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.
30,321 SCAM BROKERS · PAGE 665 OF 843
Watchlist entry · CRYPTOSLITE
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Watchlist entry · Cryptostack FxTrade
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Watchlist entry · CRYPTOSTOCKFINANCE
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Watchlist entry · Cryptotact New Zealand
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Watchlist entry · Cryptotradecorp
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Watchlist entry · Cryptotrades247
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Watchlist entry · CryptoTradeSolution
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Watchlist entry · CRYPTOVEM
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Watchlist entry · Cryptovip Club
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Watchlist entry · Cryptowallfx Company Platform
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Watchlist entry · Cryptowide
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Watchlist entry · CryptoX App
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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 · CTI Limited
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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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