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 695 OF 809
Watchlist entry · Kingslane Securities Pty Ltd
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Watchlist entry · Kingsley Capital/Kingsley Global (clone of FCA authorised firm)
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Watchlist entry · Kingspoint IC
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Watchlist entry · KINGSTRADE
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Watchlist entry · Kingsway Capital Limited (Clone of FCA Authorised firm)
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Watchlist entry · KINGSWAY COMMERCIAL BANK
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Watchlist entry · KION CAPITAL S.A.
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Watchlist entry · Kirther Investment & Trading Inc.
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Watchlist entry · Kiwi Community Exchange (55)
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Watchlist entry · Kiwi Term Deposits
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Watchlist entry · Klarheit Invexa
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Watchlist entry · Klarotte Group Inc
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Watchlist entry · KLC Services
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Watchlist entry · KLIK-24 Sp. z o.o.
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Watchlist entry · Klimek Consulting
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Watchlist entry · KLINE-MATHIS ASSET MANAGEMENT LLP
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Watchlist entry · KMAICC
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Watchlist entry · KNC Miners Ltd
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Watchlist entry · Kncoine Exchange
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Watchlist entry · Knecht Partner
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Watchlist entry · KNG
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Watchlist entry · Knight Bonds
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Watchlist entry · Knight Service Group Limited and Knight Market Limited
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Watchlist entry · Kob
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Watchlist entry · Kobe Asset Management
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Watchlist entry · Kobefx (the impersonating entity)
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Watchlist entry · Kobus Venter Wealth Planning
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Watchlist entry · Koin FX Global
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Watchlist entry · Konano Wealth Ltd
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Watchlist entry · KONRAD CREDIT BANK
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Watchlist entry · Konrad Sanierungs GmbH
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Watchlist entry · KPH Advisory Services (Clone)
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Watchlist entry · Kps Infest
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Watchlist entry · Kpxinternationalholdings
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Watchlist entry · Kqwv
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Watchlist entry · Kracoin
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