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.
37,693 scam brokers on file
#1
SCAM
London Finance and Investment Corporation (clone)
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#2
SCAM
Avante Corp LLC
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#3
SCAM
EasyPro Loans
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#4
SCAM
Prosper Trade FX
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#5
SCAM
ForexGrand, owned by Capital FXG Ltd., operated by Nordic Pearl Limited
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#6
SCAM
Goodcoin (goodcoin.fr)
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#7
SCAM
Gruber & Taylor Co (USA)
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#8
SCAM
Asia-Europe Wealth Link Commodity Exchange Center
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#9
SCAM
Leleux Associated Brokers (clone)
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#10
SCAM
Ralston Consultancy Ltd
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#11
SCAM
GREEN INVESTMENT HOUSE CORP. (FXMARKER)
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#12
SCAM
Takara Global
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#13
SCAM
Hong Kong International Board Group Limited
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#14
SCAM
Taurus Private Equity GmbH
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#15
SCAM
EUROPEAN STOCKS
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#16
SCAM
Hong Kong Fengying Holding Company Limited
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#17
SCAM
Switzerland Capital (switzerland-capital.com)
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#18
SCAM
LBLV Ltd
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#19
SCAM
Clayton & Oakley Investments
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#20
SCAM
Allgo Trading
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#21
SCAM
British Lenders Limited
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#22
SCAM
Pello Capital (clone of FCA authorised firm)
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#23
SCAM
Fsmsmarts (fsmsmarts.com)
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#24
SCAM