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.
37,292 scam brokers on file
Corporate Investment Company (corporateinvestmentcompany.site)
Casefile Corporate Investment Company — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Crypto Trade Club Ltd (cryptotradeclub.ltd)
Crypto Trade Club Ltd — Annotated by the Professor // FROM THE CASEFILE — CRYPTO TRADE CLUB LTD When a …
View Full Report →AlphaInvestals.Com Investments (alphainvestals.com)
Reading the Chain: AlphaInvestals.Com Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to A…
View Full Report →cryptogaintrading
Casefile cryptogaintrading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →RannForex (rannforex.com)
Reading the Chain: RannForex // FROM THE CASEFILE — RANNFOREX The Professor opens the file on RannForex t…
View Full Report →Primeedgeoption
Reading the Chain: Primeedgeoption // FROM THE CASEFILE — WORLD MARKETS When deposits to Primeedgeoption …
View Full Report →Hotbit (hotbit.io)
Reading the Chain: Hotbit // FROM THE CASEFILE — WORLD MARKETS When deposits to Hotbit via hotbit.io go q…
View Full Report →Idealfxexchange (idealfxexchange.com)
Reading the Chain: Idealfxexchange // FROM THE CASEFILE — WORLD MARKETS When deposits to Idealfxexchange …
View Full Report →Ukincomebonds (ukincomebonds.org)
Office Hours on Ukincomebonds // FROM THE CASEFILE — CTK NETWORK When deposits to Ukincomebonds via ukinc…
View Full Report →Alliance Finance Union Investor Services LLC (alliancefin-union.com)
View Full Report →Expert Trade (expert-tradefx.com)
Professor’s Brief: Expert Trade // FROM THE CASEFILE — EXPERT TRADE When deposits to Expert Trade v…
View Full Report →prénom.nom@arcanogroupe.com (prénom.nom@arcanogroupe.com)
Office Hours on prénom.nom@arcanogroupe.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom….
View Full Report →BMEBEX (bmebex.com)
Office Hours on BMEBEX // FROM THE CASEFILE — BMEBEX The Professor opens the file on BMEBEX the same way …
View Full Report →TRADESMART1
Office Hours on TRADESMART1 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRADESMART1 via th…
View Full Report →Kryptoia Pte Ltd
Office Hours on Kryptoia Pte Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Kryptoia Pte Ltd via…
View Full Report →Mindtree Signals (mindtreesignals.com)
Mindtree Signals — Annotated by the Professor // FROM THE CASEFILE — MINDTREE SIGNALS When a deposit le…
View Full Report →Alpha Prevoyance (alpha-prevoyance.com)
Casefile Alpha Prevoyance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Moonvest (https:)
Office Hours on Moonvest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Moonvest via https: g…
View Full Report →MF-Securities
Office Hours on MF-Securities // FROM THE CASEFILE — CTK NETWORK When deposits to MF-Securities via this …
View Full Report →Cashbitinvest (cashbitinvest.ltd)
Office Hours on Cashbitinvest // FROM THE CASEFILE — CTK NETWORK When deposits to Cashbitinvest via cashb…
View Full Report →Fxoexchange (“https:)
Reading the Chain: Fxoexchange // FROM THE CASEFILE — WORLD MARKETS When deposits to Fxoexchange via “h…
View Full Report →XFcompass (https:)
Office Hours on XFcompass // FROM THE CASEFILE — CTK NETWORK When deposits to XFcompass via https: go qui…
View Full Report →souscription-signature@corum-asset-management.com (souscription-signature@corum-asset-management.com)
Office Hours on souscription-signature@corum-asset-management.com // FROM THE CASEFILE — BTCUSDT INVESTME…
View Full Report →Gomining Network Trade (https:)
Office Hours on Gomining Network Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gominin…
View Full Report →