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.
29,119 SCAM BROKERS · PAGE 548 OF 809
Swissalpinetrustag: case file from our team
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Swisscape: case file from our team
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SwissCoinCo/ Online windows llc company: case file from our team
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SwissCrypto ETF Ltd — on the Cryptoblackbird Watchlist
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Swisscrypto365: case file from our team
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SwissCryptoBanc — on the Cryptoblackbird Watchlist
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Swisscryptocap: case file from our team
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Swissfalcon Gm — on the Cryptoblackbird Watchlist
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Swissfinancialmanagementtrust: case file from our team
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SwissForexGroup — on the Cryptoblackbird Watchlist
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Swissfx24: case file from our team
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SwissFxBank: case file from our team
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Swissglobalcapitals FinServices LTD: case file from our team
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Swissgoldfx — on the Cryptoblackbird Watchlist
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Swissgroupfinanceag: case file from our team
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Swisskapital: case file from our team
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Swissnodtrade: case file from our team
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Swissone Group Ltd: case file from our team
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Swissonetrust: case file from our team
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Swisspartners AG: case file from our team
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Swisspartners: case file from our team
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Swissprime FX — on the Cryptoblackbird Watchlist
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SwissProMarkets: case file from our team
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Swissquote Fr — on the Cryptoblackbird Watchlist
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Swisssfx — on the Cryptoblackbird Watchlist
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SwissToro Finances Limited (Clone of FCA authorised firm): case file from our team
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SWISSTRADE EXCHANGE: case file from our team
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SwissUnions: case file from our team
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Swissvix — on the Cryptoblackbird Watchlist
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SwissWealth Limited — on the Cryptoblackbird Watchlist
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SwissWealth Management: case file from our team
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Switzy FX — on the Cryptoblackbird Watchlist
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Swiza Equity — on the Cryptoblackbird Watchlist
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Swizzgreenassets — on the Cryptoblackbird Watchlist
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Sword Capital Financial Brokerage Company: case file from our team
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Swych CORP: case file from our team
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