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.
29,079 SCAM BROKERS · PAGE 773 OF 808
Watchlist entry · Vortex Options – Unlicensed Entity
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Watchlist entry · VT Markets Limited
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Watchlist entry · Vtmfr
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Watchlist entry · VXBANC
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Watchlist entry · Vyrquon Kyvrendal
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Watchlist entry · Výška Corebit
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Watchlist entry · W.J. Edwards
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Watchlist entry · WACHLET GRAY CAPITAL PARTNERS
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Watchlist entry · Wade and Wiley Consultancy
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Watchlist entry · Wainright Capital Partners Ltd
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Watchlist entry · Walensag
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Watchlist entry · Walfa
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Watchlist entry · Walker Crips Weddle
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Watchlist entry · Wall Street Systems Holdings, Inc.
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Watchlist entry · Wallaert Asset Management
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Watchlist entry · Wallari Wallari Bank
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Watchlist entry · Wallet Premium
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Watchlist entry · Wallet Secur
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Watchlist entry · Walletmusk
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Watchlist entry · WALTER GRAHAM
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Watchlist entry · Walters and Reed
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Watchlist entry · Walton International Group (S) Pte Ltd (Walton)
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Watchlist entry · Wang Harian Dot Com
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Watchlist entry · Warner Price Trading Ltd
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Watchlist entry · Warning against investing with SXHOLD
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Watchlist entry · Warning for persons presenting themselves as HCMC staff
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Watchlist entry · Warning regarding unregistered business offering fake pre-IPO shares
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Watchlist entry · Warning regarding unregulated entities
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Watchlist entry · Warning: Crypto Bot using a fake news article
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Watchlist entry · Warning: Member of the public unable to withdraw funds invested with
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Watchlist entry · Warning: New Zealanders receiving unsolicited contact from Quantree
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Watchlist entry · WARNING: Validus
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Watchlist entry · Was My Car Missold
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Watchlist entry · Wasetaqconsulting
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Watchlist entry · Waterman XE
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Watchlist entry · wattcompare.co.uk
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