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.
29,076 SCAM BROKERS · PAGE 62 OF 808
Bordeauxdirect1969: case file from our team
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Boris Cooper Trading School — on the Cryptoblackbird Watchlist
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Borsa — on the Cryptoblackbird Watchlist
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Börse Kompakt (X354) — on the Cryptoblackbird Watchlist
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bosinternationalfund.co.uk (Clone of FCA authorised Fund) — on the Cryptoblackbird Watchlist
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Bosphore Credit Sprl/Finloan Services: case file from our team
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Boston Management & Research: case file from our team
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Bosworth Consulting Group LLC: case file from our team
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Botleyfx tax refund: case file from our team
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Botologix Invest — on the Cryptoblackbird Watchlist
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BOTROS BOSHRA AWAD — on the Cryptoblackbird Watchlist
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Botvero L.L.C-Fz: case file from our team
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Bourse Assistance: case file from our team
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Bourse Electricite: case file from our team
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Bouvest: case file from our team
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Bowerstone Capital — on the Cryptoblackbird Watchlist
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Boxinvesting: case file from our team
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BP Remit Limited Sp. z o.o. branch in Poland — on the Cryptoblackbird Watchlist
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Bplazard — on the Cryptoblackbird Watchlist
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BPT LTD: case file from our team
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BQG-exs: case file from our team
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Bqq826/@Bqq827: case file from our team
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Bradford Securities LLC: case file from our team
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Bradford Venture Capital — on the Cryptoblackbird Watchlist
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BRADLEY WOODS & ASSOCIATES LLC — on the Cryptoblackbird Watchlist
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Bragacapital — on the Cryptoblackbird Watchlist
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Bragacapitalfx: case file from our team
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Brain Project – NFT Presale: case file from our team
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Brainwave Crypto — on the Cryptoblackbird Watchlist
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BRAISINVESTOPTION: case file from our team
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Bramwell & Kent Consultants, LLC. — on the Cryptoblackbird Watchlist
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Branch Capital Ltd (Imposter): case file from our team
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Branch Forex — on the Cryptoblackbird Watchlist
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Brand.Ohkajhu: case file from our team
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BrandoInvestment: case file from our team
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BRANT ASSETS: case file from our team
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