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.
29,119 SCAM BROKERS · PAGE 581 OF 809
ValueFX — on the Cryptoblackbird Watchlist
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Valuegain: case file from our team
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Valuetrade — on the Cryptoblackbird Watchlist
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Valurium Ltd. — on the Cryptoblackbird Watchlist
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ValuxCapitals — on the Cryptoblackbird Watchlist
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Van Gogh Investments — on the Cryptoblackbird Watchlist
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Van Invest — on the Cryptoblackbird Watchlist
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Van Simmel Group — on the Cryptoblackbird Watchlist
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VANATAGE TRADE — on the Cryptoblackbird Watchlist
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Vandebeek Wealth Management (Clone of an EEA Authorised firm): case file from our team
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VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada) — on the Cryptoblackbird Watchlist
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Vanguard and Associates — on the Cryptoblackbird Watchlist
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Vanguard Group (Ireland) Limited (CLONE) — on the Cryptoblackbird Watchlist
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Vanguard Investors UK Limited — on the Cryptoblackbird Watchlist
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Vanguard Wealth — on the Cryptoblackbird Watchlist
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VANPRETTY CAPITAL: case file from our team
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Vantage Financial Trust: case file from our team
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Vantage Global Advisors Inc.: case file from our team
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Vantage Global Funds ICAV (CLONE) — on the Cryptoblackbird Watchlist
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VANTAGE GLOBAL LIMITED VANTAGE GLOBAL PRIME PTY LTD — on the Cryptoblackbird Watchlist
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Vantage Global Prime Pty Ltd AlphaTrend AI: case file from our team
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Vantage Global Prime Pty Ltd ProTrader: case file from our team
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Vantage Global Prime Pty Ltd TraderApp: case file from our team
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Vantage Markets – Unlicensed Entity: case file from our team
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Vantage Markets (Pty) Ltd: case file from our team
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Vantage Prime Trading Limited — on the Cryptoblackbird Watchlist
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VANTAGE TRADE: case file from our team
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VantageFX: case file from our team
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Vantagemarkets — on the Cryptoblackbird Watchlist
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VantageMarketsFX: case file from our team
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VANTAGEOPTION: case file from our team
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Vantagetrades — on the Cryptoblackbird Watchlist
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Vantheon Lux: case file from our team
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Varalen Capital Markets LLC — on the Cryptoblackbird Watchlist
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Variant Trading — on the Cryptoblackbird Watchlist
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VARIETYFX: case file from our team
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