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.
29,096 SCAM BROKERS · PAGE 436 OF 809
Loan Ski (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Loanline/ Loan Line (clone of an FCA authorised firm): case file from our team
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LoanMe sp. z o.o. — on the Cryptoblackbird Watchlist
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Loanpad-In (Clone of FCA Authorised Firm): case file from our team
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Lobsacpower — on the Cryptoblackbird Watchlist
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Local Bonds: case file from our team
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Local Organic: case file from our team
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LocalBitcoins: case file from our team
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Lock Coin — on the Cryptoblackbird Watchlist
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Lockxera: case file from our team
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Loctus Bank: case file from our team
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Loewenherz24 Group — on the Cryptoblackbird Watchlist
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log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com: case file from our team
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Log: case file from our team
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Logiciq: case file from our team
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Login — on the Cryptoblackbird Watchlist
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login.groupsecuritiesdublin.com — on the Cryptoblackbird Watchlist
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Lombard Grand Incorporated — on the Cryptoblackbird Watchlist
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Lombard Holdings: Cold calling members of public about financial products — on the Cryptoblackbird Watchlist
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London Bank/LondonBank Digital Credit — on the Cryptoblackbird Watchlist
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London Capital Group Asia: case file from our team
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London Capital Group Southern IB (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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London Global (clone of an FCA authorised firm and an EEA authorised firm) — on the Cryptoblackbird Watchlist
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London S Exchange: case file from our team
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LONDONBANK — on the Cryptoblackbird Watchlist
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Londonbondsagency — on the Cryptoblackbird Watchlist
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Londongroupinv — on the Cryptoblackbird Watchlist
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Long-term growth plan with Cafe Amazon — on the Cryptoblackbird Watchlist
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Longleafmanagement: case file from our team
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Longrunfinancial: case file from our team
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Longworth and Richman Law Group: case file from our team
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Loomis Sayles (Clone): case file from our team
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Loop Information Technology Services: case file from our team
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Lor Service Libre: case file from our team
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Lorrainefinance — on the Cryptoblackbird Watchlist
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Lost Coins Capital LCC — on the Cryptoblackbird Watchlist
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