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.
30,289 SCAM BROKERS · PAGE 498 OF 842
Overseas regulator issues warning about Crypto Infinite Miners: case file from our team
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Overseas Security Trading Protection Commission: case file from our team
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OwlFX — on the Cryptoblackbird Watchlist
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OWTE: case file from our team
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ox_gold.2030: case file from our team
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OXFB Ltd: case file from our team
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Oxford Mergers and Acquisitions: case file from our team
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Oxford Trader: case file from our team
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Oxford Trading (1978) Limited, Hong Kong — on the Cryptoblackbird Watchlist
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Oxhey Finance: case file from our team
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Oxilian DEV Works LTD (Oxilian). — on the Cryptoblackbird Watchlist
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Oximarn Bot 7.1 — on the Cryptoblackbird Watchlist
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OXSTAKETH — on the Cryptoblackbird Watchlist
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Oxtrades: case file from our team
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OYO Finance: case file from our team
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P.J. Solomon Securities LLC — on the Cryptoblackbird Watchlist
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P240 Ltd & Sprint Option Trade: case file from our team
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Pac Finanx — on the Cryptoblackbird Watchlist
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Pacific American Securities — on the Cryptoblackbird Watchlist
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Pacific Forex Asset Management: case file from our team
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Pacific Investments — on the Cryptoblackbird Watchlist
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PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING: case file from our team
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Pacific Ventures Consultancy: case file from our team
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PaDaotc — on the Cryptoblackbird Watchlist
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Paddington Wealth: case file from our team
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PAFA Halal Investment Agent: case file from our team
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Pafinanz: case file from our team
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PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC: case file from our team
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Paintrix: case file from our team
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PairSignalExchange: case file from our team
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Paisfinance — on the Cryptoblackbird Watchlist
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Paladinoselegancia — on the Cryptoblackbird Watchlist
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Palm Alliance Management: case file from our team
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Palo Traders Inc. — on the Cryptoblackbird Watchlist
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pamcptmarket.com (clone of FCA Authorised Firm) — on the Cryptoblackbird Watchlist
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Pammdrex — on the Cryptoblackbird Watchlist
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