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.
37,278 scam brokers on file
One Mediatop01 (one-mediatop01.com)
Casefile One Mediatop01 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →HELLINC REALITY
Office Hours on HELLINC REALITY // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HELLINC REALIT…
View Full Report →Ausglobalb (ausglobalb.com)
Office Hours on Ausglobalb // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ausglobalb via ausg…
View Full Report →autoritemarchesfinanciersfr@amf-france.org.transmen.ro (autoritemarchesfinanciersfr@amf-france.org.transmen.ro)
Office Hours on autoritemarchesfinanciersfr@amf-france.org.transmen.ro // FROM THE CASEFILE — CTK NETWORK…
View Full Report →Seago South Mergers & Acquisitions, LLP (seagosouth.com)
Office Hours on Seago South Mergers & Acquisitions, LLP // FROM THE CASEFILE — CTK NETWORK When depos…
View Full Report →100BTCUS
Office Hours on 100BTCUS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 100BTCUS via this pla…
View Full Report →hibiscusequities.com (Clone of FCA authorised firm) (hibiscusequities.com)
Reading the Chain: hibiscusequities.com (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKE…
View Full Report →Hibit (no relation to Hibit Technology Ltd.)
Office Hours on Hibit (no relation to Hibit Technology Ltd.) // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →PIPSTRADEMARKETS GROUP
Office Hours on PIPSTRADEMARKETS GROUP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PIPSTRA…
View Full Report →SECUREFX Capital LTD
Office Hours on SECUREFX Capital LTD // FROM THE CASEFILE — CTK NETWORK When deposits to SECUREFX Capital…
View Full Report →Capital Platform (CP) International
Reading the Chain: Capital Platform (CP) International // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Kryptod (Europe) Ltd
Office Hours on Kryptod (Europe) Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kryptod (…
View Full Report →Questoption LLC (questoption.com)
Casefile Questoption LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →AceStock System
Reading the Chain: AceStock System // FROM THE CASEFILE — WORLD MARKETS When deposits to AceStock System …
View Full Report →Capita Manageinv (capitalmanageinv.com)
From the Lectern: Capita Manageinv // FROM THE CASEFILE — CAPITA MANAGEINV Capita Manageinv, operating fr…
View Full Report →Flystudios Flow (https:)
Casefile Flystudios Flow — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →ExpressTipps (https:)
Reading the Chain: ExpressTipps // FROM THE CASEFILE — WORLD MARKETS When deposits to ExpressTipps via ht…
View Full Report →Asset Planning and Enhancement
Reading the Chain: Asset Planning and Enhancement // FROM THE CASEFILE — WORLD MARKETS When deposits to A…
View Full Report →Thai News (https:)
Reading the Chain: Thai News // FROM THE CASEFILE — WORLD MARKETS When deposits to Thai News via https: g…
View Full Report →Generating Business Gold Cost (https:)
Office Hours on Generating Business Gold Cost // FROM THE CASEFILE — CTK NETWORK When deposits to Generat…
View Full Report →Solidariteit Krediet
Office Hours on Solidariteit Krediet // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Solidarit…
View Full Report →AMAZON service (https:)
Reading the Chain: AMAZON service // FROM THE CASEFILE — WORLD MARKETS When deposits to AMAZON service vi…
View Full Report →Exellencera (https:)
Casefile Exellencera — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Novazx (novazx.com)
From the Lectern: Novazx // FROM THE CASEFILE — NOVAZX Novazx is a casefile under reading. The deposits t…
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