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.
30,312 SCAM BROKERS · PAGE 618 OF 842
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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Watchlist entry · Aes Financial
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Watchlist entry · Aether Bridge Financial
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Watchlist entry · Aether Energy
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Watchlist entry · Aetheris Wealth App
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Watchlist entry · AETOS
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Watchlist entry · AEX
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Watchlist entry · AEX Crypto
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Watchlist entry · AFEX EU (CLONE)
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Watchlist entry · AFFINITYTRAIDOPTION
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Watchlist entry · AFFLUENCE FX LTD
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Watchlist entry · AffluenceCoins
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Watchlist entry · AFG management
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Watchlist entry · Afm Finance
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Watchlist entry · Afrika Emissions 7 UG
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Watchlist entry · AfrinvestNew Zealand
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Watchlist entry · AFS Global Group
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Watchlist entry · AG Broker (Clone of EEA Authorised firm)
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Watchlist entry · AG3 Partners GmbH
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Watchlist entry · Agatha Limited (GO365)
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Watchlist entry · Agencja Maklerska Szmaragd, AM-Szmaragd or AMS
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Watchlist entry · Ages Investment Limited
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Watchlist entry · Agewell Finances
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Watchlist entry · Agf Placement
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Watchlist entry · Ágil Bitline
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Watchlist entry · Agile Traders
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Watchlist entry · Agility Coins
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Watchlist entry · AgioFX Ltd
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Watchlist entry · Agkapital
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Watchlist entry · AgPro Exchange AG ExchangeAg Pro
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