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.
29,112 SCAM BROKERS · PAGE 618 OF 809
Watchlist entry · Brocex
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Watchlist entry · Broker (Clone of FCA Authorised Firm)
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Watchlist entry · Broker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFx
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Watchlist entry · BROKERS COMMUNITY- MARKET EFFECT
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Watchlist entry · Bromfield Investments (clone of FCA authorised fund)
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Watchlist entry · Brookfield EU
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Watchlist entry · Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm)
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Watchlist entry · Brookfield Investment Funds PLC (Clone)
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Watchlist entry · Brooks Invest Ltd
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Watchlist entry · Brown & Andrews
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Watchlist entry · Brown Finance (Clone of FCA Authorised Firm)
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Watchlist entry · Bruckhaus quist (
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Watchlist entry · BRYTRADEOPTION
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Watchlist entry · Bsb Global
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Watchlist entry · BSC Transfer Agent
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Watchlist entry · Bsglobalinvest
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Watchlist entry · Bstepminer
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Watchlist entry · BSTVO
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Watchlist entry · BT Save
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Watchlist entry · BT Save (operated by EZ2Go Ltd)
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Watchlist entry · BTC 7.3 Norvellis
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Watchlist entry · BTC Investments
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Watchlist entry · BTC Trading Pro
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Watchlist entry · BTC-Alpha Club
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Watchlist entry · BTCADAGlobal Limited
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Watchlist entry · Btcbrokerz
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Watchlist entry · BTCC-FX
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Watchlist entry · BTCExch
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Watchlist entry · Btcfly
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Watchlist entry · Btcforex
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Watchlist entry · BTCLoan Finance
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Watchlist entry · BTCMINT
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Watchlist entry · BTCoinmt – Suspected scam
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Watchlist entry · Btcoinpro
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Watchlist entry · BTCUSDT Investment Limited
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Watchlist entry · BTEPRO
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