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.
29,110 SCAM BROKERS · PAGE 625 OF 809
Watchlist entry · Certified Ohkad’s
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Watchlist entry · CertiK Audit (imposter)
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Watchlist entry · Cesco Invest
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Watchlist entry · Cession Bankington PLC
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Watchlist entry · Cexioweb
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Watchlist entry · CEXSG
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Watchlist entry · CF Global Trading
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Watchlist entry · CF Services plus
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Watchlist entry · CFAM FX
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Watchlist entry · CFARN
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Watchlist entry · Cfd
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Watchlist entry · CFD Premium
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Watchlist entry · CFDActive; Wallstreet Euro Futures Llc; Primuscfd.net; Crypto Services Uk Ltd
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Watchlist entry · CFDConsulting Capital UK Ltd
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Watchlist entry · Cfdiz
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Watchlist entry · CFG (Aust) Pty Ltd Chainforge Group
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Watchlist entry · CFI HK Group
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Watchlist entry · CFILTD/Corny Solutions LLC
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Watchlist entry · Cfrinvest
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Watchlist entry · CFTCooperations
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Watchlist entry · CFX Fund Management Limited
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Watchlist entry · CFX GOLDEN TRADE
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Watchlist entry · Cfxdtrade
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Watchlist entry · CG Partners
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Watchlist entry · CGL Ltd
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Watchlist entry · CGS International
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Watchlist entry · Chain Enrich
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Watchlist entry · CHAIN FLUX 300
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Watchlist entry · Chain Link Eyn
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Watchlist entry · ChainBlob
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Watchlist entry · ChainDigger GmbH in Liquidation
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Watchlist entry · Change Helpline
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Watchlist entry · ChangeBit Global Limited
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Watchlist entry · Changelly Pro Changelly
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Watchlist entry · Changing Debts
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Watchlist entry · ChanJelly
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