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Scam Brokers

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