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.
29,072 SCAM BROKERS · PAGE 49 OF 808
BIT MARKET ZONE — on the Cryptoblackbird Watchlist
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BIT MATIC: case file from our team
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BIT MINNER: case file from our team
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BIT NATION CRYPTO EXCHANGE — on the Cryptoblackbird Watchlist
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Bit Run Pro — on the Cryptoblackbird Watchlist
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BIt Trade — on the Cryptoblackbird Watchlist
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Bit Trade FX — on the Cryptoblackbird Watchlist
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Bit Tradexchange — on the Cryptoblackbird Watchlist
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Bit Trading a trading style of ABA Exchange — on the Cryptoblackbird Watchlist
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Bit Vanetta Limited — on the Cryptoblackbird Watchlist
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Bit Virgo — on the Cryptoblackbird Watchlist
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Bit Wealth Capital: case file from our team
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BIT WEALTH SECURE — on the Cryptoblackbird Watchlist
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BIT WEST GROUP (BIT WEST GROUP: case file from our team
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Bit X Tream — on the Cryptoblackbird Watchlist
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Bit-Assets: case file from our team
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BIT-CASHFX: case file from our team
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Bit-Finance — on the Cryptoblackbird Watchlist
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Bit-Market — on the Cryptoblackbird Watchlist
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BIT-MINERS — on the Cryptoblackbird Watchlist
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Bit-Pay Limited: case file from our team
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Bit-System.co.uk — on the Cryptoblackbird Watchlist
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Bit-Vaults Investments Ltd — on the Cryptoblackbird Watchlist
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Bit2d: case file from our team
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Bit3cexchange — on the Cryptoblackbird Watchlist
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Bitaiapp: case file from our team
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BitAIx (Imposter) — on the Cryptoblackbird Watchlist
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BitAlpha AI — on the Cryptoblackbird Watchlist
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Bitamini: case file from our team
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Bitaplica: case file from our team
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Bitapp24: case file from our team
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Bitaris Fundcore: case file from our team
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BitAviva — on the Cryptoblackbird Watchlist
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BITAWELS — on the Cryptoblackbird Watchlist
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BITBALASITE: case file from our team
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Bitbimocefx — on the Cryptoblackbird Watchlist
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