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.
30,291 SCAM BROKERS · PAGE 506 OF 842
Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd: case file from our team
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Platin CFD — on the Cryptoblackbird Watchlist
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Platinex or Lithe Group Ltd: case file from our team
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Platinex: case file from our team
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Platinum Capital: case file from our team
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Platinum CFD — on the Cryptoblackbird Watchlist
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Platinum Forex Signals: case file from our team
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PLATINUM FX COST CONTROL AND RISK MANAGEMENT: case file from our team
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Platinum Group International — on the Cryptoblackbird Watchlist
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Platinum Markets: case file from our team
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PLATINUM TRADE INVESTMENT: case file from our team
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platinumcapitalinvestment.co.uk: case file from our team
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PLATINUMFOREXTRADE: case file from our team
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Platinumhitech: case file from our team
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Platinumproinvestment: case file from our team
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PLATON FINANCIE TOOLS S.L. — on the Cryptoblackbird Watchlist
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Play Kantor sp. z o.o. — on the Cryptoblackbird Watchlist
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Pleasing Golden — on the Cryptoblackbird Watchlist
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Plenitudeeurope: case file from our team
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PLM Global Markets: case file from our team
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Ploy ThiTima — on the Cryptoblackbird Watchlist
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plukphakprawrakmae65 — on the Cryptoblackbird Watchlist
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Plus Lening — on the Cryptoblackbird Watchlist
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Plus One Ltd — on the Cryptoblackbird Watchlist
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Plus5 Trade: case file from our team
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Plus500: case file from our team
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Plus500un — on the Cryptoblackbird Watchlist
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Plus5fx: case file from our team
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Plus600 Management Ltd: case file from our team
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Pluskredi — on the Cryptoblackbird Watchlist
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Pluskredite: case file from our team
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PlusOption: case file from our team
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Plustraders: case file from our team
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PLUTOFOREXTRADE — on the Cryptoblackbird Watchlist
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Plutus Private Equity LLP: case file from our team
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Plutus Trading Ltd: case file from our team
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