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.
29,073 SCAM BROKERS · PAGE 52 OF 808
Bitech-Max — on the Cryptoblackbird Watchlist
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BitEclipse.com: case file from our team
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Bitelitgroup: case file from our team
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BITEQ: case file from our team
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Biteq.io and duplicate websites – Suspected scam: case file from our team
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Biteths Trading: case file from our team
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BitexField: case file from our team
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Bitfargi: case file from our team
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Bitfargo — on the Cryptoblackbird Watchlist
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Bitfarme — on the Cryptoblackbird Watchlist
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Bitfinexfxtradeoption: case file from our team
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Bitflux Markets — on the Cryptoblackbird Watchlist
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bitFlyer: case file from our team
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Bitflyex: case file from our team
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BitflyTraders — on the Cryptoblackbird Watchlist
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Bitflyx: case file from our team
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Bitforex Limited — on the Cryptoblackbird Watchlist
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Bitforexglobal — on the Cryptoblackbird Watchlist
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Bitfreezy: case file from our team
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BitFuFu: case file from our team
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Bitfx Holdings: case file from our team
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BITFX-PROTRADERS: case file from our team
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BITFXARENA: case file from our team
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Bitfxexchange — on the Cryptoblackbird Watchlist
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Bitfxprofits: case file from our team
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bitfxtradez — on the Cryptoblackbird Watchlist
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Bitgamo S.A. — on the Cryptoblackbird Watchlist
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Bitgenises — on the Cryptoblackbird Watchlist
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Bitget Pro — on the Cryptoblackbird Watchlist
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Bitgetinvest — on the Cryptoblackbird Watchlist
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BitGlobal: case file from our team
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BitGlobals-miners — on the Cryptoblackbird Watchlist
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Bithf Pro (Imposter) — on the Cryptoblackbird Watchlist
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Bithumb Korea Co., Ltd. — on the Cryptoblackbird Watchlist
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BitiCodes: case file from our team
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BITInvests — on the Cryptoblackbird Watchlist
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