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.
30,297 SCAM BROKERS · PAGE 541 OF 842
Satander Trades — on the Cryptoblackbird Watchlist
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Sathwala: case file from our team
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Satis Asset Management: case file from our team
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Sato4x — on the Cryptoblackbird Watchlist
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Satodex: case file from our team
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Sator Marek Szymkowiak (business name) — on the Cryptoblackbird Watchlist
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SATOSHI MINING STREAM — on the Cryptoblackbird Watchlist
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Satoshitango: case file from our team
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Satrix FX Plus — on the Cryptoblackbird Watchlist
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Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd: case file from our team
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Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl): case file from our team
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Save Power UK: case file from our team
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Savealife Digital Marketing: case file from our team
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Savers Supermarket — on the Cryptoblackbird Watchlist
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Savex Asset — on the Cryptoblackbird Watchlist
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Savexa — on the Cryptoblackbird Watchlist
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Savings Providers — on the Cryptoblackbird Watchlist
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Savings Rate Market: case file from our team
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Savings Solutions: case file from our team
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Savitpay — on the Cryptoblackbird Watchlist
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Savone Pierre Brokerage (Clone of EEA authorised firm) — on the Cryptoblackbird Watchlist
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Savortrade — on the Cryptoblackbird Watchlist
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Savoy Investment Group: case file from our team
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SAX: case file from our team
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Saxo AI Innovation Bond: case file from our team
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Saxo Bank (Clone) — on the Cryptoblackbird Watchlist
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Saxo Group (clone): case file from our team
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Saxo Markets — on the Cryptoblackbird Watchlist
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Saxoapp: case file from our team
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SAXOFX-24 — on the Cryptoblackbird Watchlist
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Saxon Invest — on the Cryptoblackbird Watchlist
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Saxton International: case file from our team
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Sazend — on the Cryptoblackbird Watchlist
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Sb Finance Lu: case file from our team
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SBC Smartfund Limited: case file from our team
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SBI-INT: case file from our team
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