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.
37,306 scam brokers on file
Management Group (managergrps.com)
Professor’s Brief: Management Group // FROM THE CASEFILE — MANAGEMENT GROUP Management Group, opera…
View Full Report →4INVESTER (https:)
Casefile 4INVESTER — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →prénom.nom@martinmaurelpatrimoine.com (prénom.nom@martinmaurelpatrimoine.com)
Office Hours on prénom.nom@martinmaurelpatrimoine.com // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Norstar Financial Group
Casefile Norstar Financial Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →G0ld Currency Futures TFEX (https:)
Office Hours on G0ld Currency Futures TFEX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to G0l…
View Full Report →Libra Service (libra-service.com)
Office Hours on Libra Service // FROM THE CASEFILE — CTK NETWORK When deposits to Libra Service via libra…
View Full Report →Win Protocol (Clone of FCA Authorised Firm)
Office Hours on Win Protocol (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When depos…
View Full Report →Di Fi Global (di-figlobal.info)
Professor’s Brief: Di Fi Global // FROM THE CASEFILE — DI FI GLOBAL Di Fi Global is a casefile unde…
View Full Report →VI Markets (vimarkets.me)
VI Markets — Annotated by the Professor // FROM THE CASEFILE — VI MARKETS VI Markets is a casefile unde…
View Full Report →Alphabeeassetmgtfund (alphabeeassetmgtfund.com)
Office Hours on Alphabeeassetmgtfund // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alphabeea…
View Full Report →Stock Exchange Miner (stexchmin.net)
Office Hours on Stock Exchange Miner // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stock Exc…
View Full Report →contact@app-jfd.com (contact@app-jfd.com)
Office Hours on contact@app-jfd.com // FROM THE CASEFILE — CTK NETWORK When deposits to contact@app-jfd.c…
View Full Report →Capitalxpresshub (capitalxpresshub.com)
Casefile Capitalxpresshub — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →NOV BANK or NOV-BANK
Casefile NOV BANK or NOV-BANK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →ICFinancials (icfinancials.com)
Professor’s Brief: ICFinancials // FROM THE CASEFILE — ICFINANCIALS When deposits to ICFinancials v…
View Full Report →Universecoinminers (universecoinminers.com)
Office Hours on Universecoinminers // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Universecoi…
View Full Report →Properfly Limited
Casefile Properfly Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →TradeOn500 (tradeon500.com)
Casefile TradeOn500 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →H-Trade (Global) Islamic
Casefile H-Trade (Global) Islamic — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Nittanfu (nittanfu.com)
Office Hours on Nittanfu // FROM THE CASEFILE — CTK NETWORK When deposits to Nittanfu via nittanfu.com go…
View Full Report →WisdomThree (https:)
Office Hours on WisdomThree // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WisdomThree via ht…
View Full Report →ARCHIDEX INVESTMENT
Reading the Chain: ARCHIDEX INVESTMENT // FROM THE CASEFILE — WORLD MARKETS When deposits to ARCHIDEX INV…
View Full Report →prénom.nom@vendome-logistique.com (prénom.nom@vendome-logistique.com)
Casefile prénom.nom@vendome-logistique.com — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →UNIA TRADE AND INVEST. LIMITED
Casefile UNIA TRADE AND INVEST. LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
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