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.
29,116 SCAM BROKERS · PAGE 534 OF 809
Southbourne Group — on the Cryptoblackbird Watchlist
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Southgate & Culham Investments (clone of Appointed Representative firm) — on the Cryptoblackbird Watchlist
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Sovereign Bank of Aotearoa: case file from our team
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Sovereign Marketing Enterprises (aka Sovereign MEI): case file from our team
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Sovereign Marketing: case file from our team
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sownotx: case file from our team
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Soxodex — on the Cryptoblackbird Watchlist
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Space Coin Ageminecryps — on the Cryptoblackbird Watchlist
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SPACEBINVEST: case file from our team
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spacefxtrade LTD: case file from our team
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SpaceGrime — on the Cryptoblackbird Watchlist
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Spacepro: case file from our team
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Spacex Trade: case file from our team
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Spanish — on the Cryptoblackbird Watchlist
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Spark Xyvor — on the Cryptoblackbird Watchlist
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Sparkgenesisai: case file from our team
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Sparkle Finance – Direct Lender — on the Cryptoblackbird Watchlist
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SparkleWhite FX — on the Cryptoblackbird Watchlist
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Sparks Corporation Singapore Management Services — on the Cryptoblackbird Watchlist
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Sparpilot GmbH — on the Cryptoblackbird Watchlist
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Sparprime — on the Cryptoblackbird Watchlist
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Sparrowstradings Fx: case file from our team
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Spartan Capital Asset Management: case file from our team
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Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme): case file from our team
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Spay SG PTE — on the Cryptoblackbird Watchlist
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Spazex: case file from our team
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SPDB: case file from our team
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Spectra X — on the Cryptoblackbird Watchlist
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Spectrum Investix: case file from our team
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Spectrum Traders: case file from our team
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Speedton Hub — on the Cryptoblackbird Watchlist
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Speedwood Finance: case file from our team
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Speedy Loans: case file from our team
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spencerandstanley.com — on the Cryptoblackbird Watchlist
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Spextrade — on the Cryptoblackbird Watchlist
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SPIRAL CAPITAL: case file from our team
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