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 603 OF 842
URVASHI LIMITED (FIVORO — on the Cryptoblackbird Watchlist
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US Commission on Regulatory Enforcement — on the Cryptoblackbird Watchlist
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US Compensation Bureau: case file from our team
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US Federal Oversight Investment Bureau: case file from our team
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US Financial Authority — on the Cryptoblackbird Watchlist
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US Financial Regulators: case file from our team
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US International Escrow Commission — on the Cryptoblackbird Watchlist
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US International Investment Trade Authority — on the Cryptoblackbird Watchlist
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US International Regulations Bureau/USIRB: case file from our team
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US Registration Authority: case file from our team
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US Stock Market Investments — on the Cryptoblackbird Watchlist
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US Stocks Investment Group-672 — on the Cryptoblackbird Watchlist
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USD Business Group: case file from our team
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USD Development — on the Cryptoblackbird Watchlist
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USD Financial Group — on the Cryptoblackbird Watchlist
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USD Gold Futures — on the Cryptoblackbird Watchlist
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USD Prime Asset — on the Cryptoblackbird Watchlist
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USD Prosperity Partners — on the Cryptoblackbird Watchlist
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USD Seng Heng Foundation — on the Cryptoblackbird Watchlist
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USD Wealth & Growth: case file from our team
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UseCoin t/a CICoin — on the Cryptoblackbird Watchlist
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user32136606 — on the Cryptoblackbird Watchlist
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USFIA Singapore Pte. Ltd Gemcoin — on the Cryptoblackbird Watchlist
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Ustrade24 — on the Cryptoblackbird Watchlist
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Usurpation of the identity of certain banks by fraudsters — on the Cryptoblackbird Watchlist
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Usurpation of the name and logo of the CSSF: case file from our team
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Uta Market — on the Cryptoblackbird Watchlist
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UTB Partners (Clone of FCA authorised firm): case file from our team
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Utility Bill Solutions: case file from our team
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Utmost Open Trades: case file from our team
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UTR – Cash Zone: case file from our team
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Utrade — on the Cryptoblackbird Watchlist
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uTrader — on the Cryptoblackbird Watchlist
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UUEX Exchange — on the Cryptoblackbird Watchlist
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UZX: case file from our team
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V Element Partner: case file from our team
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