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.
30,338 SCAM BROKERS · PAGE 751 OF 843
Watchlist entry · Placementeurope
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Watchlist entry · Plan for retirement with gold stocks
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Watchlist entry · Plannet Marketing
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Watchlist entry · Plateau Finance
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Watchlist entry · Platform EFX Trading operating through the
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Watchlist entry · Platform operating through the website stonxpro.com
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Watchlist entry · Platform Project Investment
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Watchlist entry · Platform using SwissQuateGPT trade name operating through the
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Watchlist entry · platform.acces-darwin-alternatives.com (Clone of FCA authorised firm)
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Watchlist entry · Platforms using the
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Watchlist entry · Platinium Fund
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Watchlist entry · Platinum Am Lu
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Watchlist entry · Platinum Finance
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Watchlist entry · PLATINUM INVESTMENTS
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Watchlist entry · Platinum Stock
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Watchlist entry · Platinum Trust of Switzerland SA
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Watchlist entry · Platinumpartnerslimited
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Watchlist entry · Plaza funds management
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Watchlist entry · PLEDGEVOW
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Watchlist entry · Plexus Capital
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Watchlist entry · Plexusfin.com (Clone of FCA authorised firm)
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Watchlist entry · Plus 500 Pro
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Watchlist entry · Plus Finanzen
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Watchlist entry · Plus Investmentag
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Watchlist entry · Plus500AU Pty. Ltd. NovaPro Trade
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Watchlist entry · Pluscapitalpro
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Watchlist entry · Plusinvesting
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Watchlist entry · Plutomainarch
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Watchlist entry · Plutus
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Watchlist entry · PM Loans (clone of authorised firm)
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Watchlist entry · PMM Limited (clone of FCA authorised firm)
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Watchlist entry · PMV Acquisition Corp
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Watchlist entry · PO Trade Limited
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Watchlist entry · Pocket Broker
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Watchlist entry · Pocket Exchange Option
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Watchlist entry · POCKET OPTION NIL
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