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.
37,297 scam brokers on file
prénom.nom@hcp-gestion.com (prénom.nom@hcp-gestion.com)
Office Hours on prénom.nom@hcp-gestion.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to pr…
View Full Report →G Whisky (g-whisky.com)
Office Hours on G Whisky // FROM THE CASEFILE — CTK NETWORK When deposits to G Whisky via g-whisky.com go…
View Full Report →Lening direct
Office Hours on Lening direct // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lening direct vi…
View Full Report →Flexibel Financieren
Reading the Chain: Flexibel Financieren // FROM THE CASEFILE — WORLD MARKETS When deposits to Flexibel Fi…
View Full Report →prénom.nom.amf@gmail.com (prénom.nom.amf@gmail.com)
Casefile prénom.nom.amf@gmail.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →GMC ULTRA APP
Office Hours on GMC ULTRA APP // FROM THE CASEFILE — CTK NETWORK When deposits to GMC ULTRA APP via this …
View Full Report →BKEX
Casefile BKEX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →AURA Finance Limited (aurafb.com)
Reading the Chain: AURA Finance Limited // FROM THE CASEFILE — AURA FINANCE LIMITED When deposits to AURA…
View Full Report →Drover-Horne Ltd Drover-Horne Management Pte Ltd
Office Hours on Drover-Horne Ltd Drover-Horne Management Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →CapitalPro500 (capitalpro500.com)
Casefile CapitalPro500 — The Professor’s Note // FROM THE CASEFILE — CAPITALPRO500 Funds you sent…
View Full Report →Lincoln International Fund LP (lincolnintlfund.com)
Office Hours on Lincoln International Fund LP // FROM THE CASEFILE — CTK NETWORK When deposits to Lincoln…
View Full Report →MININGNETWORKFX
Office Hours on MININGNETWORKFX // FROM THE CASEFILE — CTK NETWORK When deposits to MININGNETWORKFX via t…
View Full Report →TNG Global (tn-globallimited.com)
Reading the Chain: TNG Global // FROM THE CASEFILE — TNG GLOBAL TNG Global is a casefile under reading. T…
View Full Report →Verve Trading Academy
Office Hours on Verve Trading Academy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Verve Tr…
View Full Report →Assetgain (assetgain.online)
Reading the Chain: Assetgain // FROM THE CASEFILE — WORLD MARKETS When deposits to Assetgain via assetgai…
View Full Report →FTK (ftkmd.com)
Professor’s Brief: FTK // FROM THE CASEFILE — FTK FTK is a casefile under reading. The deposits to …
View Full Report →Securities Regulatory Authority (srauthority.us)
Office Hours on Securities Regulatory Authority // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Legal Finance global
Reading the Chain: Legal Finance global // FROM THE CASEFILE — WORLD MARKETS When deposits to Legal Finan…
View Full Report →Po Trade Ltd Prismaluxerise.it (https:)
Office Hours on Po Trade Ltd Prismaluxerise.it // FROM THE CASEFILE — CTK NETWORK When deposits to Po Tra…
View Full Report →Globals X-Trade
Office Hours on Globals X-Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Globals X-Trade via t…
View Full Report →Ambit Capital (no relation to the registered firm Ambit Capital Private Limited)
Office Hours on Ambit Capital (no relation to the registered firm Ambit Capital Private Limited) // FROM TH…
View Full Report →VHNX (vhnx.com)
VHNX — Annotated by the Professor // FROM THE CASEFILE — VHNX Funds you sent to VHNX (vhnx.com) are sti…
View Full Report →5g Crypto Trading Marketing (5gcryptotrading.org)
Reading the Chain: 5g Crypto Trading Marketing // FROM THE CASEFILE — WORLD MARKETS When deposits to 5g C…
View Full Report →AAG Markets (aagmarkets.com)
Professor’s Brief: AAG Markets // FROM THE CASEFILE — AAG MARKETS AAG Markets, operating from aagma…
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