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.
30,320 SCAM BROKERS · PAGE 659 OF 843
Watchlist entry · Cosmic (Imposter)
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Watchlist entry · Cosminvest Sa
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Watchlist entry · Cosmos Loans
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Watchlist entry · CotextMarkets (Clone of FCA authorised firm)
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Watchlist entry · Coursados Education FiniwiseImposter of Federal Trade
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Watchlist entry · Cover Capital Partners
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Watchlist entry · COWELL LOCKER BUSINESS ASSOCIATES
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Watchlist entry · CR Group
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Watchlist entry · CR Strategie Management
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Watchlist entry · CR Wealth sharing group
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Watchlist entry · Cramer Wealth Management (Clone of an EEA Authorised firm)
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Watchlist entry · Craven finance
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Watchlist entry · CRAZECRYPTO
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Watchlist entry · Cream Sp. z o.o.
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Watchlist entry · Cred Investments UK (Clone of UK Registered Company)
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Watchlist entry · Credabank Int
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Watchlist entry · Crédit Belge
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Watchlist entry · Credit Express
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Watchlist entry · Credit Finance Corporation
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Watchlist entry · Credit Finance UK Limited (Clone of FCA authorised firm)
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Watchlist entry · Credit Ltd
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Watchlist entry · Credit Solutions/ Credito Soluciones
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Watchlist entry · Credit Suisse AG
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Watchlist entry · Credit Suisse Bonds
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Watchlist entry · Credit Swift Assets Credit Swift Asset Limited
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Watchlist entry · Creditglory
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Watchlist entry · Creditor Tax Rebates Limited
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Watchlist entry · Creditpont
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Watchlist entry · Crefx Income
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Watchlist entry · Cress Capital
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Watchlist entry · Crestalum
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Watchlist entry · Crestmont Financial Group LLC
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Watchlist entry · creststonecapitals
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Watchlist entry · Crew Trade (Clone of FCA authorised firm)
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Watchlist entry · CRIPTO UNITED
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Watchlist entry · Criteriacalxx
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