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
VIPOTOR WEALTH LTD
Casefile VIPOTOR WEALTH LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →amf@financialdepartment.pro (amf@financialdepartment.pro)
Office Hours on amf@financialdepartment.pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to am…
View Full Report →Cba Management (cba-management.com)
Office Hours on Cba Management // FROM THE CASEFILE — CTK NETWORK When deposits to Cba Management via cba…
View Full Report →NethertoxAGENT (nethertoxagentnorway.com)
Office Hours on NethertoxAGENT // FROM THE CASEFILE — CTK NETWORK When deposits to NethertoxAGENT via net…
View Full Report →New Republiq Trust (newrepubliqtrust.com)
Office Hours on New Republiq Trust // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to New Republi…
View Full Report →Bxswisslimited (bxswisslimited.com)
Reading the Chain: Bxswisslimited // FROM THE CASEFILE — WORLD MARKETS When deposits to Bxswisslimited vi…
View Full Report →UzmanFX (uzmanfx.co)
From the Lectern: UzmanFX // FROM THE CASEFILE — UZMANFX Funds you sent to UzmanFX (uzmanfx.co) are still…
View Full Report →Master.traders (https:)
Casefile Master.traders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Republican Trust Empowerment (republicantrustempowerment.com)
Office Hours on Republican Trust Empowerment // FROM THE CASEFILE — REPUBLICAN TRUST EMPOWERMENT When a d…
View Full Report →Wealtigotrade (wealtigotrade.com)
Reading the Chain: Wealtigotrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Wealtigotrade via …
View Full Report →Vines Assets FX (http:)
Office Hours on Vines Assets FX // FROM THE CASEFILE — CTK NETWORK When deposits to Vines Assets FX via h…
View Full Report →Aiko (aiko.io)
Office Hours on Aiko // FROM THE CASEFILE — CTK NETWORK When deposits to Aiko via aiko.io go quiet, the o…
View Full Report →Primary Stream Limited
Reading the Chain: Primary Stream Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Primary S…
View Full Report →Selva Bank
Office Hours on Selva Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Selva Bank via this…
View Full Report →Snel Lenen
Reading the Chain: Snel Lenen // FROM THE CASEFILE — WORLD MARKETS When deposits to Snel Lenen via this p…
View Full Report →AxonExchange (axonexchange.cc)
Reading the Chain: AxonExchange // FROM THE CASEFILE — AXONEXCHANGE AxonExchange is a casefile under read…
View Full Report →Cameron McDonald & Co.
Office Hours on Cameron McDonald & Co. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cam…
View Full Report →FOREX GDP
Office Hours on FOREX GDP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FOREX GDP via this p…
View Full Report →International Invest Group
Office Hours on International Invest Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Int…
View Full Report →OLYMPIA-TRADE
Reading the Chain: OLYMPIA-TRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to OLYMPIA-TRADE via …
View Full Report →BI.IN Trade Markets (bi.in)
Reading the Chain: BI.IN Trade Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to BI.IN Trade …
View Full Report →FxBellgain (fxbellgain.com)
From the Lectern: FxBellgain // FROM THE CASEFILE — FXBELLGAIN When deposits to FxBellgain via fxbellgain…
View Full Report →FxFaceBookTrade ltd (fxfacebooktrade.net)
Office Hours on FxFaceBookTrade ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FxFaceBook…
View Full Report →SecuredCentsFX
Reading the Chain: SecuredCentsFX // FROM THE CASEFILE — WORLD MARKETS When deposits to SecuredCentsFX vi…
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