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.
36,954 scam brokers on file
Prolaps
View Full Report →Horizon Patrimoine (horizon-patrimoine.com)
Office Hours on Horizon Patrimoine // FROM THE CASEFILE — CTK NETWORK When deposits to Horizon Patrimoine…
View Full Report →Mayfair Funds (Myfair 23), Highfrequency, Trading Company and Sep Society
View Full Report →E-PREPAID
View Full Report →CRYPTO ENGINE
View Full Report →Oplix Capital Advisors SA
Office Hours on Oplix Capital Advisors SA // FROM THE CASEFILE — CTK NETWORK When deposits to Oplix Capit…
View Full Report →info@milleis.vip (info@milleis.vip)
View Full Report →Maxellant Investment (Europe) Ltd
Casefile Maxellant Investment (Europe) Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Universal Loans
Casefile Universal Loans — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Luxfingroup (luxfingroup.com)
View Full Report →Ukbondsprovider (ukbondsprovider.com)
View Full Report →Financiën Oplossingen
Office Hours on Financiën Oplossingen // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Financi…
View Full Report →Miningbtcfxtraders (miningbtcfxtraders.online)
View Full Report →JMS Bonds (clone of EEA authorised firm)
Office Hours on JMS Bonds (clone of EEA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →Growing Power Loans Ltd (Clone of FCA authorised firm)
Office Hours on Growing Power Loans Ltd (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK…
View Full Report →expertfxbitmining
View Full Report →Offer Investor Yields
View Full Report →Europejski Holding Inwestycyjny Sp. z o.o.
Office Hours on Europejski Holding Inwestycyjny Sp. z o.o. // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →prénom.nom@lepargne-corum.com (prénom.nom@lepargne-corum.com)
View Full Report →prénom.nom@nordea-am.com (prénom.nom@nordea-am.com)
Office Hours on prénom.nom@nordea-am.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to pré…
View Full Report →Saltire Consultancy Services (clone of an EEA Authorised Firm)
Office Hours on Saltire Consultancy Services (clone of an EEA Authorised Firm) // FROM THE CASEFILE — CTK…
View Full Report →Global Market Trend
View Full Report →Warning regarding unregulated entities
Office Hours on Warning regarding unregulated entities // FROM THE CASEFILE — CTK NETWORK When deposits t…
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