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.
30,263 SCAM BROKERS · PAGE 457 OF 841
M365FX — on the Cryptoblackbird Watchlist
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M4 Platform: case file from our team
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M4Markets: case file from our team
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M5 CARS: case file from our team
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Mabel Investment Company — on the Cryptoblackbird Watchlist
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MABEWO HOLDING SE: case file from our team
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MACAN HOLDINGS LTD — on the Cryptoblackbird Watchlist
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Macellum Capital Management, LLC — on the Cryptoblackbird Watchlist
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MACLEAR AG: case file from our team
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Macquarie (Clone): case file from our team
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Macquarie Capital (Clone of FCA Authorised firm): case file from our team
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Macro Assets 24/7 — on the Cryptoblackbird Watchlist
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MACRO FUNDS BANK: case file from our team
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Macro Trade (clientzone.macro-trade) — on the Cryptoblackbird Watchlist
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MACROINVESTMENT: case file from our team
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Macros Investment, Inc.: case file from our team
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Madden Group Inc. (MGI) — on the Cryptoblackbird Watchlist
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Maddisson Jardine Associates — on the Cryptoblackbird Watchlist
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Maddox Capital Partners (clone of Appointed Representative) — on the Cryptoblackbird Watchlist
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Madelor — on the Cryptoblackbird Watchlist
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Madison Avenue Mergers & Acquisitions — on the Cryptoblackbird Watchlist
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MAESON INTERNATIONAL GROUP: case file from our team
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Mage Champagne — on the Cryptoblackbird Watchlist
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MAGIC LOANS: case file from our team
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Magicodao: case file from our team
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Magking Forex Limited Group Limited: case file from our team
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Magna Finviora: case file from our team
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Magna Umbrella Fund (CLONE) — on the Cryptoblackbird Watchlist
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MAGNATE MARKETS: case file from our team
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Magnates Trade — on the Cryptoblackbird Watchlist
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Magnaumbrellafund: case file from our team
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Magnify Group; Wt4u; Scholarcloset; WFMInternational; Trade Avapro: case file from our team
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Magnifygroup — on the Cryptoblackbird Watchlist
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Magno Finspirex: case file from our team
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mail.info@bgcfranceholdings.com — on the Cryptoblackbird Watchlist
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mail.prénom.nom@degirofrplus.com: case file from our team
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