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.
37,308 scam brokers on file
M.Plus Life Sciences AG (m.pl)
Office Hours on M.Plus Life Sciences AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to M.Plus…
View Full Report →CRUXPOOL-LIMITED
Reading the Chain: CRUXPOOL-LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits to CRUXPOOL-LIMITE…
View Full Report →Green trade/Green-trader
Casefile Green trade/Green-trader — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Pioneer Income
Office Hours on Pioneer Income // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pioneer Income …
View Full Report →The Storage One;The Storage Two
Office Hours on The Storage One;The Storage Two // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Aurudium (aurudium.com)
Office Hours on Aurudium // FROM THE CASEFILE — AURUDIUM Funds you sent to Aurudium (aurudium.com) are st…
View Full Report →Graphite Capitals (https:)
Reading the Chain: Graphite Capitals // FROM THE CASEFILE — WORLD MARKETS When deposits to Graphite Capit…
View Full Report →Capital-Placement ( (capital-placement.info))
Casefile Capital-Placement ( — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Bejys
Reading the Chain: Bejys // FROM THE CASEFILE — WORLD MARKETS When deposits to Bejys via this platform go…
View Full Report →Learn about stocks (https:)
Reading the Chain: Learn about stocks // FROM THE CASEFILE — WORLD MARKETS When deposits to Learn about s…
View Full Report →STRT T (strtforex.com)
Reading the Chain: STRT T // FROM THE CASEFILE — STRT T STRT T is a casefile under reading. The deposits …
View Full Report →365 FX MARKETS (365fxmarkets.com)
Casefile 365 FX MARKETS — The Professor’s Note // FROM THE CASEFILE — 365 FX MARKETS 365 FX MARKE…
View Full Report →forex capital trade
Office Hours on forex capital trade // FROM THE CASEFILE — CTK NETWORK When deposits to forex capital tra…
View Full Report →IMMEDIATE EPREX
Office Hours on IMMEDIATE EPREX // FROM THE CASEFILE — CTK NETWORK When deposits to IMMEDIATE EPREX via t…
View Full Report →Thdahp (thdahp.com)
Office Hours on Thdahp // FROM THE CASEFILE — CTK NETWORK When deposits to Thdahp via thdahp.com go quiet…
View Full Report →Millenium Capital (milleniumbusiness-capitals.com)
Reading the Chain: Millenium Capital // FROM THE CASEFILE — MILLENIUM CAPITAL Funds you sent to Millenium…
View Full Report →Verasouls (verasouls.uk)
Reading the Chain: Verasouls // FROM THE CASEFILE — VERASOULS Verasouls, operating from verasouls.uk, lea…
View Full Report →Safa Capital Limited (safacapitalltd.com)
Reading the Chain: Safa Capital Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Safa Capita…
View Full Report →PRIVÉE CIE & PARTNERS
Office Hours on PRIVÉE CIE & PARTNERS // FROM THE CASEFILE — CTK NETWORK When deposits to PRIVÉE CI…
View Full Report →Atlantisglobaltrade (atlantisglobaltrade.com)
From the Lectern: Atlantisglobaltrade // FROM THE CASEFILE — ATLANTISGLOBALTRADE Funds you sent to Atlant…
View Full Report →Kewodex (kewodex.com)
Reading the Chain: Kewodex // FROM THE CASEFILE — WORLD MARKETS When deposits to Kewodex via kewodex.com …
View Full Report →Libertex Service (https:)
Reading the Chain: Libertex Service // FROM THE CASEFILE — WORLD MARKETS When deposits to Libertex Servic…
View Full Report →Etorocoinoption (etorocoinoption.com)
Reading the Chain: Etorocoinoption // FROM THE CASEFILE — WORLD MARKETS When deposits to Etorocoinoption …
View Full Report →Zenith Swipes (zenithswipes.com)
Casefile Zenith Swipes — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
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