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
#73
SCAM
Globaltrader365 (globaltrader365.net)
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#74
SCAM
LEX CAPITALS
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#75
SCAM
Inside Option
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#76
SCAM
World Options Exchange
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#77
SCAM
Boursoland (boursoland.com)
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#78
SCAM
TRM GROUP
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#79
SCAM
Dawson Roberts Advisors LLC
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#80
SCAM
Regal Asset Investment
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#81
SCAM
SWISS GLOBAL SECURITY, ZURICH (SGSZ)
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#82
SCAM
Starwood Asset Management Fund (clone of authorised firm)
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#83
SCAM
Waterfield Consulting Group
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#84
SCAM
SAP one
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#85
SCAM
Goldoneo (goldoneo.com)
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#86
SCAM
Bauer Schmidt & Guenter
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#87
SCAM
Fair Oakscrypto (fair-oakscrypto.com)
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#88
SCAM
Rising International Management Company Limited
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#89
SCAM
RIDGE CAPITAL MARKETS
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#90
SCAM
T.W. CAPITAL LTD
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#91
SCAM
Delmer Consulting Group
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#92
SCAM
WSM INVERSIONES ADMINISTRACION FINANCIERA BURSATIL
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#93
SCAM
Diamcenter (diamcenter.com)
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#94
SCAM
Haig, Lafferty & Partners
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#95
SCAM
Labanna Capital Management
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#96
SCAM