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 483 OF 809
Permanent Fund LLC — on the Cryptoblackbird Watchlist
→
Permanent TSB (Clone) — on the Cryptoblackbird Watchlist
→
Peroue Conseils: case file from our team
→
Pershing invest AG: case file from our team
→
Personal Portfolio Online Pty Ltd: case file from our team
→
Persons falsely presenting themselves as officers/executives of HCMC: case file from our team
→
persons operating via websites: fenixsecurities.org: case file from our team
→
Peter Hamilton Law Firm & Consultancy — on the Cryptoblackbird Watchlist
→
Peterhouse Capital — on the Cryptoblackbird Watchlist
→
Peterson Advisors Limited: case file from our team
→
Peterson Capital Partners, Inc. — on the Cryptoblackbird Watchlist
→
PetraGain Corporation: case file from our team
→
Pfm H2t — on the Cryptoblackbird Watchlist
→
PFT Certx International Ltd Zeus Global Asset Management FZCO: case file from our team
→
Phantominvestltd — on the Cryptoblackbird Watchlist
→
Phantoms Global: case file from our team
→
Pharm Core — on the Cryptoblackbird Watchlist
→
Phase Asset Management (Clone of EEA authorised firm): case file from our team
→
Phase Forex Ltd: case file from our team
→
Phidom — on the Cryptoblackbird Watchlist
→
PhillipCapital UK (clone of authorised firm): case file from our team
→
Philos Partners Investor Services Limited (Clone) — on the Cryptoblackbird Watchlist
→
Phishing campaign — on the Cryptoblackbird Watchlist
→
Phoenix Alliance International: case file from our team
→
Phoenix Offshore Financial Services — on the Cryptoblackbird Watchlist
→
Phoenix Wealth Management (clone of FCA authorised firm): case file from our team
→
Phoenix24 (clone of FCA authorised firm): case file from our team
→
Phoenixcpartners — on the Cryptoblackbird Watchlist
→
Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin: case file from our team
→
PhoenixFireFx: case file from our team
→
Phoney SBS Bank offers fake term-deposit investment — on the Cryptoblackbird Watchlist
→
Phonixtrade: case file from our team
→
Phrona: case file from our team
→
Phyx Trade Ltd.: case file from our team
→
Picktan Capital (Clone) — on the Cryptoblackbird Watchlist
→
Picktan Capital: case file from our team
→