
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JayFX: case file from our team
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Jbgcapital Sa: case file from our team
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Jbhfinancialgroup: case file from our team
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JBY Capital: case file from our team
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JC Capital Markets LTD — on the Cryptoblackbird Watchlist
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JC Team Capital Inc. — on the Cryptoblackbird Watchlist
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Jccapitalmarkets — on the Cryptoblackbird Watchlist
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Jcfultonalliance — on the Cryptoblackbird Watchlist
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JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm): case file from our team
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JD Group — on the Cryptoblackbird Watchlist
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JD Trading — on the Cryptoblackbird Watchlist
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JDF Invest Jdf Investment — on the Cryptoblackbird Watchlist
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JDL-Invest: case file from our team
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Jdzb: case file from our team
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Jean Pierre Technologies: case file from our team
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Jebat Crypto — on the Cryptoblackbird Watchlist
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Jefferson Clark Associates: case file from our team
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Jepinvestment — on the Cryptoblackbird Watchlist
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Jeremy Fleming International: case file from our team
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Jersey Tower Capital Bank (the scam entity) — on the Cryptoblackbird Watchlist
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Jet Prime Capital — on the Cryptoblackbird Watchlist
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Jet Trade Forex Investment: case file from our team
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Jets Capital — on the Cryptoblackbird Watchlist
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Jetxdex — on the Cryptoblackbird Watchlist
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Jewelry & Gold Futures: case file from our team
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Jeytrading: case file from our team
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JF Lenong Investment: case file from our team
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JFD GROUP: case file from our team
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JFX: case file from our team
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Jgcmgs — on the Cryptoblackbird Watchlist
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