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.
29,096 SCAM BROKERS · PAGE 692 OF 809
Watchlist entry · Itrade Solutionsltd
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Watchlist entry · itsuki acquisitions
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Watchlist entry · IVA Informer
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Watchlist entry · Ivenctures
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Watchlist entry · IVI Funds PLC (clone of FCA authorised firm)
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Watchlist entry · Ivv Asset
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Watchlist entry · Iwinsecurities
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Watchlist entry · iX FOREX LTD
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Watchlist entry · Iztonix
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Watchlist entry · J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm)
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Watchlist entry · J.P. Morgan Asset Management (Clone)
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Watchlist entry · Jackson Bernstein Associates
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Watchlist entry · Jaguar PCP Claims
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Watchlist entry · James & Mays, PLLC
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Watchlist entry · Janamonie
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Watchlist entry · JC Capital Ltd.
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Watchlist entry · JCWHFX (clone of an FCA Authorised Firm)
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Watchlist entry · Jdbr Investissements
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Watchlist entry · JDNX (aka JD Trader)
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Watchlist entry · JDP Group LLC
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Watchlist entry · JDR Securities Limited
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Watchlist entry · JESUS CRIPTO
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Watchlist entry · Jewelry & Gold
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Watchlist entry · Jexoro
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Watchlist entry · JFD Market
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Watchlist entry · JFS Brokers (clone of FCA authorised firm)
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Watchlist entry · JLT Group
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Watchlist entry · Jmitfs
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Watchlist entry · JMS Bonds (clone of EEA authorised firm)
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Watchlist entry · JMS Limited
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Watchlist entry · Joafino
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Watchlist entry · John H. Slade & Co., Inc.
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Watchlist entry · JohnnyCarey_7
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Watchlist entry · JOINCOBRATRADINGPLATFORM
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Watchlist entry · JoinSSE
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Watchlist entry · Jonarnstein
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