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 63 OF 808
Brava500: case file from our team
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Brave Climbing Global Capital — on the Cryptoblackbird Watchlist
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Bravermere Trust — on the Cryptoblackbird Watchlist
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BRAVIA TRADE: case file from our team
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Bravo: case file from our team
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Bravofxtrade — on the Cryptoblackbird Watchlist
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Breeding Gilts Scheme by Naruang Integrated Farm: case file from our team
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Bregco FX Clone of FCA Authorised firm and a previously FCA: case file from our team
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Bremer Financial Ltd. — on the Cryptoblackbird Watchlist
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Brent Capital Limited (CLONE): case file from our team
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Brentwood Capital Ventures: case file from our team
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BRENTWOOD-COOPER & ASSOCIATES LLP — on the Cryptoblackbird Watchlist
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Brexitbusting: case file from our team
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Brickcoinltd — on the Cryptoblackbird Watchlist
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BrideEdge Capital: case file from our team
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BRIDGE CAPITAL X — on the Cryptoblackbird Watchlist
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Bridge Option: case file from our team
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Bridge Stone Holding Bridgestone Holdings: case file from our team
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Bridge Trust Capital UK: case file from our team
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Bridge Water Banking — on the Cryptoblackbird Watchlist
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Bridgecapitalslp — on the Cryptoblackbird Watchlist
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bridgefinance.org (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Bridgemont Equity BEquity Group: case file from our team
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Bridgewell Holdings — on the Cryptoblackbird Watchlist
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Bright Investments — on the Cryptoblackbird Watchlist
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Bright Securities — on the Cryptoblackbird Watchlist
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Bright Space LTD: case file from our team
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Bright Way Asset Management: case file from our team
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Bright Year Consultants — on the Cryptoblackbird Watchlist
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BrighterTrade — on the Cryptoblackbird Watchlist
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Brightfinancialgp: case file from our team
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Brightfngphk: case file from our team
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Brightvest: case file from our team
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Briilliant Capital Group — on the Cryptoblackbird Watchlist
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Brikanta Limited Ltd — on the Cryptoblackbird Watchlist
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Brilexoptions: case file from our team
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