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.
37,284 scam brokers on file
Topeu
Reading the Chain: Topeu // FROM THE CASEFILE — WORLD MARKETS When deposits to Topeu via this platform go…
View Full Report →Goldberg-King International Consulting Group LLC
Office Hours on Goldberg-King International Consulting Group LLC // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →Topisadeals (topisadeals.com)
Reading the Chain: Topisadeals // FROM THE CASEFILE — WORLD MARKETS When deposits to Topisadeals via topi…
View Full Report →IFP Center
Casefile IFP Center — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Invicta Securities (invicta-securities.com)
Office Hours on Invicta Securities // FROM THE CASEFILE — CTK NETWORK When deposits to Invicta Securities…
View Full Report →kepler_smtp@netc.fr (kepler_smtp@netc.fr)
Office Hours on kepler_smtp@netc.fr // FROM THE CASEFILE — CTK NETWORK When deposits to kepler_smtp@netc….
View Full Report →Reflex Miner (reflex-miner.com)
Office Hours on Reflex Miner // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Reflex Miner via …
View Full Report →IFOREX OPTION24 (iforexoption24.com)
Reading the Chain: IFOREX OPTION24 // FROM THE CASEFILE — IFOREX OPTION24 IFOREX OPTION24, operating from…
View Full Report →Individuals purporting to be from Essence Securities Co., Ltd
Office Hours on Individuals purporting to be from Essence Securities Co., Ltd // FROM THE CASEFILE — BTCU…
View Full Report →prénom.nom@gestion-republic.com (prénom.nom@gestion-republic.com)
Office Hours on prénom.nom@gestion-republic.com // FROM THE CASEFILE — CTK NETWORK When deposits to pré…
View Full Report →VORTEX MOMENTUM
Casefile VORTEX MOMENTUM — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →COINS FX HOLDINGS LTD
Casefile COINS FX HOLDINGS LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Cnsdlh
Office Hours on Cnsdlh // FROM THE CASEFILE — CTK NETWORK When deposits to Cnsdlh via this platform go qu…
View Full Report →BBEX Pro (bbexpro.net)
Office Hours on BBEX Pro // FROM THE CASEFILE — CTK NETWORK When deposits to BBEX Pro via bbexpro.net go …
View Full Report →Van Simmel Group
Office Hours on Van Simmel Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Van Simmel Gr…
View Full Report →Primecap
Office Hours on Primecap // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Primecap via this pla…
View Full Report →Ascendancyenterprise (ascendancyenterprise.com)
Office Hours on Ascendancyenterprise // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ascendanc…
View Full Report →MFSA Warning – GATE BROKERS LIMITED – Unlicensed Entity
Casefile MFSA Warning – GATE BROKERS LIMITED – Unlicensed Entity — The Professor’s Note // …
View Full Report →Fxedges (fxedgemarket.com)
From the Lectern: Fxedges // FROM THE CASEFILE — FXEDGES Fxedges is a casefile under reading. The deposit…
View Full Report →CFAM FX
Office Hours on CFAM FX // FROM THE CASEFILE — CTK NETWORK When deposits to CFAM FX via this platform go …
View Full Report →MFSA Warning regarding scam emails
Office Hours on MFSA Warning regarding scam emails // FROM THE CASEFILE — CTK NETWORK When deposits to MF…
View Full Report →Flinflow-x
Office Hours on Flinflow-x // FROM THE CASEFILE — CTK NETWORK When deposits to Flinflow-x via this platfo…
View Full Report →Simple Mark Coin
Office Hours on Simple Mark Coin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Simple Mark C…
View Full Report →STREAM CAPITAL INVEST (https:)
Office Hours on STREAM CAPITAL INVEST // FROM THE CASEFILE — CTK NETWORK When deposits to STREAM CAPITAL …
View Full Report →