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.
29,107 SCAM BROKERS · PAGE 640 OF 809
Watchlist entry · CRYPTOZILLA
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Watchlist entry · Cryptozone24 (clone of FCA authorised firm)
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Watchlist entry · CryptSaveFx
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Watchlist entry · CRYSTAEARN
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Watchlist entry · Crystal Asset Limited
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Watchlist entry · Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent)
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Watchlist entry · CRYSTAL COINERS
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Watchlist entry · CRYSTAL FINANCES LIMITED
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Watchlist entry · CRYSTAL GAIN INVESTMENT
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Watchlist entry · Crystals Capitals
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Watchlist entry · CryvantaFlex 1.3 AI
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Watchlist entry · CSDAYTRADING & FINANCE GROUP, INC.
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Watchlist entry · Csezs
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Watchlist entry · CSPARTNERS-GESTION (CLONE)
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Watchlist entry · CST SECURITIES
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Watchlist entry · CTRL Investments
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Watchlist entry · Cuffz Holdings Pte Ltd CH Assets International Pte Ltd
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Watchlist entry · CUMBRE VALTARIS
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Watchlist entry · Curated Earners
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Watchlist entry · CurrencyFX Ltd
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Watchlist entry · Current (Gibraltar) Limited
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Watchlist entry · CV Markets
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Watchlist entry · CWG Markets
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Watchlist entry · Cyber Justice
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Watchlist entry · CypherTrader AI
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Watchlist entry · Cypress Securities and Exchange Commission
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Watchlist entry · D2XMarkets
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Watchlist entry · Dachang International Financial Holdings
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Watchlist entry · Dagang Algomecs Sdn Bhd (“Algomecs”)
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Watchlist entry · Dahlmann Group
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Watchlist entry · Dailey Securities, Inc.
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Watchlist entry · Daily Financial Earners
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Watchlist entry · Dailyparsianpost
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Watchlist entry · Dalaxy Service
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Watchlist entry · Daltium (
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Watchlist entry · Dalton Hogarth
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