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.
29,075 SCAM BROKERS · PAGE 56 OF 808
Bitxtrad — on the Cryptoblackbird Watchlist
→
BIYA GLOBAL LLC — on the Cryptoblackbird Watchlist
→
Bizmining Investment: case file from our team
→
BizMrBeast — on the Cryptoblackbird Watchlist
→
BK Exchange — on the Cryptoblackbird Watchlist
→
BK Info — on the Cryptoblackbird Watchlist
→
BKEX: case file from our team
→
BL Trading Group — on the Cryptoblackbird Watchlist
→
Black Diamond Finance: case file from our team
→
BLACK HEINZ BUSINESS ASSOCIATES: case file from our team
→
Black Square Capital Limited: case file from our team
→
BlackBox Traders — on the Cryptoblackbird Watchlist
→
BlackBull Markets Sdn Bhd and BlackBull Markets Malaysia: case file from our team
→
BLACKDIAMONDSWISS: case file from our team
→
BlackLight SA: case file from our team
→
blackmoore — on the Cryptoblackbird Watchlist
→
Blackpoint Advisors LLC — on the Cryptoblackbird Watchlist
→
Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng — on the Cryptoblackbird Watchlist
→
Blackridgeau — on the Cryptoblackbird Watchlist
→
BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm): case file from our team
→
Blackrock Bonds (Clone of FCA authorised firm): case file from our team
→
BlackRock coin Holdings — on the Cryptoblackbird Watchlist
→
BLACKROCK FX PRO — on the Cryptoblackbird Watchlist
→
BlackRock Investment — on the Cryptoblackbird Watchlist
→
Blackrock Investments Ireland — on the Cryptoblackbird Watchlist
→
Blackrose Finbitnex: case file from our team
→
Blackstone Royalty Corporation — on the Cryptoblackbird Watchlist
→
Blackstone500 — on the Cryptoblackbird Watchlist
→
Blacktower Financial Management Group — on the Cryptoblackbird Watchlist
→
Blackwall UCITS Platform ICAV – Clone: case file from our team
→
Blackwell & Associates — on the Cryptoblackbird Watchlist
→
Blackwellzq: case file from our team
→
Blake Morgan Financials — on the Cryptoblackbird Watchlist
→
Blanc Invest — on the Cryptoblackbird Watchlist
→
Blane and Blanchett: case file from our team
→
Blantomic — on the Cryptoblackbird Watchlist
→