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.
37,316 scam brokers on file
FlourishFundFX (https:)
Casefile FlourishFundFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →COMETA (cometa-global.com)
Reading the Chain: COMETA // FROM THE CASEFILE — WORLD MARKETS When deposits to COMETA via cometa-global….
View Full Report →McMillan Consulting (mcmillanconsult.com)
Office Hours on McMillan Consulting // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to McMillan C…
View Full Report →prénom.nom@altarea-gestion.com (prénom.nom@altarea-gestion.com)
Reading the Chain: prénom.nom@altarea-gestion.com // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Excellence Markets (excellence-markets.com)
Professor’s Brief: Excellence Markets // FROM THE CASEFILE — EXCELLENCE MARKETS Excellence Markets,…
View Full Report →CA Trade Pro (catradepro.com)
Professor’s Brief: CA Trade Pro // FROM THE CASEFILE — CA TRADE PRO Funds you sent to CA Trade Pro …
View Full Report →Prime Signal Finance (PSF)
Office Hours on Prime Signal Finance (PSF) // FROM THE CASEFILE — CTK NETWORK When deposits to Prime Sign…
View Full Report →Cifsf (cifsf.cc)
Office Hours on Cifsf // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cifsf via cifsf.cc go qu…
View Full Report →Diverinvests (http:)
Office Hours on Diverinvests // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Diverinvests via …
View Full Report →Exventor
Office Hours on Exventor // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Exventor via this pla…
View Full Report →Embiexcellence (embiexcellence.com)
Office Hours on Embiexcellence // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Embiexcellence …
View Full Report →Patrimoine Plus (https:)
Reading the Chain: Patrimoine Plus // FROM THE CASEFILE — WORLD MARKETS When deposits to Patrimoine Plus …
View Full Report →User Profile Hub (https:)
Office Hours on User Profile Hub // FROM THE CASEFILE — CTK NETWORK When deposits to User Profile Hub via…
View Full Report →Kanokwan (n)
Casefile Kanokwan — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →prénom.nom@lepargne-corum-am.com (prénom.nom@lepargne-corum-am.com)
Casefile prénom.nom@lepargne-corum-am.com — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →prénom.nom@sacam-immobilier.fr (prénom.nom@sacam-immobilier.fr)
Office Hours on prénom.nom@sacam-immobilier.fr // FROM THE CASEFILE — CTK NETWORK When deposits to prén…
View Full Report →Investmentadvisor
Office Hours on Investmentadvisor // FROM THE CASEFILE — CTK NETWORK When deposits to Investmentadvisor v…
View Full Report →BMW PCP Claims (bmwpcpclaims.com)
Casefile BMW PCP Claims — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Elansyvor (elansyvor.fr)
Casefile Elansyvor — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Betal Trade FX
Office Hours on Betal Trade FX // FROM THE CASEFILE — CTK NETWORK When deposits to Betal Trade FX via thi…
View Full Report →Montgrand Wealth Management (Clone of an EEA authorised firm)
Office Hours on Montgrand Wealth Management (Clone of an EEA authorised firm) // FROM THE CASEFILE — CTK …
View Full Report →bitcotrustfx
Casefile bitcotrustfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Blueware Nexus Platform (https:)
Office Hours on Blueware Nexus Platform // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bluewa…
View Full Report →Stellium Secure (stellium-secure.com)
Office Hours on Stellium Secure // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stellium Secur…
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