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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 483 OF 809

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