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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.

29,096 SCAM BROKERS · PAGE 436 OF 809

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