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.
29,116 SCAM BROKERS · PAGE 596 OF 809
Watchlist entry · Aldgate-Advisors (clone of FCA authorised firm)
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Watchlist entry · ALDISYN INVESTMENTS
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Watchlist entry · Alexander Capital Management
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Watchlist entry · Alexander Kingsley Private Equity Inc.
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Watchlist entry · alexanderdarlow.com (Clone of FCA authorised firm)
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Watchlist entry · Alexi Sutin
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Watchlist entry · Alfalesure
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Watchlist entry · Alfaltdcapital
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Watchlist entry · Algo Education
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Watchlist entry · Algo FX Trade
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Watchlist entry · Algo Quant Hft
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Watchlist entry · Algo Trade247
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Watchlist entry · ALGOBI DXA SEYCHELLES LIMITED
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Watchlist entry · Algobit Ltd trading as AstroFX
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Watchlist entry · ALGORITHM INVEST CORPORATION (
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Watchlist entry · AlgoWithJay
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Watchlist entry · Alida Investment Limited
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Watchlist entry · Alken
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Watchlist entry · All Capital Inc Investment Managers Limited Limited
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Watchlist entry · All Crypto Invest
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Watchlist entry · All Spring Global Group Limited
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Watchlist entry · All-Finanz-Regulierung GmbH
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Watchlist entry · AllCryptoCapital
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Watchlist entry · Alle Financien
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Watchlist entry · Allen Brothers M&A
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Watchlist entry · Allfinancialtrading
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Watchlist entry · Alliance Bernstein (clone of FCA authorised firm)
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Watchlist entry · Alliance Finance Plc
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Watchlist entry · Alliance Global Group
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Watchlist entry · Alliance Nova Trust
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Watchlist entry · Alliance-Profit
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Watchlist entry · AllianceBernstein Limited (CLONE)
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Watchlist entry · Alliancescpi
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Watchlist entry · AllianceStocks
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Watchlist entry · Allianz Private Investors (Clone of EEA authorised firm)
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Watchlist entry · Allied Holding Global
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