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.
30,290 SCAM BROKERS · PAGE 503 OF 842
Petronagroup — on the Cryptoblackbird Watchlist
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Pfm H2t — on the Cryptoblackbird Watchlist
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PFT Certx International Ltd Zeus Global Asset Management FZCO: case file from our team
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Phantominvestltd — on the Cryptoblackbird Watchlist
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Phantoms Global: case file from our team
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Pharm Core — on the Cryptoblackbird Watchlist
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Phase Asset Management (Clone of EEA authorised firm): case file from our team
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Phase Forex Ltd: case file from our team
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Phidom — on the Cryptoblackbird Watchlist
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PhillipCapital UK (clone of authorised firm): case file from our team
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Philos Partners Investor Services Limited (Clone) — on the Cryptoblackbird Watchlist
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Phishing campaign — on the Cryptoblackbird Watchlist
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Phoenix Alliance International: case file from our team
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Phoenix Gm: case file from our team
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Phoenix Offshore Financial Services — on the Cryptoblackbird Watchlist
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Phoenix Wealth Management (clone of FCA authorised firm): case file from our team
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Phoenix24 (clone of FCA authorised firm): case file from our team
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Phoenixcpartners — on the Cryptoblackbird Watchlist
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Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin: case file from our team
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PhoenixFireFx: case file from our team
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Phoney SBS Bank offers fake term-deposit investment — on the Cryptoblackbird Watchlist
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Phonixtrade: case file from our team
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Phrona: case file from our team
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Phyx Trade Ltd.: case file from our team
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Picktan Capital (Clone) — on the Cryptoblackbird Watchlist
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Picktan Capital: case file from our team
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Pictet UK (clone of FCA authorised firm): case file from our team
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Pictetcrypto: case file from our team
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Pier Point Global — on the Cryptoblackbird Watchlist
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Pierre Lafont Brokerage (Clone of EEA Authorised firm): case file from our team
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PiexBit — on the Cryptoblackbird Watchlist
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Piggy Money (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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piggy Switzerland AG — on the Cryptoblackbird Watchlist
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Pillar Heritage Save: case file from our team
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Pillar Property Group — on the Cryptoblackbird Watchlist
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pillarsoflight.ae: case file from our team
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