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
#265
SCAM
Desert Finance Services Limited, t/a Desert Finance (clone)
View Full Report →
#266
SCAM
Win the World Futures Co Ltd/Futures Win the world
View Full Report →
#267
SCAM
Money Solutions UK (clone of UK authorised firm)
View Full Report →
#268
SCAM
Leadercapitalpartners (leadercapitalpartners.com)
View Full Report →
#269
SCAM
Potter Consultancy
View Full Report →
#270
SCAM
Boursoclick (boursoclick.com)
View Full Report →
#271
SCAM
BITCOIN TRADE ROBOT
View Full Report →
#272
SCAM
Loan.co.uk (clone of an authorised firm) (loan.co)
View Full Report →
#273
SCAM
Blackandstones (blackandstones.com)
View Full Report →
#274
SCAM
Premium Personal Finance sp. z o.o.
View Full Report →
#275
SCAM
Global Invest Network, Head Office Luxembourg
View Full Report →
#276
SCAM
USG Holdings Ltd
View Full Report →
#277
SCAM
CALEDONIAN EQUITY GROUP
View Full Report →
#278
SCAM
Mayford Capital Partners
View Full Report →
#279
SCAM
B & F APOIO ADMINISTRATIVO EXERCIDO DE FORMA ESTRATEGICA LTDA.
View Full Report →
#280
SCAM
Sunseeker Energy Limited
View Full Report →
#281
SCAM
Oliverantonlintner (oliverantonlintner.com)
View Full Report →
#282
SCAM
SG Innovation Ltd (xmarkets.com)
View Full Report →
#283
SCAM
Trademarker Cyprus Ltd
View Full Report →
#284
SCAM
MFSA
View Full Report →
#285
SCAM
Crypto Institute (crypto-institute.com)
View Full Report →
#286
SCAM
Ads Securites (ads-securites.com)
View Full Report →
#287
SCAM
Fundcryptosecure (fundcryptosecure.com)
View Full Report →
#288
SCAM