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.
37,289 scam brokers on file
Clone Corporate Avenue (corp-avenue.com)
Professor’s Brief: Clone Corporate Avenue // FROM THE CASEFILE — CLONE CORPORATE AVENUE Clone Corpo…
View Full Report →jrothschild.org (Clone of FCA Authorised Firm) (jrothschild.org)
Office Hours on jrothschild.org (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT …
View Full Report →Fbs Fx Trading (fbsfxtrading.com)
Fbs Fx Trading — Annotated by the Professor // FROM THE CASEFILE — FBS FX TRADING When a deposit ledger…
View Full Report →NeoWaySolution
Office Hours on NeoWaySolution // FROM THE CASEFILE — CTK NETWORK When deposits to NeoWaySolution via thi…
View Full Report →NetX (en.netxgroup.com)
Reading the Chain: NetX // FROM THE CASEFILE — NETX The Professor opens the file on NetX the same way eve…
View Full Report →Star Finance
Office Hours on Star Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Star Finance via this pl…
View Full Report →contact@corum-lepargne.fr (contact@corum-lepargne.fr)
Office Hours on contact@corum-lepargne.fr // FROM THE CASEFILE — CTK NETWORK When deposits to contact@cor…
View Full Report →Lfde Monespace (lfde-monespace.com)
Office Hours on Lfde Monespace // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lfde Monespace …
View Full Report →Clone iQpips (iqpips.com)
Reading the Chain: Clone iQpips // FROM THE CASEFILE — CLONE IQPIPS Clone iQpips, operating from iqpips.c…
View Full Report →Capital Trust Management, LLC (capitaltm.us)
Reading the Chain: Capital Trust Management, LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Ca…
View Full Report →Stock chart Hunterv1 (https:)
Office Hours on Stock chart Hunterv1 // FROM THE CASEFILE — CTK NETWORK When deposits to Stock chart Hunt…
View Full Report →Mega Profits Income (megaprofitsincome.com)
Office Hours on Mega Profits Income // FROM THE CASEFILE — MEGA PROFITS INCOME When deposits to Mega Prof…
View Full Report →Probitmegatradingoption (https:)
Reading the Chain: Probitmegatradingoption // FROM THE CASEFILE — WORLD MARKETS When deposits to Probitme…
View Full Report →The Street Fx (thestreetfx.com)
Professor’s Brief: The Street Fx // FROM THE CASEFILE — THE STREET FX When a deposit ledgered to Th…
View Full Report →TRADERS-SQUARE.COM LIMITED (traders-square.com)
Office Hours on TRADERS-SQUARE.COM LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRA…
View Full Report →Trading Space UK Ltd
Casefile Trading Space UK Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Innvester
Casefile Innvester — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Adhemar Capital S.R.L.
Office Hours on Adhemar Capital S.R.L. // FROM THE CASEFILE — CTK NETWORK When deposits to Adhemar Capita…
View Full Report →Unlimited-Alliance (Imposter) (unlimited-alliance.com)
Reading the Chain: Unlimited-Alliance (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to Un…
View Full Report →GLOBALTRADINGFUND
Office Hours on GLOBALTRADINGFUND // FROM THE CASEFILE — CTK NETWORK When deposits to GLOBALTRADINGFUND v…
View Full Report →prénom.nom@3smoney-france.com (prénom.nom@3smoney-france.com)
Casefile prénom.nom@3smoney-france.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →XAI Trading Platform (xaitradingplatform.net)
From the Lectern: XAI Trading Platform // FROM THE CASEFILE — XAI TRADING PLATFORM The Professor opens th…
View Full Report →Active Crypto Trade Market (https:)
Office Hours on Active Crypto Trade Market // FROM THE CASEFILE — CTK NETWORK When deposits to Active Cry…
View Full Report →Lin FX Services
Reading the Chain: Lin FX Services // FROM THE CASEFILE — WORLD MARKETS When deposits to Lin FX Services …
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