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.
37,251 scam brokers on file
Renx Opal Mas Bank Inc (renxopalmasinc.com)
Casefile Renx Opal Mas Bank Inc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Roiteks
Casefile Roiteks — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Tools4deals
Reading the Chain: Tools4deals // FROM THE CASEFILE — WORLD MARKETS When deposits to Tools4deals via this…
View Full Report →ORO Forex (oroforex.com)
Reading the Chain: ORO Forex // FROM THE CASEFILE — ORO FOREX When deposits to ORO Forex via oroforex.com…
View Full Report →Optiontrading
Office Hours on Optiontrading // FROM THE CASEFILE — CTK NETWORK When deposits to Optiontrading via this …
View Full Report →Best Ethical Fixed Rates
Office Hours on Best Ethical Fixed Rates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Best …
View Full Report →Emilynkosi ProjectTrading (emilynkosiprojecttrading.com)
Office Hours on Emilynkosi ProjectTrading // FROM THE CASEFILE — EMILYNKOSI PROJECTTRADING Emilynkosi Pro…
View Full Report →Lifetime Investment Market
Office Hours on Lifetime Investment Market // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lif…
View Full Report →SGV Advisory FZ LLC Strategic Global Ventures (https:)
Reading the Chain: SGV Advisory FZ LLC Strategic Global Ventures // FROM THE CASEFILE — WORLD MARKETS Whe…
View Full Report →Bitwaxtrade
Casefile Bitwaxtrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →prénom.nom@genecomi.com (prénom.nom@genecomi.com)
Office Hours on prénom.nom@genecomi.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.nom@…
View Full Report →Global Commodities House (gcmhouse.com)
Office Hours on Global Commodities House // FROM THE CASEFILE — GLOBAL COMMODITIES HOUSE The Professor op…
View Full Report →Profits Adventure (https:)
Office Hours on Profits Adventure // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Profits Adve…
View Full Report →First Rate Crypto (firstratecrypto.com)
Reading the Chain: First Rate Crypto // FROM THE CASEFILE — FIRST RATE CRYPTO First Rate Crypto is a case…
View Full Report →Ependraxa (https:)
Office Hours on Ependraxa // FROM THE CASEFILE — CTK NETWORK When deposits to Ependraxa via https: go qui…
View Full Report →International Financial Claims and Compensation Authority (ifcca.org)
Office Hours on International Financial Claims and Compensation Authority // FROM THE CASEFILE — CTK NETW…
View Full Report →Wize Wallet (https:)
Reading the Chain: Wize Wallet // FROM THE CASEFILE — WORLD MARKETS When deposits to Wize Wallet via http…
View Full Report →Cashwealth
Casefile Cashwealth — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Department of International Financial Trading (gov.depintft.org)
Casefile Department of International Financial Trading — The Professor’s Note // FROM THE CASEFILE …
View Full Report →GENERACIÓN ZOE S.A. – UNIVERSIDAD DEL TRADING S.A.
Casefile GENERACIÓN ZOE S.A. – UNIVERSIDAD DEL TRADING S.A. — The Professor’s Note // FROM T…
View Full Report →Orotrader (orotrader.com)
Reading the Chain: Orotrader // FROM THE CASEFILE — OROTRADER Orotrader is a casefile under reading. The …
View Full Report →SpaceXflipltd (spacexflipltd.com)
Office Hours on SpaceXflipltd // FROM THE CASEFILE — CTK NETWORK When deposits to SpaceXflipltd via space…
View Full Report →premiumzum
Office Hours on premiumzum // FROM THE CASEFILE — CTK NETWORK When deposits to premiumzum via this platfo…
View Full Report →Private Holdings
Office Hours on Private Holdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Private Holdi…
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