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.
36,747 scam brokers on file
#1
SCAM
Cap Growth FX
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#2
SCAM
GOLDprofessionell Austria GmbH
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#3
SCAM
Blackstone Financial Investment Co Ltd
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#4
SCAM
Tix Group Ltd and Jedi Marketing Ltd
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#5
SCAM
Silver Phoenix Investments (silver-phoenix-investments.com)
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#6
SCAM
Kangyo Yokohama Securities
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#7
SCAM
Fcztc6 (fcztc6.com)
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#8
SCAM
ESTI Group
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#9
SCAM
Vhtrade International Financial Group
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#10
SCAM
Savage Finance Limited
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#11
SCAM
Binarino (binarino.com)
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#12
SCAM
FX TRADING CORPORATION
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#13
SCAM
Guidepost Investments Limited
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#14
SCAM
Affinity Group Investing Ltd
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#15
SCAM
Privilege Market (privilege-market.com)
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#16
SCAM
Savoy Asset Management
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#17
SCAM
Redthorne Realisations Limited t/a Redthorne Markets
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#18
SCAM
Black Trading (black-trading.com)
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#19
SCAM
DE URRUTIA GROUP HOLDING
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#20
SCAM
J&T Capital Management
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#21
SCAM
HC Capital Trust
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#22
SCAM
Option888 VIP
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#23
SCAM
Hewlett Partners Limited
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#24
SCAM