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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.

30,259 SCAM BROKERS · PAGE 439 OF 841

JP MultiBank Group JP Multi Bank — on the Cryptoblackbird Watchlist CASE FILE → JP World Trading: case file from our team CASE FILE → JPAB Finance: case file from our team CASE FILE → Jpholdings: case file from our team CASE FILE → JPM Consult: case file from our team CASE FILE → Jpmcapitals: case file from our team CASE FILE → JPR Capital Corp. — on the Cryptoblackbird Watchlist CASE FILE → JPYINVESTMENTS: case file from our team CASE FILE → JRBKR (Imposter): case file from our team CASE FILE → jrothschild.org (Clone of FCA Authorised Firm): case file from our team CASE FILE → Jsasesoresfinancieros — on the Cryptoblackbird Watchlist CASE FILE → Jsb Capital Group (Sv) Ltd ( — on the Cryptoblackbird Watchlist CASE FILE → JT Trader: case file from our team CASE FILE → JT-M (APP) — on the Cryptoblackbird Watchlist CASE FILE → JUHBZ — on the Cryptoblackbird Watchlist CASE FILE → Juicy Holdings B.V. — on the Cryptoblackbird Watchlist CASE FILE → Juicytrade Crypto: case file from our team CASE FILE → JUKEBOX — on the Cryptoblackbird Watchlist CASE FILE → jumana.fx: case file from our team CASE FILE → Juno Markets (managed by Guinevere Global Pte Ltd): case file from our team CASE FILE → Juntoshi Ltd. — on the Cryptoblackbird Watchlist CASE FILE → Jupiter Holdings (Clone of FCA Authorised Firm): case file from our team CASE FILE → Jürg Götze Asset Management — on the Cryptoblackbird Watchlist CASE FILE → Jussimple Trading: case file from our team CASE FILE → JustCoin Trade Limited: case file from our team CASE FILE → JustforexGO — on the Cryptoblackbird Watchlist CASE FILE → JUSTINLIVETRADING: case file from our team CASE FILE → JustMarkets: case file from our team CASE FILE → JustTwoTrade — on the Cryptoblackbird Watchlist CASE FILE → Jyske Bank — on the Cryptoblackbird Watchlist CASE FILE → K Partners Pty Ltd — on the Cryptoblackbird Watchlist CASE FILE → K2 Holdings — on the Cryptoblackbird Watchlist CASE FILE → K2 Investing — on the Cryptoblackbird Watchlist CASE FILE → Kaeser LLC — on the Cryptoblackbird Watchlist CASE FILE → KaiaFX — on the Cryptoblackbird Watchlist CASE FILE → Kairos Minerals Limited: case file from our team CASE FILE →