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
#289
SCAM
Hana Shizokua Trading
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#290
SCAM
Brooks and Fisher Associates
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#291
SCAM
FBS MARKETS INC
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#292
SCAM
Trinity Wealth Management
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#293
SCAM
Watts Corporate Services LLC
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#294
SCAM
Blackmore Consulting
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#295
SCAM
FOREX CLUB INTERNATIONAL LIMITED
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#296
SCAM
CMC Gao Hua
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#297
SCAM
Chester Harris & Co Inc
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#298
SCAM
Buy Bitcoin (buy-bitcoin.pagedemo.co)
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#299
SCAM
YF Asset Management Limited
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#300
SCAM
Global Marketing Online Limited
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#301
SCAM
Williams & Chase Associates
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#302
SCAM
Diamond Managed Forex
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#303
SCAM
Finexten Transition – Finexten SICAV P.L.C.
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#304
SCAM
Honglizichan (honglizichan.com)
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#305
SCAM
Butrans Sp. z o.o.
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#306
SCAM
Tide U Over
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#307
SCAM
Zyzq (zyzq.hk)
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#308
SCAM
Branford Capital Management
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#309
SCAM
Nordic Pearl Ltd and Grand Services Ltd
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#310
SCAM
G-P Ltd.
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#311
SCAM
WeRe Bank
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#312
SCAM