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.
37,229 scam brokers on file
WORLDMKTBIZ
Casefile WORLDMKTBIZ — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →BluestarPros (bluestar-pros.com)
From the Lectern: BluestarPros // FROM THE CASEFILE — BLUESTARPROS When a deposit ledgered to BluestarPro…
View Full Report →bitcoincode.store/click/geo_bitcoin_code_roi (bitcoincode.store)
Office Hours on bitcoincode.store/click/geo_bitcoin_code_roi // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →Finanzen Kredit
Office Hours on Finanzen Kredit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finanzen Kredi…
View Full Report →prénom.nom@ramifyfrancecontact.com (prénom.nom@ramifyfrancecontact.com)
Casefile prénom.nom@ramifyfrancecontact.com — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Expert Trader (https:)
Office Hours on Expert Trader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Expert Trader vi…
View Full Report →Surgirux (surgirux.pro;https:)
Professor’s Brief: Surgirux // FROM THE CASEFILE — SURGIRUX When deposits to Surgirux via surgirux….
View Full Report →Expert.Suthon (n)
Office Hours on Expert.Suthon // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Expert.Suthon vi…
View Full Report →EPIC-GROWTH INVESTMENT COMPANY LIMITED
Office Hours on EPIC-GROWTH INVESTMENT COMPANY LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Trader Hub LLC (traderhubllc.com)
Casefile Trader Hub LLC — The Professor’s Note // FROM THE CASEFILE — TRADER HUB LLC Trader Hub L…
View Full Report →QMMFX (qmmfx.com)
Professor’s Brief: QMMFX // FROM THE CASEFILE — QMMFX QMMFX, operating from qmmfx.com, leaves a cha…
View Full Report →Nine Ventures (nine-ventures.com)
Office Hours on Nine Ventures // FROM THE CASEFILE — NINE VENTURES When a deposit ledgered to Nine Ventur…
View Full Report →Greymount Evobit (greymont-evobit.com)
Casefile Greymount Evobit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Ixxen (ixxen.com)
Professor’s Brief: Ixxen // FROM THE CASEFILE — IXXEN Funds you sent to Ixxen (ixxen.com) are still…
View Full Report →LCS Creative Pte Ltd
Office Hours on LCS Creative Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LCS Creat…
View Full Report →Fxcapital mining profits
Reading the Chain: Fxcapital mining profits // FROM THE CASEFILE — WORLD MARKETS When deposits to Fxcapit…
View Full Report →F.G. Investments Ltd
Office Hours on F.G. Investments Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to F.G. Investments…
View Full Report →Quotatrade
Casefile Quotatrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Finanza Expert (https:)
Reading the Chain: Finanza Expert // FROM THE CASEFILE — WORLD MARKETS When deposits to Finanza Expert vi…
View Full Report →Trades Pro Fin (https:)
Casefile Trades Pro Fin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →BTX+, Tide Technologies Group
Casefile BTX+, Tide Technologies Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Bourse Assistance (clone of authorised firm)
Office Hours on Bourse Assistance (clone of authorised firm) // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →ZENITH TRADE FINANCE (https:)
Office Hours on ZENITH TRADE FINANCE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ZENITH TR…
View Full Report →GEPSENIX 1 ENERGY GmbH
Office Hours on GEPSENIX 1 ENERGY GmbH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GEPSENI…
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