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.
29,102 SCAM BROKERS · PAGE 469 OF 809
NZX — on the Cryptoblackbird Watchlist
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NZX Wealth Investments – Imposter website — on the Cryptoblackbird Watchlist
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O.D.D. ASSET MANAGEMENT — on the Cryptoblackbird Watchlist
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O’Coone, McCormack & Button Ltd. — on the Cryptoblackbird Watchlist
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Oak Hill Asset Management — on the Cryptoblackbird Watchlist
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OAK-LANDFXX — on the Cryptoblackbird Watchlist
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Oaktree Capital Management: case file from our team
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Oakwell Capital Partners: case file from our team
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OANDA Global Markets Ltd — on the Cryptoblackbird Watchlist
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Oanda Hk: case file from our team
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Oandaly: case file from our team
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Oasis Exchange — on the Cryptoblackbird Watchlist
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Oasis Im: case file from our team
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Oasis Options — on the Cryptoblackbird Watchlist
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Oasis Securities LLC: case file from our team
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OasisTrade: case file from our team
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Oberons (no relation to the Canadian registered firm — on the Cryptoblackbird Watchlist
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oberonsys.com (Clone of FCA firms): case file from our team
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Obligacje Społeczne Prosta Spółka Akcyjna — on the Cryptoblackbird Watchlist
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Obrien & Shepard Inc.: case file from our team
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Obsidiate — on the Cryptoblackbird Watchlist
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OBT: case file from our team
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Occasin Sdn Bhd (operating as Occasin) — on the Cryptoblackbird Watchlist
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Ocean Credit UK (Clone of FCA authorised firm): case file from our team
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Ocean Markets: case file from our team
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Ocean Wealth Investment International — on the Cryptoblackbird Watchlist
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Oceanic OBU — on the Cryptoblackbird Watchlist
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oceankingfx — on the Cryptoblackbird Watchlist
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OceanLine: case file from our team
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oceantradesignal: case file from our team
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Oceanwaves Limited — on the Cryptoblackbird Watchlist
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OCEX — on the Cryptoblackbird Watchlist
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Ocfinancialcorp — on the Cryptoblackbird Watchlist
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Ocimum-assetfirm — on the Cryptoblackbird Watchlist
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Ocorians Limited (Clone): case file from our team
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OCPC Credit: case file from our team
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