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.
30,298 SCAM BROKERS · PAGE 549 OF 842
SimpleEx Auto Trade: case file from our team
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SimpleFX — on the Cryptoblackbird Watchlist
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SIMPLEX CRYPTO FARMING — on the Cryptoblackbird Watchlist
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Simplicity NZ: case file from our team
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SimpliiCrypto: case file from our team
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Simplus Thailand — on the Cryptoblackbird Watchlist
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Simply Bit: case file from our team
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Simtrex Commercial Brokers LLC: case file from our team
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Sincere Systems: case file from our team
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SINCERESYSTEMSGROUPLTD.CC: case file from our team
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Sine Kredit — on the Cryptoblackbird Watchlist
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Singapore Summit Capital Management Ltd: case file from our team
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Singapore Tai-E Cyber Tech Pte Ltd (CoinTiger) — on the Cryptoblackbird Watchlist
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Sino Intermediaries, Taiwan Sino Intermediaries — on the Cryptoblackbird Watchlist
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Sinoconsecurities: case file from our team
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Sinovac Capital Sinovac Capital Management Sinovac Capital Advisory — on the Cryptoblackbird Watchlist
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Siri Tech Limited: case file from our team
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Sirioct — on the Cryptoblackbird Watchlist
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Sirius Vexbit — on the Cryptoblackbird Watchlist
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Siriusbrokers — on the Cryptoblackbird Watchlist
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Sis Capital Partners — on the Cryptoblackbird Watchlist
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Sistemasparalelos — on the Cryptoblackbird Watchlist
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Siwan Trading — on the Cryptoblackbird Watchlist
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Six Digital Exchange (kloon) — on the Cryptoblackbird Watchlist
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Six Digital Markets — on the Cryptoblackbird Watchlist
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Sixaquis: case file from our team
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Sixon Investments — on the Cryptoblackbird Watchlist
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SixTrading — on the Cryptoblackbird Watchlist
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SJ Luxembourg Corporate Group: case file from our team
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Skda Management: case file from our team
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Skifor: case file from our team
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SKILLING (CLONE): case file from our team
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Skog Luxaris — on the Cryptoblackbird Watchlist
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SKY DOVE BANK — on the Cryptoblackbird Watchlist
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Sky Equity LTD: case file from our team
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Sky Financial Services (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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