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
FOREX BMC
Office Hours on FOREX BMC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FOREX BMC via this p…
View Full Report →LuxGruppe LTD (luxgruppe.com)
Office Hours on LuxGruppe LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LuxGruppe LTD vi…
View Full Report →Crypto Investment Finance Ltd
Reading the Chain: Crypto Investment Finance Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Cr…
View Full Report →TIS (tisgltd.com)
Office Hours on TIS // FROM THE CASEFILE — TIS TIS is a casefile under reading. The deposits to tisgltd.c…
View Full Report →BMG Nymsis Digital (https:)
Casefile BMG Nymsis Digital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →OTPFX
Casefile OTPFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Skye Limited (https:)
Casefile Skye Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Primeodigital (primeodigital.com)
Casefile Primeodigital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Financexlimited (https:)
Office Hours on Financexlimited // FROM THE CASEFILE — CTK NETWORK When deposits to Financexlimited via h…
View Full Report →TriumphIncome (triumphincome.io)
TriumphIncome — Annotated by the Professor // FROM THE CASEFILE — TRIUMPHINCOME Funds you sent to Trium…
View Full Report →Crypto Elite Market
Office Hours on Crypto Elite Market // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto Eli…
View Full Report →One Stop Claims (onestopclaims.co)
Reading the Chain: One Stop Claims // FROM THE CASEFILE — WORLD MARKETS When deposits to One Stop Claims …
View Full Report →FX Digital Lab
Office Hours on FX Digital Lab // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX Digital Lab …
View Full Report →Virtualtrade24 (virtualtrade24.com)
Office Hours on Virtualtrade24 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Virtualtrade24 …
View Full Report →easternpowernetworks-sustainability.co.uk (easternpowernetworks-sustainability.co)
Office Hours on easternpowernetworks-sustainability.co.uk // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →Redpine Capital Invest Limited
Office Hours on Redpine Capital Invest Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Redpin…
View Full Report →prénom.nom@amiral-patrimoine.fr (prénom.nom@amiral-patrimoine.fr)
Office Hours on prénom.nom@amiral-patrimoine.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →muneera_forex (https:)
Office Hours on muneera_forex // FROM THE CASEFILE — CTK NETWORK When deposits to muneera_forex via https…
View Full Report →Chronovalor (chronovalor.com)
Professor’s Brief: Chronovalor // FROM THE CASEFILE — CHRONOVALOR Funds you sent to Chronovalor (ch…
View Full Report →LuxePoint Capital (https:)
Office Hours on LuxePoint Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LuxePoint Ca…
View Full Report →Solar Claim Experts
Reading the Chain: Solar Claim Experts // FROM THE CASEFILE — WORLD MARKETS When deposits to Solar Claim …
View Full Report →SFD-FINANZAG
Office Hours on SFD-FINANZAG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SFD-FINANZAG via …
View Full Report →Genix Markets (genixmarkets.com)
Professor’s Brief: Genix Markets // FROM THE CASEFILE — GENIX MARKETS Funds you sent to Genix Marke…
View Full Report →Oriental FX (orientalfx.com)
Oriental FX — Annotated by the Professor // FROM THE CASEFILE — ORIENTAL FX When deposits to Oriental F…
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