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.
37,228 scam brokers on file
Optimum Market Pips (optimummarketpips.live)
Reading the Chain: Optimum Market Pips // FROM THE CASEFILE — OPTIMUM MARKET PIPS Optimum Market Pips is …
View Full Report →Sonance Online Bank Plc
Reading the Chain: Sonance Online Bank Plc // FROM THE CASEFILE — WORLD MARKETS When deposits to Sonance …
View Full Report →Growcoin (growcoin.ltd)
Office Hours on Growcoin // FROM THE CASEFILE — CTK NETWORK When deposits to Growcoin via growcoin.ltd go…
View Full Report →Veltrixmax-invest.com Ayquozeber.com (https:)
Reading the Chain: Veltrixmax-invest.com Ayquozeber.com // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →investgeo (investgeo.org)
investgeo — Annotated by the Professor // FROM THE CASEFILE — INVESTGEO The Professor opens the file on…
View Full Report →JDL-Invest (jdlinvest.com)
Casefile JDL-Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →BSC Transfer Agent (bscorpta.com)
Office Hours on BSC Transfer Agent // FROM THE CASEFILE — CTK NETWORK When deposits to BSC Transfer Agent…
View Full Report →Rigi Holding (rigi-holding.com)
Casefile Rigi Holding — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →GlobalFxp (globalfxp.pro)
GlobalFxp — Annotated by the Professor // FROM THE CASEFILE — GLOBALFXP GlobalFxp, operating from globa…
View Full Report →ACGROUP APP
Office Hours on ACGROUP APP // FROM THE CASEFILE — CTK NETWORK When deposits to ACGROUP APP via this plat…
View Full Report →Kapital RS (kapitalrs.com)
Kapital RS — Annotated by the Professor // FROM THE CASEFILE — KAPITAL RS The Professor opens the file …
View Full Report →Guide Placement (guide-placement.com)
Reading the Chain: Guide Placement // FROM THE CASEFILE — WORLD MARKETS When deposits to Guide Placement …
View Full Report →Website “MuroPro” (https:)
View Full Report →Cyprus Securities and Exchange Commission
Office Hours on Cyprus Securities and Exchange Commission // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →DerivTradingLive – Clone
Casefile DerivTradingLive – Clone — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Tradex4u (tradex4u.com)
Casefile Tradex4u — The Professor’s Note // FROM THE CASEFILE — TRADEX4U Tradex4u is a casefile u…
View Full Report →Yuan Mao Internationality (yuanmaofinancial.com)
Professor’s Brief: Yuan Mao Internationality // FROM THE CASEFILE — YUAN MAO INTERNATIONALITY The P…
View Full Report →Binary Book
Casefile Binary Book — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Search Investment Guides
Casefile Search Investment Guides — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Freewallet
Office Hours on Freewallet // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Freewallet via this…
View Full Report →IQ Global (iq-trading.com)
Reading the Chain: IQ Global // FROM THE CASEFILE — IQ GLOBAL Funds you sent to IQ Global (iq-trading.com…
View Full Report →TigerFX Limited (https:)
Casefile TigerFX Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →SELINCA.FR (CLONE) (selinca.fr)
Office Hours on SELINCA.FR (CLONE) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SELINCA.FR …
View Full Report →Springfxportfolio (springfxportfolio.com)
Casefile Springfxportfolio — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
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