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.
37,293 scam brokers on file
AMGfinancialEU (amgfinancialeu.com)
Professor’s Brief: AMGfinancialEU // FROM THE CASEFILE — AMGFINANCIALEU When deposits to AMGfinanci…
View Full Report →BondhubUK
Office Hours on BondhubUK // FROM THE CASEFILE — CTK NETWORK When deposits to BondhubUK via this platform…
View Full Report →Commerzwelt (commerzwelt.com)
Office Hours on Commerzwelt // FROM THE CASEFILE — COMMERZWELT Funds you sent to Commerzwelt (commerzwelt…
View Full Report →bitFlyer (https:)
Casefile bitFlyer — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Wealthmaximizertrade (wealthminimizertrade.live)
Casefile Wealthmaximizertrade — The Professor’s Note // FROM THE CASEFILE — WEALTHMAXIMIZERTRADE …
View Full Report →Forbes Fixed Rates (forbesfixedrates.com)
Casefile Forbes Fixed Rates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Access Merchant Bank
Office Hours on Access Merchant Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Access Me…
View Full Report →Moj Finances (moj-finances.com)
Office Hours on Moj Finances // FROM THE CASEFILE — CTK NETWORK When deposits to Moj Finances via moj-fin…
View Full Report →Agrichainnexus (agrichainnexus.com)
Reading the Chain: Agrichainnexus // FROM THE CASEFILE — WORLD MARKETS When deposits to Agrichainnexus vi…
View Full Report →Eeden Lening
Office Hours on Eeden Lening // FROM THE CASEFILE — CTK NETWORK When deposits to Eeden Lening via this pl…
View Full Report →Global Trade Units Passive Income Code (https:)
Office Hours on Global Trade Units Passive Income Code // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Stanford Global Securities
Casefile Stanford Global Securities — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Crex247 (crex247binaryfxtrading.com)
Reading the Chain: Crex247 // FROM THE CASEFILE — CREX247 When deposits to Crex247 via crex247binaryfxtra…
View Full Report →Windsor International Management Ltd
Office Hours on Windsor International Management Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Coin Falcon Digital Limited
Office Hours on Coin Falcon Digital Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Co…
View Full Report →Melopextrade (https:)
Casefile Melopextrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →BVI BOAT INSURANCE
Reading the Chain: BVI BOAT INSURANCE // FROM THE CASEFILE — WORLD MARKETS When deposits to BVI BOAT INSU…
View Full Report →JustTwoTrade
Reading the Chain: JustTwoTrade // FROM THE CASEFILE — WORLD MARKETS When deposits to JustTwoTrade via th…
View Full Report →Bytecrossiih (bytecrossiih.com)
Office Hours on Bytecrossiih // FROM THE CASEFILE — CTK NETWORK When deposits to Bytecrossiih via bytecro…
View Full Report →Private Fund Management S.A. (my-investment.com)
Office Hours on Private Fund Management S.A. // FROM THE CASEFILE — CTK NETWORK When deposits to Private …
View Full Report →KPH Advisory Services (Clone) (https:)
Office Hours on KPH Advisory Services (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to KPH Adv…
View Full Report →prénom.nom@amfsup.com (prénom.nom@amfsup.com)
Office Hours on prénom.nom@amfsup.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to prénom…
View Full Report →C+C Finanz
Reading the Chain: C+C Finanz // FROM THE CASEFILE — WORLD MARKETS When deposits to C+C Finanz via this p…
View Full Report →CRYPTO BOT OPTIONS
Reading the Chain: CRYPTO BOT OPTIONS // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTO BOT OP…
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