Scam Brokers — From the Lectern

Name: Cryptocurrency Professor Reported Scam Broker Registry
Creator: Cryptocurrency Professor
License: https://cryptocurrencyprofessor.com/

// 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.

7,411 scam brokers on file

#1 SCAM

#16 SCAM

LONMARKETS (lonmarkets.com)

Office Hours on LONMARKETS // FROM THE CASEFILE — LONMARKETS Funds you sent to LONMARKETS (lonmarkets.com…

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#17 SCAM

Scam Brokers — From the Lectern

CatalyXIt

Kob (kob.poluaris.com)

Hendricks & Hurst (hendricksandhurstinc.com)

ConnectZone

Clarity Consulting Services Ltd

Option500

Iberia Capital (iberia-capital.com)

Koenig Rowe – Campbell Alliance

Prixo Markets

Direct Line Sustainability (Clone of FCA Authorised Firm)

Orvelin Invest (https:)

Marblestone Partners Ltd operating as TradeRush

Actio-Conseil (energie-dma-access.com)

UnionFX Limited (unionfxltd.com)

AFINVEST (afinvest.net)

LONMARKETS (lonmarkets.com)

NICKY FX INVESTMENT

Colonus Hedging (colonus-hedging.com)

Ambroker (ambroker.com)

Country Loans (clone of FCA authorised firm)

Insight Consulting Group

Monaxa Ltd

Signaturefunding.org ( Clone of FCA authorised firm ) (clone of FCA (signaturefunding.org)

Crypto Global Platform BlockvestNovabrokerage (https:)