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 438 OF 809
Lumine Tradeline: case file from our team
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Luminetrades: case file from our team
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Luminx investors: case file from our team
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Lumo Space Pro — on the Cryptoblackbird Watchlist
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Lunar Invest: case file from our team
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Lunaryfinance — on the Cryptoblackbird Watchlist
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Lunbgold: case file from our team
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Lunexa Trust Bank — on the Cryptoblackbird Watchlist
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Lunoro Chain: case file from our team
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Lunovex Trader 4.1: case file from our team
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Lutex Options: case file from our team
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LUX ALGO MARKETS — on the Cryptoblackbird Watchlist
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Luxeforex (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Luxem Capital: case file from our team
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Luxembourg Offshore Banking (LUXOSB) — on the Cryptoblackbird Watchlist
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Luxembourglawyer — on the Cryptoblackbird Watchlist
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Luxenora: case file from our team
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LuxePoint Capital: case file from our team
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Luxey International Group: case file from our team
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Luxfingroup: case file from our team
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Luxfins — on the Cryptoblackbird Watchlist
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Luxora Capital Management: case file from our team
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Luxsozialservicer: case file from our team
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Luxstar Asset Management (clone firm): case file from our team
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Luxstar Group (clone): case file from our team
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Luxxcapital — on the Cryptoblackbird Watchlist
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LV GROW MARKET: case file from our team
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Lwex02: case file from our team
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Lwhout001 — on the Cryptoblackbird Watchlist
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LX Profit Ltd — on the Cryptoblackbird Watchlist
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Lydian World — on the Cryptoblackbird Watchlist
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Lynch and Nitomura — on the Cryptoblackbird Watchlist
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Lynx Ai: case file from our team
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Lynx Mackenzie, Inc.: case file from our team
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LYSKAMM TRUST: case file from our team
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Lyxorassetmanagement: case file from our team
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