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.
37,043 scam brokers on file
#25
SCAM
BNF Capital Limited
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#26
SCAM
Asset Management Protection (AMP)
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#27
SCAM
Capstone Currency Group
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#28
SCAM
Global Wealth Asia
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#29
SCAM
Offshore Commodity Futures Dealers Association (OCFDA)
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#30
SCAM
Artemis Fund Managers
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#31
SCAM
Richardson & Russell Holdings
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#32
SCAM
Howard James Group UK
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#33
SCAM
Greenashpartners (greenashpartners.com)
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#34
SCAM
Rhino Asia
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#35
SCAM
Brighter Trade t/a Ingouten OU
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#36
SCAM
Warning about persons purporting to be acting for AMF
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#37
SCAM
Capital Finance Group Limited (clone)
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#38
SCAM
Bo Markets (bo-markets.com)
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#39
SCAM
Lepartenairefinancier (lepartenairefinancier.com)
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#40
SCAM
Crypto Banxa Pro Trade
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#41
SCAM
Bankandtrader (bankandtrader.com)
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#42
SCAM
Aidan Trading
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#43
SCAM
SAGESTNOVA S.L.
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#44
SCAM
HongKong Mianmu Share Finance Service Co Limited
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#45
SCAM
Harrison Stones Limited
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#46
SCAM
CÓRDOBA VALORES S.A.
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#47
SCAM
McGarry Corporate Partners
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#48
SCAM