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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 437 OF 809

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