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.
30,262 SCAM BROKERS · PAGE 449 OF 841
LEGIT BITCOIN FX — on the Cryptoblackbird Watchlist
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Legit Crypto Option or Citizen Crypto Mining FX — on the Cryptoblackbird Watchlist
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Legit Global Mining: case file from our team
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Legitimatebitrade — on the Cryptoblackbird Watchlist
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Legitoptiontrade: case file from our team
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LEIZAN CAPITAL LIMITED — on the Cryptoblackbird Watchlist
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Leleux Associated Brokers (clone): case file from our team
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Lembrege Capital: case file from our team
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LENA Network — on the Cryptoblackbird Watchlist
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Lendable Loans Finance Ltd (Clone of FCA Authorised Firm) — on the Cryptoblackbird Watchlist
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Lenderbizz (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Lenders Care Limited — on the Cryptoblackbird Watchlist
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Lendix Finanx: case file from our team
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Lendix: case file from our team
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Lendiz: case file from our team
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Lendora Capital: case file from our team
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Lenen Krediet — on the Cryptoblackbird Watchlist
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Lenen-Nu: case file from our team
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Lening Plus Krediet: case file from our team
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Lennoxtraders: case file from our team
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LENOVEXTRADER: case file from our team
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LENOWAVE FX: case file from our team
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Leoninv: case file from our team
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Leonspire Holdings: case file from our team
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Les Scpi: case file from our team
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Lescovex Exchange SA — on the Cryptoblackbird Watchlist
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LET´S START TRADING, S.R.L.: case file from our team
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letstrade_om: case file from our team
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Level 9 Group Pty Ltd: case file from our team
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Level Trade Limited — on the Cryptoblackbird Watchlist
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Level Up Finance sp. z o.o. (currently: New Capital sp. z o.o.): case file from our team
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Levendi FX (clone of Appointed Representative firm): case file from our team
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LeverageSix — on the Cryptoblackbird Watchlist
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Levy & Partners Law Office (Clone of FCA Authorised Firm): case file from our team
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LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE: case file from our team
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Lex Financial: case file from our team
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