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
#49
SCAM
International Swiss Bank
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#50
SCAM
Kelly & Gomez Holdings
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#51
SCAM
PBN Capital (Capital Tech Ltd
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#52
SCAM
Keyds Lydya Ltd and Keyds Scotland LP
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#53
SCAM
Bourseprive (bourseprive.com)
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#54
SCAM
Trade24 Global Ltd operating as Trade24
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#55
SCAM
TRADERSGROUP 2020 LTD
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#56
SCAM
Aequitas Financial LLP
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#57
SCAM
Admiral Global Private Equity Group
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#58
SCAM
International Trade Management
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#59
SCAM
Solutioncrypto (solutioncrypto.com)
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#60
SCAM
3G Equity Partners
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#61
SCAM
Crypto de Suisse
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#62
SCAM
Dodson Norwood
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#63
SCAM
Rapid Cash Loans (clone of authorised firm)
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#64
SCAM
Safe Invest Sp. z o.o.
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#65
SCAM
Lionel Capital
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#66
SCAM
Sc Options (sc-options.eu)
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#67
SCAM
Perkins Investment Group Inc.
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#68
SCAM
Merkury Finanse Maciej Szczepaniak
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#69
SCAM
Group Investment (group-investment.com)
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#70
SCAM
Rubin Dunn
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#71
SCAM
Swissinvestmentfx (swissinvestmentfx.com)
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#72
SCAM