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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.

30,263 SCAM BROKERS · PAGE 459 OF 841

Mango Group LLC: case file from our team CASE FILE → Mangroupfx — on the Cryptoblackbird Watchlist CASE FILE → Manhasset Capital Management Group — on the Cryptoblackbird Watchlist CASE FILE → Manhattan Acquisition Corp. — on the Cryptoblackbird Watchlist CASE FILE → Manhattan Corporate Transfers: case file from our team CASE FILE → Manifest Ventures Ltd: case file from our team CASE FILE → Manipulation Trading Gold: case file from our team CASE FILE → ManMar Capital LLC: case file from our team CASE FILE → Manniworth Co Ltd — on the Cryptoblackbird Watchlist CASE FILE → Manta Capital: case file from our team CASE FILE → Mantistrade — on the Cryptoblackbird Watchlist CASE FILE → Manu Investments — on the Cryptoblackbird Watchlist CASE FILE → Manuel Arevalo — on the Cryptoblackbird Watchlist CASE FILE → Manxgard — on the Cryptoblackbird Watchlist CASE FILE → Maple Leaf Capital: case file from our team CASE FILE → Maple Token Maple Bit: case file from our team CASE FILE → Maple Wells — on the Cryptoblackbird Watchlist CASE FILE → Maplecrest Limited: case file from our team CASE FILE → Maplewallet: case file from our team CASE FILE → Maplex — on the Cryptoblackbird Watchlist CASE FILE → MAPS IG: case file from our team CASE FILE → Marathon Investments: case file from our team CASE FILE → Marathonchain 10xmining: case file from our team CASE FILE → Marblestone Partners Ltd: case file from our team CASE FILE → Marbo Capital — on the Cryptoblackbird Watchlist CASE FILE → March Global Ltd — on the Cryptoblackbird Watchlist CASE FILE → Marche du Monde Wealth Management — on the Cryptoblackbird Watchlist CASE FILE → Marcus by Goldman Sachs (clone of FCA authorised firm): case file from our team CASE FILE → Marek Roszczak — on the Cryptoblackbird Watchlist CASE FILE → MARES MEDIA SE: case file from our team CASE FILE → Marex Spectron – CN: case file from our team CASE FILE → Margin Rivou — on the Cryptoblackbird Watchlist CASE FILE → Marginswap — on the Cryptoblackbird Watchlist CASE FILE → Marillacapitalicav: case file from our team CASE FILE → Marine Residence: case file from our team CASE FILE → MarivaTrades: case file from our team CASE FILE →