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 422 OF 809
Jpholdings: case file from our team
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JPM Consult: case file from our team
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Jpmcapitals: case file from our team
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JPR Capital Corp. — on the Cryptoblackbird Watchlist
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JPYINVESTMENTS: case file from our team
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JRBKR (Imposter): case file from our team
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jrothschild.org (Clone of FCA Authorised Firm): case file from our team
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Jsasesoresfinancieros — on the Cryptoblackbird Watchlist
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JT Trader: case file from our team
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JT-M (APP) — on the Cryptoblackbird Watchlist
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JUHBZ — on the Cryptoblackbird Watchlist
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Juicy Holdings B.V. — on the Cryptoblackbird Watchlist
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Juicytrade Crypto: case file from our team
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JUKEBOX — on the Cryptoblackbird Watchlist
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jumana.fx: case file from our team
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Juno Markets (managed by Guinevere Global Pte Ltd): case file from our team
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Juntoshi Ltd. — on the Cryptoblackbird Watchlist
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Jupiter Holdings (Clone of FCA Authorised Firm): case file from our team
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Jürg Götze Asset Management — on the Cryptoblackbird Watchlist
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JustCoin Trade Limited: case file from our team
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JustforexGO — on the Cryptoblackbird Watchlist
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JUSTINLIVETRADING: case file from our team
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JustMarkets: case file from our team
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JustTwoTrade — on the Cryptoblackbird Watchlist
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Jyske Bank — on the Cryptoblackbird Watchlist
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K Partners Pty Ltd — on the Cryptoblackbird Watchlist
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K2 Holdings — on the Cryptoblackbird Watchlist
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Kaeser LLC — on the Cryptoblackbird Watchlist
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Kairos Minerals Limited: case file from our team
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Kaiser Corporate Partners — on the Cryptoblackbird Watchlist
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Kaiser Finanz — on the Cryptoblackbird Watchlist
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Kaizen Tech Limited: case file from our team
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Kalasantro — on the Cryptoblackbird Watchlist
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Kamextrading: case file from our team
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Kancelaria Finansowa Nikodemus – Finance Tomasz Lisiecki: case file from our team
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Kane LPI Solutions Ltd. — on the Cryptoblackbird Watchlist
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