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.
36,748 scam brokers on file
#97
SCAM
Diamond Managed Forex
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#98
SCAM
Finexten Transition – Finexten SICAV P.L.C.
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#99
SCAM
Honglizichan (honglizichan.com)
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#100
SCAM
Butrans Sp. z o.o.
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#101
SCAM
Tide U Over
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#102
SCAM
Zyzq (zyzq.hk)
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#103
SCAM
Branford Capital Management
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#104
SCAM
Nordic Pearl Ltd and Grand Services Ltd
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#105
SCAM
G-P Ltd.
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#106
SCAM
WeRe Bank
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#107
SCAM
Inter Markets Service UK Limited
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#108
SCAM
Fedilhk (fedilhk.com)
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#109
SCAM
Access Loan
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#110
SCAM
Capstone Securities, LLC
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#111
SCAM
Kaufman Franz Wealth Management
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#112
SCAM
SISMA CAPITAL GROUP
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#113
SCAM
Jhf Consultant (jhf-consultant.com)
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#114
SCAM
Zhangjiahua (zhangjiahua.168tjw.com)
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#115
SCAM
esepa finance GmbH, Nürnberg, Zweigniederlassung Schweiz, Zürich
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#116
SCAM
IGETMANIA
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#117
SCAM
RB Wealth
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#118
SCAM
Dash Loans
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#119
SCAM
Ayomi
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#120
SCAM