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.
37,330 scam brokers on file
1STOP debt help (https:)
Office Hours on 1STOP debt help // FROM THE CASEFILE — CTK NETWORK When deposits to 1STOP debt help via h…
View Full Report →AndroMarkets (andromarkets.com)
From the Lectern: AndroMarkets // FROM THE CASEFILE — ANDROMARKETS AndroMarkets, operating from andromark…
View Full Report →KUVA LIMITED
Office Hours on KUVA LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to KUVA LIMITED via …
View Full Report →362livefxmarket (362livefxmarket.com)
Casefile 362livefxmarket — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Emxglobalpro (emxglobalpro.com)
Office Hours on Emxglobalpro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Emxglobalpro via …
View Full Report →SFCap – Clone
Reading the Chain: SFCap – Clone // FROM THE CASEFILE — WORLD MARKETS When deposits to SFCap –…
View Full Report →Trade Point PTY
Casefile Trade Point PTY — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Equitas Insurance (Clone of FCA Authorised firm)
Casefile Equitas Insurance (Clone of FCA Authorised firm) — The Professor’s Note // FROM THE CASEFI…
View Full Report →APEXMINING (apexmining.online)
Office Hours on APEXMINING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to APEXMINING via apex…
View Full Report →XMPro CDFS (xmprocdfs.com)
Reading the Chain: XMPro CDFS // FROM THE CASEFILE — WORLD MARKETS When deposits to XMPro CDFS via xmproc…
View Full Report →prénom.nom@totalenergies-investissement.fr (prénom.nom@totalenergies-investissement.fr)
View Full Report →Multifinancefx
Office Hours on Multifinancefx // FROM THE CASEFILE — CTK NETWORK When deposits to Multifinancefx via thi…
View Full Report →Advanced Mining
Reading the Chain: Advanced Mining // FROM THE CASEFILE — WORLD MARKETS When deposits to Advanced Mining …
View Full Report →TradeGM (intezmenykereso.mnb.hu)
From the Lectern: TradeGM // FROM THE CASEFILE — TRADEGM Funds you sent to TradeGM (intezmenykereso.mnb.h…
View Full Report →ARTHAWEALTH (https:)
Casefile ARTHAWEALTH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →UNION PENTAGON BANK
Office Hours on UNION PENTAGON BANK // FROM THE CASEFILE — CTK NETWORK When deposits to UNION PENTAGON BA…
View Full Report →Lendix
Office Hours on Lendix // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lendix via this platfor…
View Full Report →World FX Market (worldfxmarket.com)
Casefile World FX Market — The Professor’s Note // FROM THE CASEFILE — WORLD FX MARKET World FX M…
View Full Report →Bowerstone Capital
Casefile Bowerstone Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Daxiron
Casefile Daxiron — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Reliableyieldspot
Reading the Chain: Reliableyieldspot // FROM THE CASEFILE — WORLD MARKETS When deposits to Reliableyields…
View Full Report →Bitcore Pro (bitcorepro.com)
Professor’s Brief: Bitcore Pro // FROM THE CASEFILE — BITCORE PRO Bitcore Pro is a casefile under r…
View Full Report →Clone The CF Global Trading (thecfglobal.net)
From the Lectern: Clone The CF Global Trading // FROM THE CASEFILE — CLONE THE CF GLOBAL TRADING Funds yo…
View Full Report →SENcapitals (h5.sencapitals.com)
Casefile SENcapitals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
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