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.
37,285 scam brokers on file
Coin Wallet – Bitcoin Ripple Ethereum Tether
Casefile Coin Wallet – Bitcoin Ripple Ethereum Tether — The Professor’s Note // FROM THE CASE…
View Full Report →Current (Gibraltar) Limited
Office Hours on Current (Gibraltar) Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cu…
View Full Report →MYfintec
Office Hours on MYfintec // FROM THE CASEFILE — CTK NETWORK When deposits to MYfintec via this platform g…
View Full Report →Lifestocks-Investment (lifestocks-investment.org)
Reading the Chain: Lifestocks-Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Lifestocks…
View Full Report →Cryptocoin Mining FXT Investment Company
Office Hours on Cryptocoin Mining FXT Investment Company // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →Exen Market LTD
Office Hours on Exen Market LTD // FROM THE CASEFILE — CTK NETWORK When deposits to Exen Market LTD via t…
View Full Report →Tezos-Global
Office Hours on Tezos-Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tezos-Global via …
View Full Report →MACRO MARKETS (macrofx.com;https:)
Reading the Chain: MACRO MARKETS // FROM THE CASEFILE — MACRO MARKETS Funds you sent to MACRO MARKETS (ma…
View Full Report →GreatBinary
Reading the Chain: GreatBinary // FROM THE CASEFILE — WORLD MARKETS When deposits to GreatBinary via this…
View Full Report →Fuchsgroup-paris
Casefile Fuchsgroup-paris — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Zignalor AI (https:)
Office Hours on Zignalor AI // FROM THE CASEFILE — CTK NETWORK When deposits to Zignalor AI via https: go…
View Full Report →Altercoin
Reading the Chain: Altercoin // FROM THE CASEFILE — WORLD MARKETS When deposits to Altercoin via this pla…
View Full Report →Parverinvest (parverinvest.com)
Casefile Parverinvest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →FGT Pro (fgtpro.online)
Office Hours on FGT Pro // FROM THE CASEFILE — FGT PRO When a deposit ledgered to FGT Pro at fgtpro.onlin…
View Full Report →World Investors S.à r.l. (worldinvestorssrl.com)
Reading the Chain: World Investors S.à r.l. // FROM THE CASEFILE — WORLD INVESTORS S.À R.L. When deposi…
View Full Report →B2B Jewelry
Casefile B2B Jewelry — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →souscription@ccf-gestion.com (souscription@ccf-gestion.com)
Reading the Chain: souscription@ccf-gestion.com // FROM THE CASEFILE — WORLD MARKETS When deposits to sou…
View Full Report →ROBO TRADE PROGRAM (pelaburanbijak2022.com)
Professor’s Brief: ROBO TRADE PROGRAM // FROM THE CASEFILE — ROBO TRADE PROGRAM When a deposit ledg…
View Full Report →prénom.nom@contango-trading.com (prénom.nom@contango-trading.com)
Casefile prénom.nom@contango-trading.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →PIP Holdings Pte Ltd
Office Hours on PIP Holdings Pte Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to PIP Holdings Pte…
View Full Report →Interactive Brokers (U.K.) Limited
Office Hours on Interactive Brokers (U.K.) Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Bitcoinfinex (bitcoinfinex.biz)
Office Hours on Bitcoinfinex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitcoinfinex via …
View Full Report →Bitriveminer (bitriveminer.info)
Casefile Bitriveminer — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →MeFx Company (https:)
Casefile MeFx Company — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
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