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 488 OF 809
Polymerenergyv: case file from our team
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Polyxco: case file from our team
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Pontils Alinau — on the Cryptoblackbird Watchlist
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Ponxdex: case file from our team
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Pool Forex Investments — on the Cryptoblackbird Watchlist
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Poolin — on the Cryptoblackbird Watchlist
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Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD.: case file from our team
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Pooling Profit: case file from our team
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Popplewell Capital Group LLC — on the Cryptoblackbird Watchlist
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Populusfx — on the Cryptoblackbird Watchlist
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Porla Earning — on the Cryptoblackbird Watchlist
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Port Investment: case file from our team
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Portable Fund: case file from our team
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Portafica: case file from our team
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Portail Kf: case file from our team
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Portail Lfde — on the Cryptoblackbird Watchlist
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Portal Invest Trade — on the Cryptoblackbird Watchlist
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Porter and Rose Law — on the Cryptoblackbird Watchlist
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Porter Todd Law — on the Cryptoblackbird Watchlist
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Porterfield Financial Holdings (clone of FCA authorised firm): case file from our team
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Portfolio Brokerage — on the Cryptoblackbird Watchlist
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Portfolio Investment Co. Ltd. — on the Cryptoblackbird Watchlist
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Portland hill — on the Cryptoblackbird Watchlist
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portmann securities llc — on the Cryptoblackbird Watchlist
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Portrades — on the Cryptoblackbird Watchlist
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Posco Capital (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Posco Capital Partners PLC(Fake): case file from our team
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Posedonfx: case file from our team
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Potential clone entity – Global Infrastructure Partners: case file from our team
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Potential clone entity – Heliconia.my: case file from our team
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Potential clone entity – Setia Invest Corps: case file from our team
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Potential clone entity – Swhyone — on the Cryptoblackbird Watchlist
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Pounds to Wallet — on the Cryptoblackbird Watchlist
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poursuitecollective.amf@pm.me — on the Cryptoblackbird Watchlist
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Powell Advance Associates: case file from our team
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Powell Financial Services — on the Cryptoblackbird Watchlist
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