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.
30,165 SCAM BROKERS · PAGE 78 OF 838
Capium-Ltd Limited — on the Cryptoblackbird Watchlist
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CAPIXTRADE — on the Cryptoblackbird Watchlist
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CAPPMOREFX: case file from our team
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Capstone Holdings LTD — on the Cryptoblackbird Watchlist
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Capstonecapitals: case file from our team
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CaptaFXTrading (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Captecinvltd — on the Cryptoblackbird Watchlist
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Captex — on the Cryptoblackbird Watchlist
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CaptialFlow — on the Cryptoblackbird Watchlist
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Capvisiongroup Capvis-pro — on the Cryptoblackbird Watchlist
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Carasset: case file from our team
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Cardano Capital — on the Cryptoblackbird Watchlist
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CARDIFF SAVINGS PLC — on the Cryptoblackbird Watchlist
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Cardinal Holdings Limited: case file from our team
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Cardinalholdingsltd: case file from our team
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Cardone Trading Option Limited — on the Cryptoblackbird Watchlist
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CARFIS: case file from our team
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Cargill FSE Ltd — on the Cryptoblackbird Watchlist
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CARGILL-MACMILLAN BUSINESS ASSOCIATES — on the Cryptoblackbird Watchlist
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Carlisle Cap X (aka Carlisle Capital): case file from our team
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CARLOSFXTRADE — on the Cryptoblackbird Watchlist
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Carlsson and Capehart Group, Ltd.: case file from our team
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Carltonswealth — on the Cryptoblackbird Watchlist
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Carlyle Capital Management: case file from our team
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CARLYLE PRO APP — on the Cryptoblackbird Watchlist
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Carsana Management: case file from our team
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Carson Capital Management — on the Cryptoblackbird Watchlist
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Cartegofinance Gestion — on the Cryptoblackbird Watchlist
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Carter Flanagan Private Asset Management: case file from our team
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Carter-Banks: case file from our team
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Carter-Williams: case file from our team
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Cartwright Law Specialist Boston: case file from our team
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Caruselepro — on the Cryptoblackbird Watchlist
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Cascadecoinet: case file from our team
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Cascoins: case file from our team
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Case file: ‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’
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