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.
30,308 SCAM BROKERS · PAGE 602 OF 842
Unknown (Misrepresentation of the trade name, such as “ECP Management — on the Cryptoblackbird Watchlist
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Unknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”) — on the Cryptoblackbird Watchlist
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Unknown (Misrepresentation of the trade name, such as “Headlands — on the Cryptoblackbird Watchlist
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Unknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”): case file from our team
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Unknown (Misrepresentation of the trade name, such as “Viking Global: case file from our team
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Unknown (Misrepresentation of trade name, such as “Portfolio Advisors, LLC.”): case file from our team
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Unknown (Misrepresentation of trade name, such as “Wells Fargo — on the Cryptoblackbird Watchlist
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Unlimited Forex Goals — on the Cryptoblackbird Watchlist
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Unlimited-Alliance (Imposter) — on the Cryptoblackbird Watchlist
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UnlimitedFX: case file from our team
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Unocoins — on the Cryptoblackbird Watchlist
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Unoredit: case file from our team
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Unotec Ch: case file from our team
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Unregulated entities — on the Cryptoblackbird Watchlist
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Unsecured Loan Call Me (Clone): case file from our team
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UNT Forex Trade — on the Cryptoblackbird Watchlist
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Untomi Forex Trading — on the Cryptoblackbird Watchlist
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Upbitbest: case file from our team
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UPCRYPTOVEST — on the Cryptoblackbird Watchlist
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UpdateBit: case file from our team
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Updated Warning to the public regarding unlicensed VFA companies: case file from our team
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Updatedfxtrade: case file from our team
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Upgradedtradefx: case file from our team
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uphlod-ht.pages.dev — on the Cryptoblackbird Watchlist
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UPHOLDSPOTTRADE: case file from our team
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Uplevel Investments: case file from our team
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UpperCirkit Investment Company: case file from our team
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UPRISE FOREX INVESTMENT: case file from our team
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UPRISE TRUST — on the Cryptoblackbird Watchlist
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Upstoxbroker: case file from our team
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Upswingtrade.com (Clone of FCA authorised firm): case file from our team
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Uratheum Investment: case file from our team
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Urban Quest Trading (Imposter): case file from our team
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Urban Wealth Earning: case file from our team
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Urus Developments: case file from our team
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Urustrade: case file from our team
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