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 501 OF 842
Paycoinchain — on the Cryptoblackbird Watchlist
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Payday Zoo — on the Cryptoblackbird Watchlist
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Paydayloansnow Lender Ltd: case file from our team
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Paydiamond — on the Cryptoblackbird Watchlist
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Payforex: case file from our team
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Paygold Investment — on the Cryptoblackbird Watchlist
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Payhost: case file from our team
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Payinginvest: case file from our team
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Paynet 24 sp. z o.o. — on the Cryptoblackbird Watchlist
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Payward LTD — on the Cryptoblackbird Watchlist
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PBFX — on the Cryptoblackbird Watchlist
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Pc: case file from our team
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PCA Capital: case file from our team
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PCIS: case file from our team
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Pcp Claims — on the Cryptoblackbird Watchlist
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PD Wealth Solutions (CLONE): case file from our team
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PEACE WORLD TRUST BROKER — on the Cryptoblackbird Watchlist
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Peak Console Capital — on the Cryptoblackbird Watchlist
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Peak Finluxar: case file from our team
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Peak Fund Miners ltd.: case file from our team
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Peak Markets — on the Cryptoblackbird Watchlist
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Peak Rock Island — on the Cryptoblackbird Watchlist
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peakforextrading: case file from our team
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PeakGain Group — on the Cryptoblackbird Watchlist
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PearlFX (Clone of FCA authorised firm): case file from our team
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Peat & Co Wealth Management (clone of FCA authorised firm): case file from our team
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Peathorna Global — on the Cryptoblackbird Watchlist
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Pecan Capital MG: case file from our team
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Peck Global Limited: case file from our team
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Pederson Law Firm: case file from our team
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PEDRO ASSET MANAGEMENT — on the Cryptoblackbird Watchlist
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Pegasus Global Trading Ltd. — on the Cryptoblackbird Watchlist
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Pegasus Invest: case file from our team
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Pegasus Mergers and Acquisitions — on the Cryptoblackbird Watchlist
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PegasusCapital (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Pekedex: case file from our team
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