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.
36,983 scam brokers on file
GIC Crypto Investment (https:)
Office Hours on GIC Crypto Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GIC Cryp…
View Full Report →Hiyax Trading (hiyax.com)
Hiyax Trading — Annotated by the Professor // FROM THE CASEFILE — HIYAX TRADING Funds you sent to Hiyax…
View Full Report →PROACTIVETRADELIVE
Casefile PROACTIVETRADELIVE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Polaris Invest Ltd (https:)
Casefile Polaris Invest Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →FXCL (fxclearing.com)
Reading the Chain: FXCL // FROM THE CASEFILE — FXCL Funds you sent to FXCL (fxclearing.com) are still rec…
View Full Report →Platinum Markets (platinum-markets.com)
Platinum Markets — Annotated by the Professor // FROM THE CASEFILE — PLATINUM MARKETS Platinum Markets,…
View Full Report →amf.remboursement@outlook.fr (amf.remboursement@outlook.fr)
Reading the Chain: amf.remboursement@outlook.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to amf…
View Full Report →prénom.nom@hottinguer-asset.com (prénom.nom@hottinguer-asset.com)
Office Hours on prénom.nom@hottinguer-asset.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Nanoquix (nanoquix.io)
Reading the Chain: Nanoquix // FROM THE CASEFILE — NANOQUIX When deposits to Nanoquix via nanoquix.io go …
View Full Report →SRB Group
Casefile SRB Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Federal Financial Regulatory Board (fedfinregboard.org)
Office Hours on Federal Financial Regulatory Board // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Invest Green LTD
Office Hours on Invest Green LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Invest Green …
View Full Report →800 PTY Ltd (cab.800-ltd.com)
Office Hours on 800 PTY Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to 800 PTY Ltd via cab.800-l…
View Full Report →Trade2wealthinvestment (trade2wealthinvestment.pro)
Professor’s Brief: Trade2wealthinvestment // FROM THE CASEFILE — TRADE2WEALTHINVESTMENT Funds you s…
View Full Report →Capital Partners Deutschland Holding Ltd.
Office Hours on Capital Partners Deutschland Holding Ltd. // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →Fast Grow Trade ltd (fastgrowtrade.com)
Professor’s Brief: Fast Grow Trade ltd // FROM THE CASEFILE — FAST GROW TRADE LTD Fast Grow Trade l…
View Full Report →FalconCM (falcon-cm.net)
Reading the Chain: FalconCM // FROM THE CASEFILE — FALCONCM FalconCM, operating from falcon-cm.net, leave…
View Full Report →Blockfinanxechain (blockfinanxechain.com)
Office Hours on Blockfinanxechain // FROM THE CASEFILE — CTK NETWORK When deposits to Blockfinanxechain v…
View Full Report →Kievs Credit Union (kievscreditsunion.com)
Reading the Chain: Kievs Credit Union // FROM THE CASEFILE — WORLD MARKETS When deposits to Kievs Credit …
View Full Report →Alperta Investment & Consultancy Inc.
Casefile Alperta Investment & Consultancy Inc. — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →COPIER MARKETS TRADES OPTION (copiermarkets.org)
From the Lectern: COPIER MARKETS TRADES OPTION // FROM THE CASEFILE — COPIER MARKETS TRADES OPTION Funds …
View Full Report →e global invests (e-global-invests.xyz)
Reading the Chain: e global invests // FROM THE CASEFILE — E GLOBAL INVESTS When a deposit ledgered to e …
View Full Report →FREE TRADE CFD (free-tradecfd.com)
FREE TRADE CFD — Annotated by the Professor // FROM THE CASEFILE — FREE TRADE CFD FREE TRADE CFD is a c…
View Full Report →Pionew Ireland (Clone) (https:)
Reading the Chain: Pionew Ireland (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to Pionew Ir…
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