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.
30,304 SCAM BROKERS · PAGE 585 OF 842
TradeBNP: case file from our team
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Tradecapexapp — on the Cryptoblackbird Watchlist
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TradeCare365: case file from our team
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TradeCenterFX: case file from our team
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Tradecity24fx: case file from our team
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tradecryptominers: case file from our team
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TRADECRYPTONFTS — on the Cryptoblackbird Watchlist
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Tradedexair — on the Cryptoblackbird Watchlist
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TradeDirect24: case file from our team
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Tradeduacai: case file from our team
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Tradeeurax — on the Cryptoblackbird Watchlist
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TradeFills — on the Cryptoblackbird Watchlist
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TradeFintech — on the Cryptoblackbird Watchlist
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Tradefora: case file from our team
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Tradefuseai — on the Cryptoblackbird Watchlist
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TradeFX Capitalize: case file from our team
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TradeFx Gains Crypto — on the Cryptoblackbird Watchlist
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TRADEFX GLOBAL: case file from our team
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Tradefxlive: case file from our team
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Tradegain: case file from our team
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TradeGlobFx: case file from our team
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TradeGPT — on the Cryptoblackbird Watchlist
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TradeIn24 — on the Cryptoblackbird Watchlist
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Tradeit Brokerhouse: case file from our team
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Tradelap Limited (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Tradelap Limited: case file from our team
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Tradelax: case file from our team
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TradeLtd (operated by Currency Board OU) — on the Cryptoblackbird Watchlist
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Tradelux: case file from our team
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Trademaker (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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TRADEMARKET FZCO: case file from our team
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Trademax Global Limited — on the Cryptoblackbird Watchlist
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TradeMax-Capital — on the Cryptoblackbird Watchlist
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Trademaxpro — on the Cryptoblackbird Watchlist
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Trademegacoin: case file from our team
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TradeMintus8.1Ai — on the Cryptoblackbird Watchlist
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