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.
30,366 SCAM BROKERS · PAGE 813 OF 844
Watchlist entry · Bitmatic
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Watchlist entry · BitOpps
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Watchlist entry · BITPRIMAL
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Watchlist entry · BitPrimeFX Markets
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Watchlist entry · Bitprofit
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Watchlist entry · BitWorld Trade
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Watchlist entry · BKYHYO LTD
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Watchlist entry · Blackridge Capital Management Ltd
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Watchlist entry · BlockFi
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Watchlist entry · Blue Ocean Voyages
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Watchlist entry · BLX Markets
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Watchlist entry · BNBPRO TRADE
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Watchlist entry · Bridge Invest Market
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Watchlist entry · Bristol Assets
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Watchlist entry · Brokeagetrade
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Watchlist entry · Broker2U Trade
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Watchlist entry · Bronte FX
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Watchlist entry · BTC Bank Canada
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Watchlist entry · BTL
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Watchlist entry · Bulhills(aka PremiumIndexOptions)
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Watchlist entry · ByronPlusGlobal
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Watchlist entry · Bytrox Global
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Watchlist entry · Cang Limited
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Watchlist entry · Cap10 Wallet
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Watchlist entry · Capital Group Spain
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Watchlist entry · Capital Markets Cyprus
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Watchlist entry · Capital Reseved
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Watchlist entry · CapitalInvestFx
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Watchlist entry · Capitalprimeslimited.com
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Watchlist entry · CapitalZXTrades
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Watchlist entry · Cardiff Markets
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Watchlist entry · Cfd Trades
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Watchlist entry · Cfdinvest24
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Watchlist entry · CG Fintech
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Watchlist entry · Choice Standout Syndicate
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Watchlist entry · CityMarkets
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