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
LION PRIME FX
Reading the Chain: LION PRIME FX // FROM THE CASEFILE — WORLD MARKETS When deposits to LION PRIME FX via …
View Full Report →prénom.nom@blfund-eco.com (prénom.nom@blfund-eco.com)
Office Hours on prénom.nom@blfund-eco.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.no…
View Full Report →ZUGACOIN SZCB, SZCB2 SAMZUGA GPT (https:)
Reading the Chain: ZUGACOIN SZCB, SZCB2 SAMZUGA GPT // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →PEAKTRADE53FX
Office Hours on PEAKTRADE53FX // FROM THE CASEFILE — CTK NETWORK When deposits to PEAKTRADE53FX via this …
View Full Report →Dalton Spear Nivoreex (https:)
Office Hours on Dalton Spear Nivoreex // FROM THE CASEFILE — CTK NETWORK When deposits to Dalton Spear Ni…
View Full Report →Tradexpt (tradexpt.live)
Casefile Tradexpt — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →BOIB Finance Investment Management (clone of FCA authorised firm)
View Full Report →Vivagopro (vivagopro.com)
Reading the Chain: Vivagopro // FROM THE CASEFILE — VIVAGOPRO Vivagopro, operating from vivagopro.com, le…
View Full Report →Exitos trade
Office Hours on Exitos trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Exitos trade via …
View Full Report →Montelsyvra (montelsyvra.com)
Office Hours on Montelsyvra // FROM THE CASEFILE — CTK NETWORK When deposits to Montelsyvra via montelsyv…
View Full Report →Foya View
Office Hours on Foya View // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Foya View via this p…
View Full Report →info@europeanclaims.co.uk (Clone of FCA Authorised Firm) (europeanclaims.co)
Reading the Chain: info@europeanclaims.co.uk (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD …
View Full Report →Rodrigmarkets (rodrigmarkets.com)
Reading the Chain: Rodrigmarkets // FROM THE CASEFILE — WORLD MARKETS When deposits to Rodrigmarkets via …
View Full Report →Nova Trade (https:)
Reading the Chain: Nova Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Nova Trade via https:…
View Full Report →Kredit Chris (Clone) (chrisprosolutions.com)
Office Hours on Kredit Chris (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to Kredit Chris (Cl…
View Full Report →Bentman Consulting
Casefile Bentman Consulting — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Marretinvest (marretinvest.org)
Casefile Marretinvest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →EQFX Trade (eqfx.trade)
Casefile EQFX Trade — The Professor’s Note // FROM THE CASEFILE — EQFX TRADE Funds you sent to EQ…
View Full Report →Dexgo (dexgo.pro)
Office Hours on Dexgo // FROM THE CASEFILE — CTK NETWORK When deposits to Dexgo via dexgo.pro go quiet, t…
View Full Report →Oh Juice. organic farm (https:)
Casefile Oh Juice. organic farm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Floating Money (Clone of FCA authorised firm)
Office Hours on Floating Money (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →IPrimeCapital (iprimecapital.site)
From the Lectern: IPrimeCapital // FROM THE CASEFILE — IPRIMECAPITAL Funds you sent to IPrimeCapital (ipr…
View Full Report →Dexerton Financial (dexertonfinancial.org)
Casefile Dexerton Financial — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Continental Equity Bank (continentaleqt.com)
Reading the Chain: Continental Equity Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Continen…
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