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 421 OF 809
JH Group — on the Cryptoblackbird Watchlist
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JHMFX: case file from our team
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JIAS: case file from our team
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Jiasheng Asia Pacific Ltd — on the Cryptoblackbird Watchlist
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Jiaxing International Ltd — on the Cryptoblackbird Watchlist
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Jibi BANK Plc — on the Cryptoblackbird Watchlist
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Jite Trade: case file from our team
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JK Investment Brussels: case file from our team
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JKH Investment Holdings (S) Pte Ltd — on the Cryptoblackbird Watchlist
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JLJ Platinum LTD t/a Platinum University — on the Cryptoblackbird Watchlist
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Jmgtradingmarkets: case file from our team
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Jmiswisssecurities: case file from our team
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JMS Invest: case file from our team
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JMS Investment Services: case file from our team
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João Fernandes — on the Cryptoblackbird Watchlist
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Johnson McQuade Acquisitions Corp.: case file from our team
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Johnston & Murphy Capital Inc. — on the Cryptoblackbird Watchlist
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Johor Investment Berhad — on the Cryptoblackbird Watchlist
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Jones Mutual/GreenRiver OU — on the Cryptoblackbird Watchlist
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JONGROCE LTD: case file from our team
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Jordan Limited — on the Cryptoblackbird Watchlist
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Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd — on the Cryptoblackbird Watchlist
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Josef Nejedly Consultancy — on the Cryptoblackbird Watchlist
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Josef Seibel Investments — on the Cryptoblackbird Watchlist
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josefhopfinger-pcft.com josef-hopfinger-pcft.com: case file from our team
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Jovex — on the Cryptoblackbird Watchlist
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Joy Chains: case file from our team
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JP Crypto Service — on the Cryptoblackbird Watchlist
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JP Crypto: case file from our team
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JP Finance; Jean Pierre Technologies LTD: case file from our team
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Jp Financial — on the Cryptoblackbird Watchlist
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JP Morgan — on the Cryptoblackbird Watchlist
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JP Morgan (Clone): case file from our team
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JP MultiBank Group JP Multi Bank — on the Cryptoblackbird Watchlist
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JP World Trading: case file from our team
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JPAB Finance: case file from our team
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