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Scam Brokers

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 752 OF 843

Watchlist entry · Pocket Option/ Pocket Option Malaysia CASE FILE → Watchlist entry · Pointe Atlantic CASE FILE → Watchlist entry · Polar Capital (clone of FCA authorised firm) CASE FILE → Watchlist entry · Polar Profits CASE FILE → Watchlist entry · Polar Tensor Polar Money CASE FILE → Watchlist entry · Polaris Invest Ltd CASE FILE → Watchlist entry · Polkadot Heritage Limited CASE FILE → Watchlist entry · Poloniex Invest CASE FILE → Watchlist entry · Polonxp CASE FILE → Watchlist entry · Polus Investment Management Limited (Clone of FCA Authorised Firm) CASE FILE → Watchlist entry · Pom-oc CASE FILE → Watchlist entry · PORTAL CAMBIO CASE FILE → Watchlist entry · PORTER & ROSE LAW CASE FILE → Watchlist entry · Portfel Paydex CASE FILE → Watchlist entry · Portman Financial Management CASE FILE → Watchlist entry · Poseidon FX Trading Co. Ltd. CASE FILE → Watchlist entry · Positiva Ad CASE FILE → Watchlist entry · Potcoin FX CASE FILE → Watchlist entry · Potential clone entity – Octa FX Signal CASE FILE → Watchlist entry · Potential clone entity – BOS Pro CASE FILE → Watchlist entry · Potential clone entity – Mercury Securities CASE FILE → Watchlist entry · Power Spot CASE FILE → Watchlist entry · POWERMINE CASE FILE → Watchlist entry · PPSA Europe Investments Consulting CASE FILE → Watchlist entry · Pracownia Finansowa sp. z o.o. CASE FILE → Watchlist entry · Pracownia Nowych Technologii sp. z o.o. sp. k. CASE FILE → Watchlist entry · Pravenoliqua CASE FILE → Watchlist entry · Pravintol CASE FILE → Watchlist entry · Praxiscarma s.a. CASE FILE → Watchlist entry · Praxxiss CASE FILE → Watchlist entry · Precept Sg CASE FILE → Watchlist entry · PreciousStudio-Work CASE FILE → Watchlist entry · Precisiontrade CASE FILE → Watchlist entry · Preferred Trusts CASE FILE → Watchlist entry · Premier Capital Finance CASE FILE → Watchlist entry · Premier Forex (Clone of FCA Authorised Firm) CASE FILE →