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.
37,301 scam brokers on file
Crypto Option
Office Hours on Crypto Option // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto Option vi…
View Full Report →GXGLOBALEARNINGS.COM (gxglobalearnings.com)
Professor’s Brief: GXGLOBALEARNINGS.COM // FROM THE CASEFILE — GXGLOBALEARNINGS.COM GXGLOBALEARNING…
View Full Report →Westfffx.com (westfffx.com)
From the Lectern: Westfffx.com // FROM THE CASEFILE — WESTFFFX.COM Westfffx.com is a casefile under readi…
View Full Report →kulanient (kulanient.com)
kulanient — Annotated by the Professor // FROM THE CASEFILE — KULANIENT kulanient, operating from kulan…
View Full Report →JetBitx
Office Hours on JetBitx // FROM THE CASEFILE — CTK NETWORK When deposits to JetBitx via this platform go …
View Full Report →Pancakeswap (pancakeswap.finance)
Office Hours on Pancakeswap // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pancakeswap via pa…
View Full Report →Guardian Creative Tax Planners (guardian-inter.com)
Casefile Guardian Creative Tax Planners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Uni-Coins
Office Hours on Uni-Coins // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Uni-Coins via this p…
View Full Report →SwissDirekt (swissdirekt.com)
SwissDirekt — Annotated by the Professor // FROM THE CASEFILE — SWISSDIREKT Funds you sent to SwissDire…
View Full Report →Charles Price & Co (https:)
Office Hours on Charles Price & Co // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Charles…
View Full Report →Remington Securities LLC
Casefile Remington Securities LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Bear Creek Management
Office Hours on Bear Creek Management // FROM THE CASEFILE — CTK NETWORK When deposits to Bear Creek Mana…
View Full Report →Alphapat S (alphapat-s.com)
Office Hours on Alphapat S // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alphapat S via alph…
View Full Report →FTMX Global (ftmxglobal.com)
Professor’s Brief: FTMX Global // FROM THE CASEFILE — FTMX GLOBAL The Professor opens the file on F…
View Full Report →Globhash (https:)
Office Hours on Globhash // FROM THE CASEFILE — CTK NETWORK When deposits to Globhash via https: go quiet…
View Full Report →Momentum Finance Strategy (Switzerland) AG (mf-strategy.com)
Office Hours on Momentum Finance Strategy (Switzerland) AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →Vpoint LLC (vpointllc.com)
Casefile Vpoint LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Future-Wealth Investment (futurewealthinvestment.online)
Office Hours on Future-Wealth Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Future-Wealt…
View Full Report →Superbinvest Group (superbinvest.com)
Office Hours on Superbinvest Group // FROM THE CASEFILE — SUPERBINVEST GROUP When a deposit ledgered to S…
View Full Report →VisionInvesti
Office Hours on VisionInvesti // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VisionInvesti vi…
View Full Report →prénom.nom@gf-contact.com (prénom.nom@gf-contact.com)
Casefile prénom.nom@gf-contact.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Q8TradeFX (Clone of FCA authorised firm)
Casefile Q8TradeFX (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →LECS Crypto (cryptolecs.com)
Office Hours on LECS Crypto // FROM THE CASEFILE — LECS CRYPTO When deposits to LECS Crypto via cryptolec…
View Full Report →IMCTradingFX (imctradingfx.com)
IMCTradingFX — Annotated by the Professor // FROM THE CASEFILE — IMCTRADINGFX Funds you sent to IMCTrad…
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