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