Scam Brokers — From the Lectern
// THE PROFESSOR’S CASEFILES
Annotated readings of platforms, brokers, and token contracts the Cryptocurrency Professor has documented. Use the search to find a name; click any title to read the wallet trail and recovery pathway. New entries are added as casefiles close.
// SCAM BROKER DATABASE
Stay informed and avoid scams
Click any tile to read the full forensic recovery brief and how to act on the case.
37,042 scam brokers on file
#1
SCAM
Capital Tech Limited t/a/ PBN Capital
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#2
SCAM
Cryptos888 (clone of FCA authorised firm)
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#3
SCAM
Fund Alliance Limited
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#4
SCAM
Champion Token Limited
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#5
SCAM
Diamond Global Solutions SRL (yesoption.com)
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#6
SCAM
Stonehouse Consulting Group
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#7
SCAM
Intermediate Capital Group – Millennium Capital Management Ltd
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#8
SCAM
Mt4-Trades Tradings
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#9
SCAM
Willowdale Trading
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#10
SCAM
Equitycapitals (equitycapitals.com)
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#11
SCAM
Sknsecurities (sknsecurities.com)
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#12
SCAM
MARKETIER HOLDING LIMITED
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#13
SCAM
Smith & Smith Financial Brokerage
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#14
SCAM
AQA Capital
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#15
SCAM
Standard Life (clone of FCA authorised firm)
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#16
SCAM
K2 Wall Street
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#17
SCAM
Optionderivative (optionderivative.com)
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#18
SCAM
Julius Baer International Ltd (clone of FCA authorised firm)
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#19
SCAM
Rui Long International
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#20
SCAM
Mercury Connect
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#21
SCAM
Dieter Hans-Werner Anzock (clone of EEA authorised firm)
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#22
SCAM
CodexFX (clone of FCA authorised firm)
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#23
SCAM
Ping An Associates
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#24
SCAM