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.
37,332 scam brokers on file
New York Financial Group LLC (https:)
Casefile New York Financial Group LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Wealth Investment Circle 2
Reading the Chain: Wealth Investment Circle 2 // FROM THE CASEFILE — WORLD MARKETS When deposits to Wealt…
View Full Report →Quotex Mastertrade (quotex-mastertrade.com)
Office Hours on Quotex Mastertrade // FROM THE CASEFILE — QUOTEX MASTERTRADE Funds you sent to Quotex Mas…
View Full Report →Growth Top Ultimate (growthtopultimate.com)
Reading the Chain: Growth Top Ultimate // FROM THE CASEFILE — WORLD MARKETS When deposits to Growth Top U…
View Full Report →Synhk (synhk.com)
Casefile Synhk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Investorexpro (investorexpro.com)
Casefile Investorexpro — The Professor’s Note // FROM THE CASEFILE — INVESTOREXPRO When deposits …
View Full Report →Sprout Index (sproutindex.com)
Professor’s Brief: Sprout Index // FROM THE CASEFILE — SPROUT INDEX Funds you sent to Sprout Index …
View Full Report →Intergrow Stock (intergrow-stock.com)
Office Hours on Intergrow Stock // FROM THE CASEFILE — CTK NETWORK When deposits to Intergrow Stock via i…
View Full Report →OsmosisFX (osmosisfx.com)
Office Hours on OsmosisFX // FROM THE CASEFILE — OSMOSISFX OsmosisFX, operating from osmosisfx.com, leave…
View Full Report →Trader Chenix 3.1 V3 (https:)
Casefile Trader Chenix 3.1 V3 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →MORTGAGE CLAIMS & ADVICE
Casefile MORTGAGE CLAIMS & ADVICE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Astana Exchange
Casefile Astana Exchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Global TI World (globaltiworld.com)
From the Lectern: Global TI World // FROM THE CASEFILE — GLOBAL TI WORLD The Professor opens the file on …
View Full Report →Ezio Capital
Office Hours on Ezio Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ezio Capital via …
View Full Report →CSS befinancien
Office Hours on CSS befinancien // FROM THE CASEFILE — CTK NETWORK When deposits to CSS befinancien via t…
View Full Report →WEALTHGROWTHINC
Office Hours on WEALTHGROWTHINC // FROM THE CASEFILE — CTK NETWORK When deposits to WEALTHGROWTHINC via t…
View Full Report →Finarionaxi (finarionaxi.fr)
Office Hours on Finarionaxi // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finarionaxi via fi…
View Full Report →prénom-nom@dws-markets.trade (prénom-nom@dws-markets.trade)
Casefile prénom-nom@dws-markets.trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →EXW Trade Options (exwtradeoptions.com)
Casefile EXW Trade Options — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Iyovia (https:)
Office Hours on Iyovia // FROM THE CASEFILE — CTK NETWORK When deposits to Iyovia via https: go quiet, th…
View Full Report →Groep Kapitalis
Reading the Chain: Groep Kapitalis // FROM THE CASEFILE — WORLD MARKETS When deposits to Groep Kapitalis …
View Full Report →Fastone Markets (fastonemarkets.com)
Office Hours on Fastone Markets // FROM THE CASEFILE — FASTONE MARKETS When deposits to Fastone Markets v…
View Full Report →The Xenon Group (Xenon)
Reading the Chain: The Xenon Group (Xenon) // FROM THE CASEFILE — WORLD MARKETS When deposits to The Xeno…
View Full Report →Krediet Zeker
Reading the Chain: Krediet Zeker // FROM THE CASEFILE — WORLD MARKETS When deposits to Krediet Zeker via …
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