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
#121
SCAM
Cleeton Corporate Partners
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#122
SCAM
Bristol Consulting FX
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#123
SCAM
Carter Jones Capital
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#124
SCAM
CARTWRIGHT & BLYTH
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#125
SCAM
Maxi Services Belize Ltd
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#126
SCAM
Yun199 (yun199.com)
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#127
SCAM
Berlinger Capital
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#128
SCAM
ProActive Trade
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#129
SCAM
Jinhui Global International Holdings
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#130
SCAM
A & L Royal Finance
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#131
SCAM
Hong Kong Rongxin Futures Investment Co Limited
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#132
SCAM
Xfr Financial (xfr-financial.com)
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#133
SCAM
Oasis Trust Bank
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#134
SCAM
Moneyfall (Clone)
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#135
SCAM
CAS Securities
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#136
SCAM
MY-1STEP Sp. z o.o.
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#137
SCAM
Crypto Options Trader
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#138
SCAM
Trades Capital
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#139
SCAM
PANDORX VENTURES LTD/CMS VENTURES LTD/SAFE SIDE CONSULTING LTD
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#140
SCAM
Groupement Pastoral (groupement-pastoral.com)
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#141
SCAM
Aston Wealth
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#142
SCAM
Mianchang Financial Holdings Hong Kong Limited
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#143
SCAM
OMC Markets (Personal Found Ltd)
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#144
SCAM