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.
30,161 SCAM BROKERS · PAGE 55 OF 838
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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Bitiplex — on the Cryptoblackbird Watchlist
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BitIQNew Zealand — on the Cryptoblackbird Watchlist
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Bititem: case file from our team
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Bitkapital: case file from our team
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BitKingdom — on the Cryptoblackbird Watchlist
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Bitkub Pro Analytics — on the Cryptoblackbird Watchlist
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Bitkub Tech: case file from our team
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Bitlet — on the Cryptoblackbird Watchlist
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bitlet.net (Clone of FCA Registered Firm): case file from our team
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Bitlink Crypto Investment: case file from our team
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Bitllionaire — on the Cryptoblackbird Watchlist
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Bitlogic Systems — on the Cryptoblackbird Watchlist
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Bitlogic Systems LTD: case file from our team
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BITLQ — on the Cryptoblackbird Watchlist
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Bitlyn Pro: case file from our team
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BitMake Global — on the Cryptoblackbird Watchlist
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Bitmarket-Capital — on the Cryptoblackbird Watchlist
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Bitmart Limited: case file from our team
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Bitmatic, Xmtoro.com, 2139 Exchange, Cyber Capital: case file from our team
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Bitmax Forex Trading: case file from our team
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Bitmaxfx Investment LTD — on the Cryptoblackbird Watchlist
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BitMetrixDigital — on the Cryptoblackbird Watchlist
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Bitmex — on the Cryptoblackbird Watchlist
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BITMEX CRYPTO MINING — on the Cryptoblackbird Watchlist
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Bitmex-Crypro (no relation to BitMEX) — on the Cryptoblackbird Watchlist
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BitMEX.US Markets Limited: case file from our team
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BitmineFx Hub: case file from our team
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BITMINEFX TRADE: case file from our team
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Bitminingfx: case file from our team
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