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.
37,215 scam brokers on file
IPRIMEFXC (iprimefxc.com)
Professor’s Brief: IPRIMEFXC // FROM THE CASEFILE — IPRIMEFXC IPRIMEFXC is a casefile under reading…
View Full Report →Goldsttrad
Reading the Chain: Goldsttrad // FROM THE CASEFILE — WORLD MARKETS When deposits to Goldsttrad via this p…
View Full Report →Premium Maxassets (premium-maxassets.com)
Reading the Chain: Premium Maxassets // FROM THE CASEFILE — WORLD MARKETS When deposits to Premium Maxass…
View Full Report →Huelvacapital (huelvacapital.com)
Office Hours on Huelvacapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Huelvacapital vi…
View Full Report →Investous
Office Hours on Investous // FROM THE CASEFILE — CTK NETWORK When deposits to Investous via this platform…
View Full Report →GREENSKY ADVISORS LTD
Reading the Chain: GREENSKY ADVISORS LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to GREENSKY A…
View Full Report →Coinstatsthailand (https:)
Office Hours on Coinstatsthailand // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinstatstha…
View Full Report →HSB FOREX TRADE (hsbforex.pro)
Office Hours on HSB FOREX TRADE // FROM THE CASEFILE — HSB FOREX TRADE When deposits to HSB FOREX TRADE v…
View Full Report →William Rogers Law
Office Hours on William Rogers Law // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to William Rog…
View Full Report →CRYSTAL GAIN INVESTMENT
Office Hours on CRYSTAL GAIN INVESTMENT // FROM THE CASEFILE — CTK NETWORK When deposits to CRYSTAL GAIN …
View Full Report →RFI Trust (https:)
Reading the Chain: RFI Trust // FROM THE CASEFILE — WORLD MARKETS When deposits to RFI Trust via https: g…
View Full Report →CFX Markets Global (cfxmarketsglobal.com)
Office Hours on CFX Markets Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CFX Markets…
View Full Report →Batuequity (batuequity.com)
Office Hours on Batuequity // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Batuequity via batu…
View Full Report →prénom.nom@intencial-finances.com (prénom.nom@intencial-finances.com)
Office Hours on prénom.nom@intencial-finances.com // FROM THE CASEFILE — CTK NETWORK When deposits to pr…
View Full Report →Flack Consulting Llc
Office Hours on Flack Consulting Llc // FROM THE CASEFILE — CTK NETWORK When deposits to Flack Consulting…
View Full Report →Carbon Capital (carboncapitalfx.com)
Casefile Carbon Capital — The Professor’s Note // FROM THE CASEFILE — CARBON CAPITAL Funds you se…
View Full Report →Citadelle Corporate Services Pte Ltd
Casefile Citadelle Corporate Services Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Wealth Edge Investments (https:)
Reading the Chain: Wealth Edge Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to Wealth E…
View Full Report →FX MINERAL (https:)
Office Hours on FX MINERAL // FROM THE CASEFILE — CTK NETWORK When deposits to FX MINERAL via https: go q…
View Full Report →BlitzPine Group
Office Hours on BlitzPine Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BlitzPine Grou…
View Full Report →Reiman Group (reiman-group.com)
Reiman Group — Annotated by the Professor // FROM THE CASEFILE — REIMAN GROUP When deposits to Reiman G…
View Full Report →AMAZON official (https:)
Office Hours on AMAZON official // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AMAZON officia…
View Full Report →Federal Securities Regulatory Agency (fsraonline.org)
Office Hours on Federal Securities Regulatory Agency // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →Expertmarketbuilder (expertmarketbuilder.top)
Reading the Chain: Expertmarketbuilder // FROM THE CASEFILE — EXPERTMARKETBUILDER When deposits to Expert…
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