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Scam Brokers

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.

29,118 SCAM BROKERS · PAGE 589 OF 809

Wantage Markets: case file from our team CASE FILE Wap: case file from our team CASE FILE Warning – fake Macquarie Asset Management Bond prospectus issued: case file from our team CASE FILE Warning about Nostra Capital: case file from our team CASE FILE Warning about Ryo Currency operating in breach of FSP Act — on the Cryptoblackbird Watchlist CASE FILE Warning about toddenergyinvestment.com: case file from our team CASE FILE Warning against fake savings offers — on the Cryptoblackbird Watchlist CASE FILE Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’: case file from our team CASE FILE Warning against fraudulent use of the name of Linconomy ApS by clone firm: case file from our team CASE FILE Warning against investing with Edrick Investment: case file from our team CASE FILE Warning against investing with Odrax Group: case file from our team CASE FILE Warning against recovery rooms: case file from our team CASE FILE Warning fraudulent lenders: case file from our team CASE FILE Warning issued by the FMA: investors unable to withdraw funds from Lionetix — on the Cryptoblackbird Watchlist CASE FILE Warning on companies that offer Forex Training: case file from our team CASE FILE Warning on companies that offer trading software (Expert Advisors): case file from our team CASE FILE Warning regarding false and misleading advertising posts in — on the Cryptoblackbird Watchlist CASE FILE Warning regarding telephone calls from persons falsely claiming to be — on the Cryptoblackbird Watchlist CASE FILE Warning: Citiclient-assets.com operating a term-deposit scam — on the Cryptoblackbird Watchlist CASE FILE Warning: Oaklandholdingltd.net is not registered to provide financial — on the Cryptoblackbird Watchlist CASE FILE WARNING: Validus is not registered to provide financial services in New Zealand: case file from our team CASE FILE Warren & Massey Asset Management Ltd., Inc. — on the Cryptoblackbird Watchlist CASE FILE Warren Hill, LLC: case file from our team CASE FILE Warren Sitco & Company — on the Cryptoblackbird Watchlist CASE FILE Warren: case file from our team CASE FILE Warrick Management Group Limited — on the Cryptoblackbird Watchlist CASE FILE wasabiwallet.is: case file from our team CASE FILE Washington Capital Group: case file from our team CASE FILE Washington Regulatory Division: case file from our team CASE FILE Waste Management (WM) — on the Cryptoblackbird Watchlist CASE FILE Watchlist entry · : UK Electronic CASE FILE Watchlist entry · “SVIP6 Welt der Wertpapiere” CASE FILE Watchlist entry · “Tfx25” CASE FILE Watchlist entry · „CzappHF” using the website czapphf.com and theczapp.com CASE FILE Watchlist entry · (107) A2 Capital Appreciation Plan CASE FILE Watchlist entry · (57) A2 Capital Appreciation Plan CASE FILE