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.
36,954 scam brokers on file
#385
SCAM
Hong Kong Futures and Options Exchange (HKFOX)
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#386
SCAM
TurnFX
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#387
SCAM
Sxbmarket (sxbmarket.com)
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#388
SCAM
Ryde Asset Management
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#389
SCAM
Marks Capital
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#390
SCAM
Century International Bullion Limited
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#391
SCAM
GLOBAL CAPITAL HOLDINGS
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#392
SCAM
Claims Advisory Group
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#393
SCAM
Prime Asset Capital
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#394
SCAM
SFSSER
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#395
SCAM
Beacon Commodities and Futures Exchange (BCFX)
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#396
SCAM
GFS Management
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#397
SCAM
WHITE SEA LTD
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#398
SCAM
JC Sterling & Roth
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#399
SCAM
FlixGM
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#400
SCAM
SOCIÉTÉ GENERALE D’PATRIMOINE, S.A.
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#401
SCAM
Crestview Exploration Inc.
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#402
SCAM
Financial International (financial-international.net)
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#403
SCAM
Pioneer Asset Management S.A.
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#404
SCAM
Maine Transfers
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#405
SCAM
Ashimoto Kogyo Co. Ltd
Office Hours on Ashimoto Kogyo Co. Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ashimot…
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#406
SCAM
Anyoption Ltd., Anyoption Payment Services Ltd. and/or Anyoption Holdings
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#407
SCAM
Lesgrandscrus (lesgrandscrus.net)
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#408
SCAM