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Scam Brokers

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