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.
37,302 scam brokers on file
Intelligent Traderv1 (https:)
Office Hours on Intelligent Traderv1 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Intellige…
View Full Report →Debt Struggles
Office Hours on Debt Struggles // FROM THE CASEFILE — CTK NETWORK When deposits to Debt Struggles via thi…
View Full Report →prénom.nom@ab-investment.net (prénom.nom@ab-investment.net)
Office Hours on prénom.nom@ab-investment.net // FROM THE CASEFILE — CTK NETWORK When deposits to prénom…
View Full Report →BLOCKWAVE EXCHANGE (blockwave-exchange.com)
Reading the Chain: BLOCKWAVE EXCHANGE // FROM THE CASEFILE — BLOCKWAVE EXCHANGE Funds you sent to BLOCKWA…
View Full Report →Stellar Fx (stellarfx.io)
Office Hours on Stellar Fx // FROM THE CASEFILE — STELLAR FX When deposits to Stellar Fx via stellarfx.io…
View Full Report →TD Market Investment Capital Ltd
Office Hours on TD Market Investment Capital Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →KH SHARES
Casefile KH SHARES — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →JNY Markets (jnymarkets.com)
JNY Markets — Annotated by the Professor // FROM THE CASEFILE — JNY MARKETS Funds you sent to JNY Marke…
View Full Report →Guardian Law Firm
Office Hours on Guardian Law Firm // FROM THE CASEFILE — CTK NETWORK When deposits to Guardian Law Firm v…
View Full Report →prénom.nom@ta-management.online (prénom.nom@ta-management.online)
Office Hours on prénom.nom@ta-management.online // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →FortivestTrade (fortivesttrade.org)
Casefile FortivestTrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Fintec Forex (fintechonlinefx.com)
Professor’s Brief: Fintec Forex // FROM THE CASEFILE — FINTEC FOREX Funds you sent to Fintec Forex …
View Full Report →KREDIT FAST
Reading the Chain: KREDIT FAST // FROM THE CASEFILE — WORLD MARKETS When deposits to KREDIT FAST via this…
View Full Report →Vontobel Gestion (vontobel-gestion.com)
Casefile Vontobel Gestion — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Bellinsongroup (bellinsongroup.com)
Casefile Bellinsongroup — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →GMFX Fund Management (gmfxfunds.com)
Office Hours on GMFX Fund Management // FROM THE CASEFILE — CTK NETWORK When deposits to GMFX Fund Manage…
View Full Report →Mgtss1 (mgtss1.colsecurities.net)
Office Hours on Mgtss1 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mgtss1 via mgtss1.colse…
View Full Report →Vital Fx Trades ltd (vitalfxtrades.com)
Reading the Chain: Vital Fx Trades ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Vital Fx Tra…
View Full Report →Clearpoint Capital (clearpoint-fin.com)
From the Lectern: Clearpoint Capital // FROM THE CASEFILE — CLEARPOINT CAPITAL Funds you sent to Clearpoi…
View Full Report →FtseWebTrader (ftsetradeai.com)
Office Hours on FtseWebTrader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FtseWebTrader vi…
View Full Report →Dumont Private Equity (dumontpe.com)
Office Hours on Dumont Private Equity // FROM THE CASEFILE — CTK NETWORK When deposits to Dumont Private …
View Full Report →HobitalFxTrade (hobitalfxtrade.com)
From the Lectern: HobitalFxTrade // FROM THE CASEFILE — HOBITALFXTRADE The Professor opens the file on Ho…
View Full Report →GLOBALASSETE LTD
Reading the Chain: GLOBALASSETE LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to GLOBALASSETE LT…
View Full Report →Txyt (txyt.net)
Casefile Txyt — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
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