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.
30,147 SCAM BROKERS · PAGE 9 OF 838
ActivTrades — on the Cryptoblackbird Watchlist
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Actualite Placement: case file from our team
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Actualys: case file from our team
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Actuaryf — on the Cryptoblackbird Watchlist
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Acublue Ag: case file from our team
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Acva Investing — on the Cryptoblackbird Watchlist
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Acva investing Corp: case file from our team
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ACY Securities: case file from our team
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AD CRYPTO LIMITED: case file from our team
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ADA INVESTMENT MANAGEMENT: case file from our team
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ADAGIO ACCOUNTANTS — on the Cryptoblackbird Watchlist
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Adam & Company (Clone of FCA authorised firm): case file from our team
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Adamantfx — on the Cryptoblackbird Watchlist
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Adbitc — on the Cryptoblackbird Watchlist
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Adelga Ag — on the Cryptoblackbird Watchlist
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ADEQUATE TRADEX — on the Cryptoblackbird Watchlist
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ADG Capital LLC — on the Cryptoblackbird Watchlist
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ADI INTERNATIONAL BUSINESS (MARBELLA): case file from our team
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ADLAN Finance — on the Cryptoblackbird Watchlist
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Adler Capital Haus Adler-CH: case file from our team
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ADLER KASS BUSINESS CONSULTANCY — on the Cryptoblackbird Watchlist
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Admfx Vip: case file from our team
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admfxgltd.com (Clone of FCA Authorised Firm) — on the Cryptoblackbird Watchlist
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admin@allianzvie.eu: case file from our team
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admin@gestion-natixis.com: case file from our team
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ADMINISTRADORA FOREX: case file from our team
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administratif@cfe-gestion.com: case file from our team
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administratif@fontaine-conseil.com — on the Cryptoblackbird Watchlist
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administration@orpeagroup.com — on the Cryptoblackbird Watchlist
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Admiral Capital Trade — on the Cryptoblackbird Watchlist
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Admiral EU Brokers — on the Cryptoblackbird Watchlist
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Admiral Markets Europe — on the Cryptoblackbird Watchlist
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Admiral Markets/ Admiral Markets Malaysia — on the Cryptoblackbird Watchlist
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Admiral Trade — on the Cryptoblackbird Watchlist
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Admiral Trading (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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AdmiralFX: case file from our team
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