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.
29,071 SCAM BROKERS · PAGE 807 OF 808
Zeus Funds LLC Ltd — on the Cryptoblackbird Watchlist
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Zeylor Pacte — on the Cryptoblackbird Watchlist
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ZFX Club (clone of an fCA authorised firm) — on the Cryptoblackbird Watchlist
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ZFX: case file from our team
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Zggj: case file from our team
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Zgse Group: case file from our team
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Zhcyd — on the Cryptoblackbird Watchlist
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Zhongmin International Futures — on the Cryptoblackbird Watchlist
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Zhuohang — on the Cryptoblackbird Watchlist
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Zi-Mining Investment — on the Cryptoblackbird Watchlist
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Zignalor AI: case file from our team
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Zignalor: case file from our team
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Zigo Microfinance: case file from our team
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Zineera: case file from our team
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ZinoxBit: case file from our team
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ZINOXTRADING-FX — on the Cryptoblackbird Watchlist
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Zion Finance Ltd: case file from our team
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Zipphy: case file from our team
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Ziraxia — on the Cryptoblackbird Watchlist
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Zjcapital Hk — on the Cryptoblackbird Watchlist
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Zochwell Group Pte Ltd — on the Cryptoblackbird Watchlist
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ZOLAREX LTD: case file from our team
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Zomdex — on the Cryptoblackbird Watchlist
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Zondratex — on the Cryptoblackbird Watchlist
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Zoneswap: case file from our team
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ZonitrexTrader: case file from our team
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ZONTARAPAY — on the Cryptoblackbird Watchlist
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Zoom global fx: case file from our team
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Zoom-Bit (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Zoomex — on the Cryptoblackbird Watchlist
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ZORAFEX: case file from our team
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Zorenthix: case file from our team
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Zorro Markets — on the Cryptoblackbird Watchlist
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Zoxir — on the Cryptoblackbird Watchlist
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ZT Markets Limited: case file from our team
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ZTE Trading — on the Cryptoblackbird Watchlist
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