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.
37,220 scam brokers on file
First Financial Corp (http:)
Office Hours on First Financial Corp // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to First Fin…
View Full Report →WaveCapitalFX
Reading the Chain: WaveCapitalFX // FROM THE CASEFILE — WORLD MARKETS When deposits to WaveCapitalFX via …
View Full Report →HOUSING DISREPAIR ADVISORS
Reading the Chain: HOUSING DISREPAIR ADVISORS // FROM THE CASEFILE — WORLD MARKETS When deposits to HOUSI…
View Full Report →Sparkraft Online
Office Hours on Sparkraft Online // FROM THE CASEFILE — CTK NETWORK When deposits to Sparkraft Online via…
View Full Report →Fxgplatform (fxgplatform.pro)
Office Hours on Fxgplatform // FROM THE CASEFILE — CTK NETWORK When deposits to Fxgplatform via fxgplatfo…
View Full Report →WorldQuest FX (worldquestfx.com)
Casefile WorldQuest FX — The Professor’s Note // FROM THE CASEFILE — WORLDQUEST FX Funds you sent…
View Full Report →CV Markets
Office Hours on CV Markets // FROM THE CASEFILE — CTK NETWORK When deposits to CV Markets via this platfo…
View Full Report →Funds-xminincome (funds-xmincome.ltd)
Casefile Funds-xminincome — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →GIC Finder (gicfinder.com and www.gicfinder2024.com)
Reading the Chain: GIC Finder // FROM THE CASEFILE — WORLD MARKETS When deposits to GIC Finder via gicfin…
View Full Report →Amanainvestments (amanainvestments.net)
Reading the Chain: Amanainvestments // FROM THE CASEFILE — WORLD MARKETS When deposits to Amanainvestment…
View Full Report →AMC CO PTY LTD.
Reading the Chain: AMC CO PTY LTD. // FROM THE CASEFILE — WORLD MARKETS When deposits to AMC CO PTY LTD. …
View Full Report →Parenta Financal Services Ltd
Reading the Chain: Parenta Financal Services Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Pa…
View Full Report →Qualion Finance
Office Hours on Qualion Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Qualion Financ…
View Full Report →Fis Fidelity Solution (002956017-K)
Office Hours on Fis Fidelity Solution (002956017-K) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Swedencap (https:)
Office Hours on Swedencap // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Swedencap via https:…
View Full Report →Optimal FX Trades (optimalfxtrades.com)
Reading the Chain: Optimal FX Trades // FROM THE CASEFILE — OPTIMAL FX TRADES Optimal FX Trades is a case…
View Full Report →Lexis Solution Ltd
Casefile Lexis Solution Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →AVATRADING OPTIONS (avatradingoptions.com)
Reading the Chain: AVATRADING OPTIONS // FROM THE CASEFILE — AVATRADING OPTIONS The Professor opens the f…
View Full Report →Digitalxvalue (digitalxvalue.co)
Reading the Chain: Digitalxvalue // FROM THE CASEFILE — WORLD MARKETS When deposits to Digitalxvalue via …
View Full Report →RUMFORD CAPITAL MANAGEMENT GROUP
Office Hours on RUMFORD CAPITAL MANAGEMENT GROUP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →PATRIOT CAPITAL (imi-pc.com)
From the Lectern: PATRIOT CAPITAL // FROM THE CASEFILE — PATRIOT CAPITAL When deposits to PATRIOT CAPITAL…
View Full Report →Top Wealth Bonds
Casefile Top Wealth Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Tethe EX (tetheex.cc)
Office Hours on Tethe EX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tethe EX via tetheex….
View Full Report →Managed In Assets (MIA)
Office Hours on Managed In Assets (MIA) // FROM THE CASEFILE — CTK NETWORK When deposits to Managed In As…
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