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