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.
37,321 scam brokers on file
JAMINING (https:)
Reading the Chain: JAMINING // FROM THE CASEFILE — WORLD MARKETS When deposits to JAMINING via https: go …
View Full Report →Captrader Financial
Casefile Captrader Financial — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →prénom.nom@amundi-ai-sas.com (prénom.nom@amundi-ai-sas.com)
Office Hours on prénom.nom@amundi-ai-sas.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Worldwide Expert Fx Trade (expertfxtrade.com)
Worldwide Expert Fx Trade — Annotated by the Professor // FROM THE CASEFILE — WORLDWIDE EXPERT FX TRADE…
View Full Report →The Bond People
Reading the Chain: The Bond People // FROM THE CASEFILE — WORLD MARKETS When deposits to The Bond People …
View Full Report →Bond Office
Office Hours on Bond Office // FROM THE CASEFILE — CTK NETWORK When deposits to Bond Office via this plat…
View Full Report →Mirac Swift Option (miracswiftopten.com)
From the Lectern: Mirac Swift Option // FROM THE CASEFILE — MIRAC SWIFT OPTION Funds you sent to Mirac Sw…
View Full Report →Realfxbitcore
Reading the Chain: Realfxbitcore // FROM THE CASEFILE — WORLD MARKETS When deposits to Realfxbitcore via …
View Full Report →Impulse World Broker (impulseworld.pro)
Reading the Chain: Impulse World Broker // FROM THE CASEFILE — IMPULSE WORLD BROKER Impulse World Broker,…
View Full Report →The Insiders Club Pte Ltd
Office Hours on The Insiders Club Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to The …
View Full Report →Hextrad (hextrad.com)
Casefile Hextrad — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →MERCATTUS PLANEJAMENTO FINANCEIRO LTDA
Reading the Chain: MERCATTUS PLANEJAMENTO FINANCEIRO LTDA // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →Diamond Prime (diamond-prime.org)
Reading the Chain: Diamond Prime // FROM THE CASEFILE — DIAMOND PRIME Funds you sent to Diamond Prime (di…
View Full Report →Bloomfield Trust Management, LLC (bloomfieldtm.com)
Office Hours on Bloomfield Trust Management, LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →valetax (https:)
Casefile valetax — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Grand Bloom (gbcfx.com)
Casefile Grand Bloom — The Professor’s Note // FROM THE CASEFILE — GRAND BLOOM The Professor open…
View Full Report →My Best Finance
Reading the Chain: My Best Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to My Best Finance …
View Full Report →Gold Basics Thailand (https:)
Office Hours on Gold Basics Thailand // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gold Basi…
View Full Report →Skye Investment (skyeinvestment.online)
Reading the Chain: Skye Investment // FROM THE CASEFILE — SKYE INVESTMENT When a deposit ledgered to Skye…
View Full Report →ESO MM LLC
Office Hours on ESO MM LLC // FROM THE CASEFILE — CTK NETWORK When deposits to ESO MM LLC via this platfo…
View Full Report →Nxpip (nxpip.com)
Professor’s Brief: Nxpip // FROM THE CASEFILE — NXPIP Funds you sent to Nxpip (nxpip.com) are still…
View Full Report →Safefxinvestment (safefxinvestment.com)
Casefile Safefxinvestment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Trade 123 (trade-123.com)
Reading the Chain: Trade 123 // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade 123 via trade-12…
View Full Report →Styrion Monvex (styrion-monvex.com)
Reading the Chain: Styrion Monvex // FROM THE CASEFILE — WORLD MARKETS When deposits to Styrion Monvex vi…
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