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
#145
SCAM
Cheptel Lafermeduweb (cheptel-lafermeduweb.fr)
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#146
SCAM
BinaryRoom365
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#147
SCAM
Laplateformedelor (laplateformedelor.com)
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#148
SCAM
Capital88 Ltd – BT Ventures Ltd
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#149
SCAM
Hamilton Wealth Advisors
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#150
SCAM
BROKER CAPITAL (BELIZE)
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#151
SCAM
Geyser Bank
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#152
SCAM
M-Markets
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#153
SCAM
Companybusiness Researcheconomic (companybusiness-researcheconomic.com)
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#154
SCAM
Asia Pacific Limited
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#155
SCAM
Eurokasse New Zealand Limited
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#156
SCAM
Wine Investments (wine-investments.com)
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#157
SCAM
Qhxd (qhxd.hk)
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#158
SCAM
BinaryOnline, owned and operated by Zola Ltd.
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#159
SCAM
Igm Markets (igm-markets.com)
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#160
SCAM
PB Standard Capital
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#161
SCAM
Crown Mergers & Acquisitions Inc.
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#162
SCAM
AMG-Clients S.A.
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#163
SCAM
Myselftrade (myselftrade.com)
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#164
SCAM
Amberfield Group
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#165
SCAM
Ally Tuxedo Bank PLC
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#166
SCAM
Brokerz Ltd
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#167
SCAM
Marc Hermann Wealth Management (clone)
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#168
SCAM