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.
29,095 SCAM BROKERS · PAGE 433 OF 809
LiBatteryContract — on the Cryptoblackbird Watchlist
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Liber Trade — on the Cryptoblackbird Watchlist
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Libero International SICAV plc: case file from our team
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Liberty Assets — on the Cryptoblackbird Watchlist
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Liberty Commercial Finance Limited: case file from our team
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Liberty Commercial Finance Ltd. — on the Cryptoblackbird Watchlist
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Liberty Consultancy Services LLC — on the Cryptoblackbird Watchlist
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Liberty Finance Groups — on the Cryptoblackbird Watchlist
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Liberty Insurance Savings — on the Cryptoblackbird Watchlist
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Liberty Investment — on the Cryptoblackbird Watchlist
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Liberty Kapital Partner: case file from our team
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LIBERTY STONE ASSET: case file from our team
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Liberty Trade & Investment: case file from our team
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LIBERTYFX LITE — on the Cryptoblackbird Watchlist
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Libertyskyltd: case file from our team
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LIBRA CAPITAL — on the Cryptoblackbird Watchlist
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LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. — on the Cryptoblackbird Watchlist
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Libra Markets/Libramarkets: case file from our team
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Libra Service (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Librac market/Libra Coin Market (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Libtradfx — on the Cryptoblackbird Watchlist
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Life Privilège SA — on the Cryptoblackbird Watchlist
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LifecoinFEX: case file from our team
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Liffecoin: case file from our team
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Lig ltd: case file from our team
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Light Capitals: case file from our team
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Light Media Ltd, trading under the name WinFinance: case file from our team
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Lightglobalhub — on the Cryptoblackbird Watchlist
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Lightning Shared Scooter Co. LSSC Canada Inc. — on the Cryptoblackbird Watchlist
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Ligne Stable: case file from our team
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Likely Loans (Clone of FCA Authorised Firm): case file from our team
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likewood-invest — on the Cryptoblackbird Watchlist
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Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh: case file from our team
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Limeberg — on the Cryptoblackbird Watchlist
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LimeFX — on the Cryptoblackbird Watchlist
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Limestone International Asset Management LLC: case file from our team
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