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.
30,261 SCAM BROKERS · PAGE 443 OF 841
Kiss Financial Management: case file from our team
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Kite Forex — on the Cryptoblackbird Watchlist
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Kittisak Tae: case file from our team
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Kiwi Investors Community (56): case file from our team
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Kiwibank – Fake term deposits — on the Cryptoblackbird Watchlist
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KJ Invest Capital Ltd — on the Cryptoblackbird Watchlist
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KKR Pro (Imposter): case file from our team
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KL Winterbourne Associates — on the Cryptoblackbird Watchlist
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KLASSIC FX — on the Cryptoblackbird Watchlist
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Klaycap — on the Cryptoblackbird Watchlist
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KLEIGHTON CAPITAL PARTNERS LLC — on the Cryptoblackbird Watchlist
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KlickDeals GmbH — on the Cryptoblackbird Watchlist
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KLIK-24 Limited: case file from our team
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Klimexcm: case file from our team
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KLSEweSHAREFerraRI — on the Cryptoblackbird Watchlist
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Klyndora Qerith — on the Cryptoblackbird Watchlist
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KM Asset Holdings: case file from our team
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KML Investments Limited: case file from our team
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Kmtscale: case file from our team
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Knex Investment: case file from our team
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Kodimax: case file from our team
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KOGOLD: case file from our team
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Koincycle: case file from our team
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Koinimtd: case file from our team
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koj_th — on the Cryptoblackbird Watchlist
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Kolan Invests: case file from our team
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KOLIPFET — on the Cryptoblackbird Watchlist
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Koloonia — on the Cryptoblackbird Watchlist
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Kolusha OU — on the Cryptoblackbird Watchlist
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KONA — on the Cryptoblackbird Watchlist
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KONSTOS MARKETS LTD — on the Cryptoblackbird Watchlist
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KontoFX: case file from our team
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Koolcoin — on the Cryptoblackbird Watchlist
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koop_k7 — on the Cryptoblackbird Watchlist
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Koorbit Company Ltd. — on the Cryptoblackbird Watchlist
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KOP WEALTH MANAGEMENT LTD — on the Cryptoblackbird Watchlist
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