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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.

29,075 SCAM BROKERS · PAGE 794 OF 808

WealthTrade — on the Cryptoblackbird Watchlist CASE FILE Wealthtrade247 — on the Cryptoblackbird Watchlist CASE FILE WealthWeaver — on the Cryptoblackbird Watchlist CASE FILE WealthWhiz — on the Cryptoblackbird Watchlist CASE FILE WealthWise Finance: case file from our team CASE FILE Weareturbo: case file from our team CASE FILE Weatherbys Private Bank (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist CASE FILE web-trade.website — on the Cryptoblackbird Watchlist CASE FILE Web3 (Imposter) — on the Cryptoblackbird Watchlist CASE FILE Web3Access — on the Cryptoblackbird Watchlist CASE FILE Web3qfsassetbackup — on the Cryptoblackbird Watchlist CASE FILE Webb Matthews International Financial Services: case file from our team CASE FILE WebCoinDCX: case file from our team CASE FILE WeberAsset Limited: case file from our team CASE FILE Website “BEXPRO: case file from our team CASE FILE Website “Bilot Plus — on the Cryptoblackbird Watchlist CASE FILE Website “FPMPRO”, Application and Line “FPM PRO — on the Cryptoblackbird Watchlist CASE FILE Website “I lucky cash: case file from our team CASE FILE Website “pcappsweb.xyz — on the Cryptoblackbird Watchlist CASE FILE Website “upbitglobalexchange.com — on the Cryptoblackbird Watchlist CASE FILE Website “xmgoblesuccess.online — on the Cryptoblackbird Watchlist CASE FILE Website “bittradtruth” and Line “Coach Tee”: case file from our team CASE FILE Website “gld-max.app” — on the Cryptoblackbird Watchlist CASE FILE Website “Gold.xau-spot.top”: case file from our team CASE FILE Website “gold2345.com” — on the Cryptoblackbird Watchlist CASE FILE Website “Luno”: case file from our team CASE FILE Website “MuroPro”: case file from our team CASE FILE Website “UpBit” — on the Cryptoblackbird Watchlist CASE FILE Website Falsely Impersonates Kane LPI Solutions Limited — on the Cryptoblackbird Watchlist CASE FILE Website scam warning for blackwood-investment.com: case file from our team CASE FILE website Valemorelimited: case file from our team CASE FILE website www. oceangroupcapital.co.ok — on the Cryptoblackbird Watchlist CASE FILE website/application “Stock Talk Thailand: case file from our team CASE FILE WebTrader — on the Cryptoblackbird Watchlist CASE FILE WEBTRADER.ATRADESOLUTIONS.COM: case file from our team CASE FILE Webtrader1 — on the Cryptoblackbird Watchlist CASE FILE