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.
29,098 SCAM BROKERS · PAGE 684 OF 809
Watchlist entry · iCap Law LLP
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Watchlist entry · icap-global (clone of FCA authorised firm)
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Watchlist entry · ICBC
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Watchlist entry · icbc-en.com (Clone of FCA authorised firm)
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Watchlist entry · IcCryptoETF
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Watchlist entry · ICE Global Professional Station
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Watchlist entry · ICFX COMPANY LIMITED
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Watchlist entry · ICL Markets ICL-Markets
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Watchlist entry · Icmtrader
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Watchlist entry · ICO Maxcoins
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Watchlist entry · Icon Falcon Holdings Ltd
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Watchlist entry · Icon Markets Limited
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Watchlist entry · Iconic Trades
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Watchlist entry · ICTrades
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Watchlist entry · IDB CAPITAL – IDB S.R.L.
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Watchlist entry · Idea Invest Sp. z o.o.
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Watchlist entry · IDEAL ARBITRAGE
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Watchlist entry · IDEAL MARKET
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Watchlist entry · IDIC Pro
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Watchlist entry · IES FX
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Watchlist entry · IFC Investing
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Watchlist entry · IFM24
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Watchlist entry · iFOREX Arab
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Watchlist entry · IForexgain
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Watchlist entry · iFREE GROUP
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Watchlist entry · IFSL Group
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Watchlist entry · Ig Indexlimited
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Watchlist entry · iGenius, LLC
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Watchlist entry · Ij Funds Manament Pty Ltd
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Watchlist entry · Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx
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Watchlist entry · Illuminate Trade
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Watchlist entry · iluckycash2024
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Watchlist entry · IM Academy
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Watchlist entry · Imapcrypto
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Watchlist entry · IMarketsLive – Mastery IM Academy
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Watchlist entry · Imbrexstream
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