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.
36,972 scam brokers on file
Stockla (stockla.com)
Office Hours on Stockla // FROM THE CASEFILE — STOCKLA Funds you sent to Stockla (stockla.com) are still …
View Full Report →Nobu Invest
Office Hours on Nobu Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nobu Invest via th…
View Full Report →NEXCOINX (nexcoinxq.es)
Reading the Chain: NEXCOINX // FROM THE CASEFILE — WORLD MARKETS When deposits to NEXCOINX via nexcoinxq….
View Full Report →Lidya Trade (lidyatrade.com)
Reading the Chain: Lidya Trade // FROM THE CASEFILE — LIDYA TRADE Lidya Trade is a casefile under reading…
View Full Report →Pluskredi
Office Hours on Pluskredi // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pluskredi via this p…
View Full Report →login.groupsecuritiesdublin.com (login.groupsecuritiesdublin.com)
Casefile login.groupsecuritiesdublin.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Thepanther (thepanther.io)
Reading the Chain: Thepanther // FROM THE CASEFILE — WORLD MARKETS When deposits to Thepanther via thepan…
View Full Report →Hatton Financial Services Ltd (hattonfs.com)
Office Hours on Hatton Financial Services Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Hatton …
View Full Report →Eternity (eternityfutures.co.id)
Reading the Chain: Eternity // FROM THE CASEFILE — ETERNITY Eternity, operating from eternityfutures.co.i…
View Full Report →Guaranteedfixedbonds (guaranteedfixedbonds.com)
Office Hours on Guaranteedfixedbonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Guarantee…
View Full Report →GLOBAL ANALYZES PROFITABLE FOREX MARKET
Reading the Chain: GLOBAL ANALYZES PROFITABLE FOREX MARKET // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →DS Financial (dsfinancial.net)
Professor’s Brief: DS Financial // FROM THE CASEFILE — DS FINANCIAL The Professor opens the file on…
View Full Report →Forexeur (forexeur.com)
Office Hours on Forexeur // FROM THE CASEFILE — FOREXEUR When a deposit ledgered to Forexeur at forexeur….
View Full Report →STR Capital (str-capital.com)
Reading the Chain: STR Capital // FROM THE CASEFILE — STR CAPITAL Funds you sent to STR Capital (str-capi…
View Full Report →Tradingfit (tradingfit.com)
Casefile Tradingfit — The Professor’s Note // FROM THE CASEFILE — TRADINGFIT Tradingfit, operatin…
View Full Report →OM Bridge (ombridge.co)
OM Bridge — Annotated by the Professor // FROM THE CASEFILE — OM BRIDGE When a deposit ledgered to OM B…
View Full Report →GG Ideas Marketing Sdn Bhd
Casefile GG Ideas Marketing Sdn Bhd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Athenafinance (athenafinance.fr)
Reading the Chain: Athenafinance // FROM THE CASEFILE — WORLD MARKETS When deposits to Athenafinance via …
View Full Report →growbot.io (qfswealthmanagement.live)
Reading the Chain: growbot.io // FROM THE CASEFILE — GROWBOT.IO The Professor opens the file on growbot.i…
View Full Report →Fosterhart (fosterhart.com)
From the Lectern: Fosterhart // FROM THE CASEFILE — FOSTERHART Fosterhart, operating from fosterhart.com,…
View Full Report →Cormech (https:)
Casefile Cormech — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Investaxmng (investaxmng.com)
Office Hours on Investaxmng // FROM THE CASEFILE — CTK NETWORK When deposits to Investaxmng via investaxm…
View Full Report →Upper Trend (upper-trend.com)
Office Hours on Upper Trend // FROM THE CASEFILE — UPPER TREND When deposits to Upper Trend via upper-tre…
View Full Report →International Business Permit Certificate (IBPC)
Office Hours on International Business Permit Certificate (IBPC) // FROM THE CASEFILE — BTCUSDT INVESTMEN…
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