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 445 OF 841
Kronex Trade Capital: case file from our team
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Krx: case file from our team
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Krypt-ProMarket — on the Cryptoblackbird Watchlist
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Krypto Apex FX — on the Cryptoblackbird Watchlist
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Krypto Security charges non-existent fees — on the Cryptoblackbird Watchlist
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Krypto-Ex Ltd: case file from our team
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Krypto-Rec — on the Cryptoblackbird Watchlist
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Kryptod (Europe) Ltd — on the Cryptoblackbird Watchlist
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Kryptoia Pte Ltd — on the Cryptoblackbird Watchlist
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Kryptop: case file from our team
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Kryptopromining: case file from our team
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KryptoSpurs: case file from our team
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Kryptowork: case file from our team
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Ksgmarketsworld — on the Cryptoblackbird Watchlist
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Książor Calyron — on the Cryptoblackbird Watchlist
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ktf-financeag.com ktf-finance.odoo.com — on the Cryptoblackbird Watchlist
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KTL Markets — on the Cryptoblackbird Watchlist
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Ktlz France — on the Cryptoblackbird Watchlist
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Kuailian Institution; Kuailiandp.com — on the Cryptoblackbird Watchlist
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Kuaitk — on the Cryptoblackbird Watchlist
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Kub Desktop: case file from our team
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Kub Exchange — on the Cryptoblackbird Watchlist
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Kub Motion — on the Cryptoblackbird Watchlist
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KUCOIN STACK: case file from our team
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KuCoin: case file from our team
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Kummer-finanz — on the Cryptoblackbird Watchlist
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Kunluncoin — on the Cryptoblackbird Watchlist
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KUOINVEST: case file from our team
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Kurprinz Capital: case file from our team
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Kurt Barremaecker (clone of EEA authorised firm) — on the Cryptoblackbird Watchlist
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KUVA LIMITED: case file from our team
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Kuxcoin — on the Cryptoblackbird Watchlist
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KWC Wealth Ltd: case file from our team
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KWS Investments LLC — on the Cryptoblackbird Watchlist
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Kyber Network: case file from our team
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KYC Consulting — on the Cryptoblackbird Watchlist
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