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.
36,953 scam brokers on file
#217
SCAM
Binarino (binarino.com)
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#218
SCAM
FX TRADING CORPORATION
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#219
SCAM
Guidepost Investments Limited
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#220
SCAM
Affinity Group Investing Ltd
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#221
SCAM
Privilege Market (privilege-market.com)
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#222
SCAM
Savoy Asset Management
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#223
SCAM
Redthorne Realisations Limited t/a Redthorne Markets
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#224
SCAM
Black Trading (black-trading.com)
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#225
SCAM
DE URRUTIA GROUP HOLDING
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#226
SCAM
J&T Capital Management
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#227
SCAM
HC Capital Trust
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#228
SCAM
Option888 VIP
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#229
SCAM
Hewlett Partners Limited
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#230
SCAM
Francebovins (francebovins.com)
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#231
SCAM
Forexcells
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#232
SCAM
Frxbanque (frxbanque.com)
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#233
SCAM
Gilmoore Financial Inc
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#234
SCAM
Tickeo
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#235
SCAM
Duval Capital & Asset Management Group
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#236
SCAM
Aries Ventures Inc
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#237
SCAM
FX-CI Ltd
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#238
SCAM
Platynowe Inwestycje S.A.
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#239
SCAM
Gatco Bank PLC
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#240
SCAM