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.
29,120 SCAM BROKERS · PAGE 578 OF 809
Universal Invest Credit — on the Cryptoblackbird Watchlist
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Universal Loans: case file from our team
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Universal Trade Holdings Ltd (HK): case file from our team
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Universalcapitalholding: case file from our team
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Universalcharityaid: case file from our team
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Universalcryptofxminers: case file from our team
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Universalexpresstrades: case file from our team
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UniversalFXChain: case file from our team
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UniversalSpotbank: case file from our team
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Universalstocktrade: case file from our team
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UNIVERSE OPTIONS FX — on the Cryptoblackbird Watchlist
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Universe.co.com (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Unix Broker: case file from our team
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UnixBroker (Z Line Corporation LTD): case file from our team
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Unknown (Misrepresentation of the trade name of a registered — on the Cryptoblackbird Watchlist
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Unknown (Misrepresentation of the trade name, such as “BNP Paribas — on the Cryptoblackbird Watchlist
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Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”) — on the Cryptoblackbird Watchlist
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Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”): case file from our team
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Unknown (Misrepresentation of the trade name, such as “ECP Management — on the Cryptoblackbird Watchlist
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Unknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”) — on the Cryptoblackbird Watchlist
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Unknown (Misrepresentation of the trade name, such as “Headlands — on the Cryptoblackbird Watchlist
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Unknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”): case file from our team
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Unknown (Misrepresentation of the trade name, such as “Viking Global: case file from our team
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Unknown (Misrepresentation of trade name, such as “Portfolio Advisors, LLC.”): case file from our team
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Unknown (Misrepresentation of trade name, such as “Wells Fargo — on the Cryptoblackbird Watchlist
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Unlimited Forex Goals — on the Cryptoblackbird Watchlist
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Unlimited-Alliance (Imposter) — on the Cryptoblackbird Watchlist
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UnlimitedFX: case file from our team
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Unocoins — on the Cryptoblackbird Watchlist
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Unoredit: case file from our team
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Unotec Ch: case file from our team
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Unregulated entities — on the Cryptoblackbird Watchlist
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UNT Forex Trade — on the Cryptoblackbird Watchlist
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Untomi Forex Trading — on the Cryptoblackbird Watchlist
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Upbitbest: case file from our team
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UPCRYPTOVEST — on the Cryptoblackbird Watchlist
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