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