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.
37,075 scam brokers on file
#1
SCAM
Algo Capital (clone)
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#2
SCAM
Truevalue Investment International Limited
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#3
SCAM
VITAL MARKETS SOLUTIONS LIMITED (VITAL MARKETS)
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#4
SCAM
OneTwoTrade
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#5
SCAM
Wakamy Libman and Associates
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#6
SCAM
ECO FORESTRY AG
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#7
SCAM
Gjs (gjs.chuangak.cn)
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#8
SCAM
ANALISIS GLOBAL ASESORIA EMPRESARIAL, S.L.
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#9
SCAM
Priva Trade (priva-trade.com)
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#10
SCAM
Anton Falk Capital Partners (clone of EEA Authorised firm)
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#11
SCAM
DIVIDENDCARE LTD
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#12
SCAM
Swiss Financial Trust AG
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#13
SCAM
Sunrise Brokers Group
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#14
SCAM
Maxhyip (maxhyip.com)
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#15
SCAM
LOK Marketing Ltd (SolidCFD)
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#16
SCAM
Mira Capital Markets LTD
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#17
SCAM
Total Investments Sp. z o.o.
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#18
SCAM
Huddleson Advisors
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#19
SCAM
LAPO BC AG
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#20
SCAM
DTCM Capital Management Limited
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#21
SCAM
Helmut Kob (Clone)
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#22
SCAM
Genese Am Ltd (carsana-management.com)
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#23
SCAM
Plus 500 Pro
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#24
SCAM