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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.

29,105 SCAM BROKERS · PAGE 482 OF 809

PeakGain Group — on the Cryptoblackbird Watchlist CASE FILE PearlFX (Clone of FCA authorised firm): case file from our team CASE FILE Peat & Co Wealth Management (clone of FCA authorised firm): case file from our team CASE FILE Peathorna Global — on the Cryptoblackbird Watchlist CASE FILE Pecan Capital MG: case file from our team CASE FILE Peck Global Limited: case file from our team CASE FILE Pederson Law Firm: case file from our team CASE FILE PEDRO ASSET MANAGEMENT — on the Cryptoblackbird Watchlist CASE FILE Pegasus Global Trading Ltd. — on the Cryptoblackbird Watchlist CASE FILE Pegasus Invest: case file from our team CASE FILE Pegasus Mergers and Acquisitions — on the Cryptoblackbird Watchlist CASE FILE PegasusCapital (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist CASE FILE Pekedex: case file from our team CASE FILE Pelaburan Al-Faris — on the Cryptoblackbird Watchlist CASE FILE Pelican Trading Group: case file from our team CASE FILE Pelliron — on the Cryptoblackbird Watchlist CASE FILE Pencpa — on the Cryptoblackbird Watchlist CASE FILE PENDANTHILLS — on the Cryptoblackbird Watchlist CASE FILE PENDO BANK — on the Cryptoblackbird Watchlist CASE FILE Penfordinvestments: case file from our team CASE FILE Pennsylvania Division of Securities — on the Cryptoblackbird Watchlist CASE FILE Pennyworth Investments Limited: case file from our team CASE FILE Pension Cash Solutions — on the Cryptoblackbird Watchlist CASE FILE Pepperstone (Imposter) — on the Cryptoblackbird Watchlist CASE FILE PEPPERSTONE GROUP LIMITED: case file from our team CASE FILE pepperstone3.com: case file from our team CASE FILE PERCEPTAPAY — on the Cryptoblackbird Watchlist CASE FILE Perfect Coin X: case file from our team CASE FILE PERFECT MINING DEALERS: case file from our team CASE FILE Perfect Trade — on the Cryptoblackbird Watchlist CASE FILE Perfecte Krediet — on the Cryptoblackbird Watchlist CASE FILE PERFECTIS LOANS — on the Cryptoblackbird Watchlist CASE FILE Performance Equity Inc. — on the Cryptoblackbird Watchlist CASE FILE Performance to Go PLC — on the Cryptoblackbird Watchlist CASE FILE PERGTRADE — on the Cryptoblackbird Watchlist CASE FILE Peridot Investment Management Pty Ltd: case file from our team CASE FILE