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Scam Brokers

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