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 586 OF 809
VIRTUAL ASSET VENTURES — on the Cryptoblackbird Watchlist
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VIRTUAL FX TRADE — on the Cryptoblackbird Watchlist
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Virtualcapitaltraders: case file from our team
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Virtualonecunion — on the Cryptoblackbird Watchlist
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Virtualpayout — on the Cryptoblackbird Watchlist
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Viseming Ltd.: case file from our team
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Viserbank — on the Cryptoblackbird Watchlist
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Vision FS Ltd (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Vision FxPro — on the Cryptoblackbird Watchlist
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Vision Lonox Hex: case file from our team
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Visionary Global Investment — on the Cryptoblackbird Watchlist
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VisioneasyFXpro — on the Cryptoblackbird Watchlist
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Visioneers — on the Cryptoblackbird Watchlist
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visiontechfx: case file from our team
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Visque Capital — on the Cryptoblackbird Watchlist
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Vista Capital Finance: case file from our team
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Vista Montorix — on the Cryptoblackbird Watchlist
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Vitacapitals, LLC: case file from our team
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Vital Fx Trades ltd — on the Cryptoblackbird Watchlist
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Vital Group Assurances SA — on the Cryptoblackbird Watchlist
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Vitality Crypto — on the Cryptoblackbird Watchlist
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Viterex: case file from our team
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Viva Payment Solutions GmbH: case file from our team
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VIVAEXCHANGE OÜ — on the Cryptoblackbird Watchlist
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Vivaldiparking — on the Cryptoblackbird Watchlist
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VIVIENNETRADING/viviennetradingklass — on the Cryptoblackbird Watchlist
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Vivoholding: case file from our team
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Vizub Investment — on the Cryptoblackbird Watchlist
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VLR RESGUARDO FINANCIERO – VLR S.A. — on the Cryptoblackbird Watchlist
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VMC Global: case file from our team
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Vmsdpfxhk: case file from our team
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VNSmart — on the Cryptoblackbird Watchlist
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Vodafone Sustainability (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Voex Exchange — on the Cryptoblackbird Watchlist
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Vogel, Maines & Associates: case file from our team
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VoLare International UCITS ICAV: case file from our team
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