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 452 OF 841
LION PRIME FX — on the Cryptoblackbird Watchlist
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Lioncapitalgroupag — on the Cryptoblackbird Watchlist
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LionHawk Capital Management (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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LionOTC Pte Ltd: case file from our team
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Lions Trade: case file from our team
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LionsRing Trading Limited — on the Cryptoblackbird Watchlist
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Liquid Deposit — on the Cryptoblackbird Watchlist
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Liquid: case file from our team
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Liquidation Assets Protections Board: case file from our team
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Liquidation Control Commission — on the Cryptoblackbird Watchlist
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Liquidity Finance Pty Limited — on the Cryptoblackbird Watchlist
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Liquidity Pool — on the Cryptoblackbird Watchlist
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Liquidpro: case file from our team
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Liquidspro Capital Markets: case file from our team
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Liracoin – DAMO, Forgues Gestion Sas, Tessline Limited — on the Cryptoblackbird Watchlist
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Lite Forex Pro (Clone of FCA Authorised Firm): case file from our team
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Lite Forex Pro — on the Cryptoblackbird Watchlist
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LiteGraphs: case file from our team
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LITEGROWTH: case file from our team
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Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg Kiplar Ltd — on the Cryptoblackbird Watchlist
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Litigation Asset-Backed Notes or 90-Day Notes: case file from our team
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Litmus Capital Management Group LLC: case file from our team
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LITRO FX TRADING — on the Cryptoblackbird Watchlist
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LitsFXtrades21 — on the Cryptoblackbird Watchlist
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Litterman FX: case file from our team
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Little Black Diamond Ltd: case file from our team
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Littoncapitalgroup: case file from our team
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Littrade: case file from our team
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Live Access Trade — on the Cryptoblackbird Watchlist
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LIVE CRYPTO OPTIONS CAPITAL GROUP — on the Cryptoblackbird Watchlist
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Live Markets: case file from our team
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LIVE ZONE INVESTMENT: case file from our team
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LIVEFX — on the Cryptoblackbird Watchlist
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Livefxcrypto: case file from our team
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LiveFxStock — on the Cryptoblackbird Watchlist
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LIVEMARKETS REALTY FINANCIAL PLANNING, S.L. — on the Cryptoblackbird Watchlist
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