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