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.
29,073 SCAM BROKERS · PAGE 801 OF 808
WTC Group Limited — on the Cryptoblackbird Watchlist
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Wtcinversion: case file from our team
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wti-hk.com – imposter website — on the Cryptoblackbird Watchlist
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WTS Assets Ltd — on the Cryptoblackbird Watchlist
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WV Financial Services SA: case file from our team
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WVH Ethical: case file from our team
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WWIC World Wide Investment Consulting — on the Cryptoblackbird Watchlist
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Www1: case file from our team
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Wyatt M & A Advisory — on the Cryptoblackbird Watchlist
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Wyelands Bank (clone of FCA authorised firm): case file from our team
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WynnEdge Asset Management Ltd: case file from our team
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X Investment Products Limited (the unauthorised entity): case file from our team
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X Trade Grok 9.1 Nova — on the Cryptoblackbird Watchlist
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X Trading GlobalOptions — on the Cryptoblackbird Watchlist
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X-Clarity Invest: case file from our team
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X-Clarity: case file from our team
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X-Clearing Corporation: case file from our team
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X1 Michigan Towers: case file from our team
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x8r: case file from our team
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Xaedex: case file from our team
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XAI Trading Platform: case file from our team
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Xaindex: case file from our team
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Xaloryx Nexus: case file from our team
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XAUUSD FOREX SIGNALS: case file from our team
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Xauusd Gold — on the Cryptoblackbird Watchlist
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Xavadex — on the Cryptoblackbird Watchlist
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Xavionixtrader: case file from our team
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XBTFX — on the Cryptoblackbird Watchlist
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XCapital Group Limited: case file from our team
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Xcapitalltd (Clone of FCA previously registered firm) — on the Cryptoblackbird Watchlist
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Xceda Finance Limited (impersonated) — on the Cryptoblackbird Watchlist
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xchangeai: case file from our team
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Xchangehub (Imposter) — on the Cryptoblackbird Watchlist
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XCHANGEPRIMEFX: case file from our team
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XCharter: case file from our team
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xChief Ltd.: case file from our team
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