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 437 OF 809
Lost Fund: case file from our team
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Lost Wallet Limited: case file from our team
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Lotuscfd — on the Cryptoblackbird Watchlist
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Loyal Capital Partners (LCP) Group: case file from our team
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LP Wealth Management — on the Cryptoblackbird Watchlist
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LPL Financial LLC (Imposter) — on the Cryptoblackbird Watchlist
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LPL Financing — on the Cryptoblackbird Watchlist
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Lplcapital: case file from our team
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Lplfinances — on the Cryptoblackbird Watchlist
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Lplinvesting — on the Cryptoblackbird Watchlist
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LQD Limited (LQD FX): case file from our team
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LQD Ltd: case file from our team
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Lqnow: case file from our team
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LRA Corporate Pty Limited: case file from our team
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LRS Limited: case file from our team
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LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022) — on the Cryptoblackbird Watchlist
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LSAF S.R.L y/o LS GROUP — on the Cryptoblackbird Watchlist
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LSFX Limited/ LightStocksFX: case file from our team
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LST-ic: case file from our team
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LSZ Digital Exchange Ltd — on the Cryptoblackbird Watchlist
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LTG Gold Rock: case file from our team
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LTIP Funding Company Limited (the impersonating entity): case file from our team
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LTM SV: case file from our team
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Ltraderglobal International Limited — on the Cryptoblackbird Watchlist
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Lubater Consulting: case file from our team
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Lucerna Group lucerna-group.com — on the Cryptoblackbird Watchlist
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Lucerne Investment Bank — on the Cryptoblackbird Watchlist
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Luciano Mario CHIAPELLA y/o TINOTRADER — on the Cryptoblackbird Watchlist
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LUCRATIVEFXTMTRADE — on the Cryptoblackbird Watchlist
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Lucros Financeiros: case file from our team
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Lucya Ag — on the Cryptoblackbird Watchlist
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Ludgate Investments Limited (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Łukasz Skliniorz Platforma Finansowa — on the Cryptoblackbird Watchlist
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Lumin Trust Bank: case file from our team
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Lumina Wealth — on the Cryptoblackbird Watchlist
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Luminary FX — on the Cryptoblackbird Watchlist
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