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.
37,191 scam brokers on file
Price Prime Fx (priceprimefx.com)
Casefile Price Prime Fx — The Professor’s Note // FROM THE CASEFILE — PRICE PRIME FX Price Prime …
View Full Report →Full Crown FX
Casefile Full Crown FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Aviva Plc
Office Hours on Aviva Plc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aviva Plc via this p…
View Full Report →Obsidian Group (obsidian-group.org)
Reading the Chain: Obsidian Group // FROM THE CASEFILE — OBSIDIAN GROUP Obsidian Group is a casefile unde…
View Full Report →Profitskorbitt (profitskorbitt.com)
Reading the Chain: Profitskorbitt // FROM THE CASEFILE — PROFITSKORBITT Funds you sent to Profitskorbitt …
View Full Report →Claim Justice
Reading the Chain: Claim Justice // FROM THE CASEFILE — WORLD MARKETS When deposits to Claim Justice via …
View Full Report →Hangtung International Wealth
Office Hours on Hangtung International Wealth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →contact@excelsior-patrimoine.com (contact@excelsior-patrimoine.com)
Casefile contact@excelsior-patrimoine.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Triplea Ag (triplea-ag.com)
Reading the Chain: Triplea Ag // FROM THE CASEFILE — WORLD MARKETS When deposits to Triplea Ag via triple…
View Full Report →Panpacific Capital Group (pc-fx.org)
Reading the Chain: Panpacific Capital Group // FROM THE CASEFILE — PANPACIFIC CAPITAL GROUP The Professor…
View Full Report →Finance Pro limited (Imposter) Finance Prolimited (financeprolimited.com)
Office Hours on Finance Pro limited (Imposter) Finance Prolimited // FROM THE CASEFILE — BTCUSDT INVESTME…
View Full Report →UK Premier Bonds
Office Hours on UK Premier Bonds // FROM THE CASEFILE — CTK NETWORK When deposits to UK Premier Bonds via…
View Full Report →Imcoinproject (imcoinproject.com)
Office Hours on Imcoinproject // FROM THE CASEFILE — CTK NETWORK When deposits to Imcoinproject via imcoi…
View Full Report →Trader +8 Maxair (https:)
Casefile Trader +8 Maxair — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →CryptoAllDay (cryptoallday.com)
From the Lectern: CryptoAllDay // FROM THE CASEFILE — CRYPTOALLDAY When deposits to CryptoAllDay via cryp…
View Full Report →TSQ INVESTMENT GROUP LTD (https:)
Office Hours on TSQ INVESTMENT GROUP LTD // FROM THE CASEFILE — CTK NETWORK When deposits to TSQ INVESTME…
View Full Report →newsletter@armchairinvestinternational.com (armchairinvestinternational.com)
Office Hours on newsletter@armchairinvestinternational.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →StateInvestments (stateinvestments.co.uk)
Casefile StateInvestments — The Professor’s Note // FROM THE CASEFILE — STATEINVESTMENTS When dep…
View Full Report →Invest in GOld derivatives (https:)
Reading the Chain: Invest in GOld derivatives // FROM THE CASEFILE — WORLD MARKETS When deposits to Inves…
View Full Report →Interactive Global
Office Hours on Interactive Global // FROM THE CASEFILE — CTK NETWORK When deposits to Interactive Global…
View Full Report →Radiance Consultancy
Office Hours on Radiance Consultancy // FROM THE CASEFILE — CTK NETWORK When deposits to Radiance Consult…
View Full Report →Digital Stock Affiliates (digitalstockaffiliates.com)
Office Hours on Digital Stock Affiliates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Digit…
View Full Report →Bscapital (bscapital.io)
Office Hours on Bscapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bscapital via bscapi…
View Full Report →elitefxcoinstrade
Office Hours on elitefxcoinstrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to elitefxcoins…
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