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