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.
37,325 scam brokers on file
Ixinversors (ixinversors.net)
Casefile Ixinversors — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →pipstrading (pipstrading.online)
Casefile pipstrading — The Professor’s Note // FROM THE CASEFILE — PIPSTRADING The Professor open…
View Full Report →BUEHLER POINT GROUP ASSOCIATES (https:)
Reading the Chain: BUEHLER POINT GROUP ASSOCIATES // FROM THE CASEFILE — WORLD MARKETS When deposits to B…
View Full Report →Alpha FX Markets (alphaforexmarkets.com)
From the Lectern: Alpha FX Markets // FROM THE CASEFILE — ALPHA FX MARKETS When a deposit ledgered to Alp…
View Full Report →FCZF
Office Hours on FCZF // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FCZF via this platform go…
View Full Report →GLOBATCH CAPITAL
Office Hours on GLOBATCH CAPITAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GLOBATCH CAPI…
View Full Report →FX GLOBE Marketing Management
Reading the Chain: FX GLOBE Marketing Management // FROM THE CASEFILE — WORLD MARKETS When deposits to FX…
View Full Report →INTERMARKETS Corp. Ltd.
Office Hours on INTERMARKETS Corp. Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to INTERMARKETS …
View Full Report →Arch Capital Bonds
Casefile Arch Capital Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Fixed Rate Bonds & Savings
Office Hours on Fixed Rate Bonds & Savings // FROM THE CASEFILE — CTK NETWORK When deposits to Fixed …
View Full Report →Ganna Financial Services (https:)
Casefile Ganna Financial Services — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Stonebridge Limited (Clone)
Office Hours on Stonebridge Limited (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to St…
View Full Report →alpha capitalfx (alpha-capitalfx.com)
From the Lectern: alpha capitalfx // FROM THE CASEFILE — ALPHA CAPITALFX When a deposit ledgered to alpha…
View Full Report →INVEST SPHERE TRADING (https:)
Office Hours on INVEST SPHERE TRADING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to INVEST S…
View Full Report →firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative) (firstautomotive.co)
Casefile firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative) — The Professor&…
View Full Report →Fin Maga (fin-maga.com)
Office Hours on Fin Maga // FROM THE CASEFILE — CTK NETWORK When deposits to Fin Maga via fin-maga.com go…
View Full Report →docs@email.pandadoc.net (docs@email.pandadoc.net)
Office Hours on docs@email.pandadoc.net // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to docs@e…
View Full Report →Standardsignalfx
Office Hours on Standardsignalfx // FROM THE CASEFILE — CTK NETWORK When deposits to Standardsignalfx via…
View Full Report →Trade TRC (https:)
Office Hours on Trade TRC // FROM THE CASEFILE — CTK NETWORK When deposits to Trade TRC via https: go qui…
View Full Report →MentorshipTradeGroup
Reading the Chain: MentorshipTradeGroup // FROM THE CASEFILE — WORLD MARKETS When deposits to MentorshipT…
View Full Report →Encoreplus France (encoreplus-france.com)
Office Hours on Encoreplus France // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Encoreplus F…
View Full Report →TronixRise (tronixrise.com)
TronixRise — Annotated by the Professor // FROM THE CASEFILE — TRONIXRISE When deposits to TronixRise v…
View Full Report →Investment Option (t-investmentoptions.online)
Office Hours on Investment Option // FROM THE CASEFILE — CTK NETWORK When deposits to Investment Option v…
View Full Report →A Long Asia Liquidity
Casefile A Long Asia Liquidity — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
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