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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.

30,262 SCAM BROKERS · PAGE 451 OF 841

Libra Service (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist CASE FILE → Librac market/Libra Coin Market (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist CASE FILE → Libtradfx — on the Cryptoblackbird Watchlist CASE FILE → Life Privilège SA — on the Cryptoblackbird Watchlist CASE FILE → LifecoinFEX: case file from our team CASE FILE → Liffecoin: case file from our team CASE FILE → Lig ltd: case file from our team CASE FILE → Light Capitals: case file from our team CASE FILE → Light Media Ltd, trading under the name WinFinance: case file from our team CASE FILE → Lightglobalhub — on the Cryptoblackbird Watchlist CASE FILE → Lightning Shared Scooter Co. LSSC Canada Inc. — on the Cryptoblackbird Watchlist CASE FILE → Ligne Stable: case file from our team CASE FILE → Likely Loans (Clone of FCA Authorised Firm): case file from our team CASE FILE → likewood-invest — on the Cryptoblackbird Watchlist CASE FILE → Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh: case file from our team CASE FILE → Limaforex: case file from our team CASE FILE → Limeberg — on the Cryptoblackbird Watchlist CASE FILE → LimeFX — on the Cryptoblackbird Watchlist CASE FILE → Limestone International Asset Management LLC: case file from our team CASE FILE → Limited Private Group — on the Cryptoblackbird Watchlist CASE FILE → Limitless Cover: case file from our team CASE FILE → LIMMERCOIN — on the Cryptoblackbird Watchlist CASE FILE → Lin FX Services — on the Cryptoblackbird Watchlist CASE FILE → Lincoln Consulting Group LLC: case file from our team CASE FILE → Lincoln International Fund LP — on the Cryptoblackbird Watchlist CASE FILE → Lincolnbit — on the Cryptoblackbird Watchlist CASE FILE → Lindenberg Asset Management — on the Cryptoblackbird Watchlist CASE FILE → Linearfunds Management — on the Cryptoblackbird Watchlist CASE FILE → Link-Traders — on the Cryptoblackbird Watchlist CASE FILE → Linkbex: case file from our team CASE FILE → LinkFex: case file from our team CASE FILE → Linus Group — on the Cryptoblackbird Watchlist CASE FILE → LIOCABMARKET: case file from our team CASE FILE → Lion Bonds: case file from our team CASE FILE → Lion Group Holding Ltd: case file from our team CASE FILE → Lion Group Holdings Limited — on the Cryptoblackbird Watchlist CASE FILE →