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.
21,978 scam brokers on file
#1
SCAM
CXIpro
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#2
SCAM
Capital Forex Trade
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#3
SCAM
Tradezlescrypto (tradezlescrypto.com)
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#4
SCAM
MAGV Securities Inc
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#5
SCAM
Heartland Investment Management Limited (clone of FCA authorised firm)
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#6
SCAM
Swiss Active (swiss-active.pro)
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#7
SCAM
Parker, Weismann & Associates LLC
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#8
SCAM
ORA SMART
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#9
SCAM
Exraa (exraa.com)
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#10
SCAM
DexTech AG
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#11
SCAM
FOREX BIXI
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#12
SCAM
Jones Mutual/GreenRiver OU
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#13
SCAM
Evolve Financial Services Limited
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#14
SCAM
prénom.nom@bmf-administration.com (prénom.nom@bmf-administration.com)
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#15
SCAM
Bullion International Partners LLC
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#16
SCAM
Coinmining24 Ltd.
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#17
SCAM
Agenda Invest (agenda-invest.com)
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#18
SCAM
Legalfca (legalfca.com)
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#19
SCAM
Hugo Capitals
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#20
SCAM
Fxbfinances (fxbfinances.com)
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#21
SCAM
Bforbroker (bforbroker.com)
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#22
SCAM
National ISA Review Centre
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#23
SCAM
Falcongroup (falcongroup.investments)
Office Hours on Falcongroup // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Falcongroup via fa…
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#24
SCAM