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.
37,320 scam brokers on file
Quontic
Office Hours on Quontic // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quontic via this platf…
View Full Report →GSG Forex (forexgsg.com)
Casefile GSG Forex — The Professor’s Note // FROM THE CASEFILE — GSG FOREX Funds you sent to GSG …
View Full Report →KLEIGHTON CAPITAL PARTNERS LLC
Reading the Chain: KLEIGHTON CAPITAL PARTNERS LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to K…
View Full Report →UniversalFXChain
Reading the Chain: UniversalFXChain // FROM THE CASEFILE — WORLD MARKETS When deposits to UniversalFXChai…
View Full Report →prestigefxsignalstrading
Casefile prestigefxsignalstrading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Loyal Security Services Ltd (clone of FCA authorised firm)
Office Hours on Loyal Security Services Ltd (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT…
View Full Report →PLATINUM TRADE INVESTMENT
Reading the Chain: PLATINUM TRADE INVESTMENT // FROM THE CASEFILE — WORLD MARKETS When deposits to PLATIN…
View Full Report →EuroTradeFX (eurotradefx.com)
EuroTradeFX — Annotated by the Professor // FROM THE CASEFILE — EUROTRADEFX The Professor opens the fil…
View Full Report →Valley Equity Management (valleyequitymgt.com)
Casefile Valley Equity Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Bamboozle Group LTD
Reading the Chain: Bamboozle Group LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to Bamboozle Gr…
View Full Report →Vip Crypto (vip-crypto.com)
From the Lectern: Vip Crypto // FROM THE CASEFILE — VIP CRYPTO Vip Crypto, operating from vip-crypto.com,…
View Full Report →Acer Finance (acerfinance.co)
Office Hours on Acer Finance // FROM THE CASEFILE — ACER FINANCE Funds you sent to Acer Finance (acerfina…
View Full Report →East Financial Group Incorporated (eastfinancialgroup.net)
Office Hours on East Financial Group Incorporated // FROM THE CASEFILE — CTK NETWORK When deposits to Eas…
View Full Report →portmann securities llc
Reading the Chain: portmann securities llc // FROM THE CASEFILE — WORLD MARKETS When deposits to portmann…
View Full Report →UK-investment-search.org.uk (uk-investment-search.org)
Office Hours on UK-investment-search.org.uk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UK…
View Full Report →VI Profit Galaxy
Reading the Chain: VI Profit Galaxy // FROM THE CASEFILE — WORLD MARKETS When deposits to VI Profit Galax…
View Full Report →BNP Paribas (ios apps store:https:)
Casefile BNP Paribas — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →BTC-Analytics
Office Hours on BTC-Analytics // FROM THE CASEFILE — CTK NETWORK When deposits to BTC-Analytics via this …
View Full Report →Abatonfinancelimited (abatonfinancelimited.com)
Reading the Chain: Abatonfinancelimited // FROM THE CASEFILE — WORLD MARKETS When deposits to Abatonfinan…
View Full Report →SKY FINANCE GROUP (skyfinancegp.com)
Office Hours on SKY FINANCE GROUP // FROM THE CASEFILE — SKY FINANCE GROUP When deposits to SKY FINANCE G…
View Full Report →Kyelin Rox (kyelinrox.com)
Professor’s Brief: Kyelin Rox // FROM THE CASEFILE — KYELIN ROX When deposits to Kyelin Rox via kye…
View Full Report →EverestInvest
Casefile EverestInvest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →WORLD PAY BANK
Reading the Chain: WORLD PAY BANK // FROM THE CASEFILE — WORLD MARKETS When deposits to WORLD PAY BANK vi…
View Full Report →Bitengecko
Reading the Chain: Bitengecko // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitengecko via this p…
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