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.
37,273 scam brokers on file
GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL
Office Hours on GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →1st New York Financial Corporation (1stnewyorkfinancial.com)
Casefile 1st New York Financial Corporation — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →admrlmrkts.co (Clone of FCA Authorised Firm) (admrlmrkts.co)
Office Hours on admrlmrkts.co (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →Morris Capitals (Switzerland) AG (morris-capitals.com)
From the Lectern: Morris Capitals (Switzerland) AG // FROM THE CASEFILE — MORRIS CAPITALS (SWITZERLAND) A…
View Full Report →coinyield-investment
Casefile coinyield-investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Extrade Forex (extradeforex.com)
Extrade Forex — Annotated by the Professor // FROM THE CASEFILE — EXTRADE FOREX Extrade Forex, operatin…
View Full Report →Abbey Wealth
Reading the Chain: Abbey Wealth // FROM THE CASEFILE — WORLD MARKETS When deposits to Abbey Wealth via th…
View Full Report →Forever Finances
Casefile Forever Finances — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Newishfx Investment (newishfx-investment.com)
Casefile Newishfx Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Fullerton Markets International Limited
Office Hours on Fullerton Markets International Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →sawakamith (https:)
Office Hours on sawakamith // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to sawakamith via http…
View Full Report →Nabadex (nabadex.com)
Reading the Chain: Nabadex // FROM THE CASEFILE — WORLD MARKETS When deposits to Nabadex via nabadex.com …
View Full Report →Abra Forex Group
Office Hours on Abra Forex Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Abra Forex Gr…
View Full Report →Repère Dexlink
Reading the Chain: Repère Dexlink // FROM THE CASEFILE — WORLD MARKETS When deposits to Repère Dexlink …
View Full Report →Rectar Capital Options (rectarcapitaloptions.net)
Reading the Chain: Rectar Capital Options // FROM THE CASEFILE — WORLD MARKETS When deposits to Rectar Ca…
View Full Report →Lfde Gp (lfde-gp.com)
Office Hours on Lfde Gp // FROM THE CASEFILE — CTK NETWORK When deposits to Lfde Gp via lfde-gp.com go qu…
View Full Report →ULTIMATEMINNERFX (ultimateminnerfx.com)
Casefile ULTIMATEMINNERFX — The Professor’s Note // FROM THE CASEFILE — ULTIMATEMINNERFX Funds yo…
View Full Report →SwissCay (swisscay.com)
From the Lectern: SwissCay // FROM THE CASEFILE — SWISSCAY SwissCay is a casefile under reading. The depo…
View Full Report →Limitless Cover (limitlesscover.co.uk)
Reading the Chain: Limitless Cover // FROM THE CASEFILE — WORLD MARKETS When deposits to Limitless Cover …
View Full Report →Barclaysbplc (barclaysbplc.com)
Reading the Chain: Barclaysbplc // FROM THE CASEFILE — WORLD MARKETS When deposits to Barclaysbplc via ba…
View Full Report →UniversalAiGroup (universalaigroup.com)
UniversalAiGroup — Annotated by the Professor // FROM THE CASEFILE — UNIVERSALAIGROUP When a deposit le…
View Full Report →Bit Trading a trading style of ABA Exchange
Office Hours on Bit Trading a trading style of ABA Exchange // FROM THE CASEFILE — CTK NETWORK When depos…
View Full Report →ISA Checker
Casefile ISA Checker — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →BITCOIN CODE (CLONE)
Office Hours on BITCOIN CODE (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits to BITCOIN CODE (CL…
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