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 579 OF 809
UpdateBit: case file from our team
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Updated Warning to the public regarding unlicensed VFA companies: case file from our team
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Updatedfxtrade: case file from our team
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Upgradedtradefx: case file from our team
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uphlod-ht.pages.dev — on the Cryptoblackbird Watchlist
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UPHOLDSPOTTRADE: case file from our team
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Uplevel Investments: case file from our team
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UpperCirkit Investment Company: case file from our team
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UPRISE FOREX INVESTMENT: case file from our team
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UPRISE TRUST — on the Cryptoblackbird Watchlist
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Upstoxbroker: case file from our team
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Upswingtrade.com (Clone of FCA authorised firm): case file from our team
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Uratheum Investment: case file from our team
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Urban Quest Trading (Imposter): case file from our team
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Urban Wealth Earning: case file from our team
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Urus Developments: case file from our team
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URVASHI LIMITED (FIVORO — on the Cryptoblackbird Watchlist
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US Commission on Regulatory Enforcement — on the Cryptoblackbird Watchlist
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US Compensation Bureau: case file from our team
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US Federal Oversight Investment Bureau: case file from our team
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US Financial Authority — on the Cryptoblackbird Watchlist
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US Financial Regulators: case file from our team
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US International Escrow Commission — on the Cryptoblackbird Watchlist
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US International Investment Trade Authority — on the Cryptoblackbird Watchlist
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US International Regulations Bureau/USIRB: case file from our team
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US Registration Authority: case file from our team
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US Stock Market Investments — on the Cryptoblackbird Watchlist
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US Stocks Investment Group-672 — on the Cryptoblackbird Watchlist
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USD Business Group: case file from our team
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USD Development — on the Cryptoblackbird Watchlist
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USD Financial Group — on the Cryptoblackbird Watchlist
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USD Gold Futures — on the Cryptoblackbird Watchlist
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USD Prime Asset — on the Cryptoblackbird Watchlist
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USD Prosperity Partners — on the Cryptoblackbird Watchlist
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USD Seng Heng Foundation — on the Cryptoblackbird Watchlist
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USD Wealth & Growth: case file from our team
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