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.
29,084 SCAM BROKERS · PAGE 755 OF 808
Watchlist entry · Swissmarketfx
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Watchlist entry · Swisspirit
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Watchlist entry · Swissquote (clone)
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Watchlist entry · Swissquotes Ltd (Clone of FCA authorised firm)
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Watchlist entry · SWISSWEALTH
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Watchlist entry · SWITFX
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Watchlist entry · Switzfund
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Watchlist entry · SWITZYMAN
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Watchlist entry · Syarikat Future Pelaburan
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Watchlist entry · Sydney Capital Investment Platform
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Watchlist entry · Synergie Capital
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Watchlist entry · Syntegra Capital (Clone of FCA authorised firm)
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Watchlist entry · SynTrader +200 AI
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Watchlist entry · T-MiningNV
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Watchlist entry · T-Set
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Watchlist entry · T.M.R. Trading Escrow and Clearing
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Watchlist entry · T100X
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Watchlist entry · T2trade
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Watchlist entry · Tadeero
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Watchlist entry · Take Profit Markets Finance (Switzerland) AG
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Watchlist entry · TakeYourProfit
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Watchlist entry · Talk Loans Ltd (Clone of FCA authorised firm)
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Watchlist entry · TalonexTrader8.3 Core
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Watchlist entry · Tanner and Kaplan PC
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Watchlist entry · Tanner Automotive Ltd
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Watchlist entry · TARGET GLOBAL INVESTMENTS (
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Watchlist entry · Taurex
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Watchlist entry · Taurex (Imposter)
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Watchlist entry · Tax Strategies LLC
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Watchlist entry · Tax Strategies Ltd.
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Watchlist entry · TAX SUPPORT FX
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Watchlist entry · Taxtrade
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Watchlist entry · Taylor and Grant Associates
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Watchlist entry · Taylor Inwestycja and Handel (Switzerland) AG
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Watchlist entry · TBL Trade Block London; Dalipi Holding Co
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Watchlist entry · TBMarket
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