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.
29,117 SCAM BROKERS · PAGE 593 OF 809
Watchlist entry · Actaris Capital
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Watchlist entry · Actaswiss
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Watchlist entry · actioncollective-amf@europe.com
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Watchlist entry · Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited
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Watchlist entry · Active Capitals
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Watchlist entry · Active Crypto Trade Market
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Watchlist entry · Active Financial
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Watchlist entry · Active Refunds (clone of Appointed Representative)
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Watchlist entry · Active4X
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Watchlist entry · activfxtrade
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Watchlist entry · Acumenfinanceltd
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Watchlist entry · Acuratrade
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Watchlist entry · ADA Express sp. z o.o.
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Watchlist entry · Adagio
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Watchlist entry · Adaptive Wealth Model
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Watchlist entry · Adar Capital (Clone of FCA Authorised Firm)
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Watchlist entry · Addsmarket
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Watchlist entry · Aden Markets DOO
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Watchlist entry · Adler Acquisitions and Financial Services Inspectorate (Finansiell
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Watchlist entry · admin@edr-privateequity.fr
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Watchlist entry · administration@nexity-groupe.com
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Watchlist entry · AdogeUK
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Watchlist entry · Advance Partners LLC
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Watchlist entry · Advancecrypto
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Watchlist entry · Advanced Digital Trade
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Watchlist entry · Advanced Software Solutions T/A INVcenter
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Watchlist entry · Advancedassetsoption
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Watchlist entry · Advancedmarkets (
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Watchlist entry · AdvanceStox or Advance Stox
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Watchlist entry · Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.)
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Watchlist entry · Advantage Trader
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Watchlist entry · Advantium Limited
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Watchlist entry · Advent Trading Limited
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Watchlist entry · Advisor Pro
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Watchlist entry · AEPEX Financial
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Watchlist entry · AEROSCRPTO
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