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.
37,281 scam brokers on file
prénom.nom@kc10-immobilier.com (prénom.nom@kc10-immobilier.com)
Casefile prénom.nom@kc10-immobilier.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →AI-GlobalGroups (ai-globalgroups.com)
Reading the Chain: AI-GlobalGroups // FROM THE CASEFILE — WORLD MARKETS When deposits to AI-GlobalGroups …
View Full Report →Fixedratesavingsandbonds (fixedratesavingsandbonds.com)
Office Hours on Fixedratesavingsandbonds // FROM THE CASEFILE — CTK NETWORK When deposits to Fixedratesav…
View Full Report →contact@collombrivieracapital.com (contact@collombrivieracapital.com)
Office Hours on contact@collombrivieracapital.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Waltonchase Ltd.
Reading the Chain: Waltonchase Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Waltonchase Ltd…
View Full Report →Trading Finance (https:)
Office Hours on Trading Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trading Financ…
View Full Report →Blueskylt (blueskylt.com)
Casefile Blueskylt — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Miners Profit (minersprofits.com)
Casefile Miners Profit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →prénom.nom@totalprocuring.com (prénom.nom@totalprocuring.com)
Office Hours on prénom.nom@totalprocuring.com // FROM THE CASEFILE — CTK NETWORK When deposits to préno…
View Full Report →Tradecity24fx (tradecity24fx.com)
Office Hours on Tradecity24fx // FROM THE CASEFILE — CTK NETWORK When deposits to Tradecity24fx via trade…
View Full Report →Pencpa (pencpa.com)
Reading the Chain: Pencpa // FROM THE CASEFILE — WORLD MARKETS When deposits to Pencpa via pencpa.com go …
View Full Report →Med Mera AB Banken Group (clone) (medmeraabbankengroup.com)
Office Hours on Med Mera AB Banken Group (clone) // FROM THE CASEFILE — CTK NETWORK When deposits to Med …
View Full Report →Equinova Trust Bank (equinovatrusted.com)
Reading the Chain: Equinova Trust Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Equinova Tru…
View Full Report →Favor Trades (favortrades.com)
Favor Trades — Annotated by the Professor // FROM THE CASEFILE — FAVOR TRADES Favor Trades, operating f…
View Full Report →Optrixa Options (https:)
Reading the Chain: Optrixa Options // FROM THE CASEFILE — WORLD MARKETS When deposits to Optrixa Options …
View Full Report →PERFECTINVESTCOMPANY
Office Hours on PERFECTINVESTCOMPANY // FROM THE CASEFILE — CTK NETWORK When deposits to PERFECTINVESTCOM…
View Full Report →ML-capital ( (ml-capital.fr))
Casefile ML-capital ( — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →DBS Trade
Office Hours on DBS Trade // FROM THE CASEFILE — CTK NETWORK When deposits to DBS Trade via this platform…
View Full Report →Merbok LIMITED BANK
Office Hours on Merbok LIMITED BANK // FROM THE CASEFILE — CTK NETWORK When deposits to Merbok LIMITED BA…
View Full Report →EcofxGlobal (ecofxglobal.com)
Professor’s Brief: EcofxGlobal // FROM THE CASEFILE — ECOFXGLOBAL EcofxGlobal is a casefile under r…
View Full Report →zeon network
Casefile zeon network — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Stn Capitals (stn-capitals.com)
Office Hours on Stn Capitals // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stn Capitals via …
View Full Report →Thiabittazaa (https:)
Office Hours on Thiabittazaa // FROM THE CASEFILE — CTK NETWORK When deposits to Thiabittazaa via https: …
View Full Report →HOME BROKER
Office Hours on HOME BROKER // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HOME BROKER via th…
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