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.
29,095 SCAM BROKERS · PAGE 700 OF 809
Watchlist entry · Litigate Claims Consultants
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Watchlist entry · Litmus Holdings
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Watchlist entry · Little Loans Lender Ltd
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Watchlist entry · Live Bit
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Watchlist entry · Live Secure Trade
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Watchlist entry · Livecoin FXtrade
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Watchlist entry · Livescalpingmarkets
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Watchlist entry · LJ Portfolios, LLC
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Watchlist entry · LLP Holdings Limited
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Watchlist entry · LM Swiss Direct Ltd.
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Watchlist entry · LM Waterhouse
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Watchlist entry · Loan Stores (Clone of FCA authorised firm)
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Watchlist entry · Loandeck
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Watchlist entry · Loans Central
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Watchlist entry · LOANSDESIRE.TOP
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Watchlist entry · LOANSEVENTS
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Watchlist entry · LOCALCOINSWAP
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Watchlist entry · Lodestone Partners
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Watchlist entry · LOE
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Watchlist entry · Loeb King Capital Management
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Watchlist entry · Logan Acquisitions
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Watchlist entry · Logirium
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Watchlist entry · Logoscript sp. z o.o.
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Watchlist entry · Lombard Grand Financials
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Watchlist entry · Lombard London
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Watchlist entry · Lombard Odier Inc. (Clone)
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Watchlist entry · LomixOne Lomix One
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Watchlist entry · Loncin Global Limited
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Watchlist entry · Londinesbank
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Watchlist entry · London Bonds Company
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Watchlist entry · London Cash Lender
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Watchlist entry · London Escrow
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Watchlist entry · London Tradings
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Watchlist entry · LondonBit
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Watchlist entry · londontraderking.bond
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Watchlist entry · LONG ASIA GROUP NZ LIMITED
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