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.
29,106 SCAM BROKERS · PAGE 487 OF 809
Pluskredi — on the Cryptoblackbird Watchlist
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Pluskredite: case file from our team
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PlusOption: case file from our team
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Plustraders: case file from our team
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PLUTOFOREXTRADE — on the Cryptoblackbird Watchlist
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Plutus Private Equity LLP: case file from our team
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Plutus Trading Ltd: case file from our team
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PMB Capital (Clone of an FCA Authorised firm): case file from our team
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Pms Gestion — on the Cryptoblackbird Watchlist
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Pmt247: case file from our team
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PMW: case file from our team
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PNC IC APP: case file from our team
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Pncexglobal: case file from our team
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PNK TRADE FXLTD: case file from our team
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PNP Markets — on the Cryptoblackbird Watchlist
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PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand): case file from our team
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Po Trade Ltd Prismaluxerise.it: case file from our team
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Pocket Option — on the Cryptoblackbird Watchlist
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Pocket Trading EXP: case file from our team
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Pocketasset Management — on the Cryptoblackbird Watchlist
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Point Hope Pte Ltd (Impersonated): case file from our team
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Pointe Capital Partners Inc.: case file from our team
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POKET and/or SOUTH VENTURES LLC — on the Cryptoblackbird Watchlist
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Polar Capitals: case file from our team
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Polar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolar — on the Cryptoblackbird Watchlist
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Polarfxt: case file from our team
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Polaris Bit Limited — on the Cryptoblackbird Watchlist
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Polaris Future AI — on the Cryptoblackbird Watchlist
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Polarised Trade — on the Cryptoblackbird Watchlist
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Polariseptyltd — on the Cryptoblackbird Watchlist
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Polins Sp z o.o.: case file from our team
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Polnaro — on the Cryptoblackbird Watchlist
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Polo Digital Assets: case file from our team
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Poloniex: case file from our team
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Polski Holding Inwestycyjny S.A. — on the Cryptoblackbird Watchlist
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Polygonmaket: case file from our team
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