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.
30,679 SCAM BROKERS · PAGE 853 OF 853
Watchlist entry · Pilier Finward
Our team opened a case file on Pilier Finward following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the…
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lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime: case file from our team
Our team opened a case file on lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime following reports and warning-list entries that point to a…
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Power Trades App — on the Cryptoblackbird Watchlist
Power Trades App caught our team's attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits…
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Case file: SCHOFIELD CONSULTING GROUP
SCHOFIELD CONSULTING GROUP has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below…
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Traders Room FX: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Traders Room FX is one of them. Below is…
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Summit International Pte Ltd Summit International Inc: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Summit International Pte Ltd Summit International Inc fits that…
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BINANCEFINANCE: case file from our team
Our team opened a case file on BINANCEFINANCE following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns…
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