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.
36,985 scam brokers on file
FIRE PHOENIX (firephoenixfx.com;https:)
Professor’s Brief: FIRE PHOENIX // FROM THE CASEFILE — FIRE PHOENIX Funds you sent to FIRE PHOENIX …
View Full Report →Top Placements 2022 (top-placements-2022.com)
Casefile Top Placements 2022 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Warning for persons presenting themselves as HCMC staff
Office Hours on Warning for persons presenting themselves as HCMC staff // FROM THE CASEFILE — BTCUSDT IN…
View Full Report →EuroTrade Forex (eurotradeforex.net)
Reading the Chain: EuroTrade Forex // FROM THE CASEFILE — EUROTRADE FOREX EuroTrade Forex is a casefile u…
View Full Report →London Bank/LondonBank Digital Credit (https:)
Reading the Chain: London Bank/LondonBank Digital Credit // FROM THE CASEFILE — WORLD MARKETS When deposi…
View Full Report →Aclon Finance SA (aclon-finance.com)
Professor’s Brief: Aclon Finance SA // FROM THE CASEFILE — ACLON FINANCE SA When deposits to Aclon …
View Full Report →UFun Club
Reading the Chain: UFun Club // FROM THE CASEFILE — WORLD MARKETS When deposits to UFun Club via this pla…
View Full Report →Credit Finance Corporation
Reading the Chain: Credit Finance Corporation // FROM THE CASEFILE — WORLD MARKETS When deposits to Credi…
View Full Report →Immediate% (infoaboutelton.org)
Casefile Immediate% — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →APPC Capital Singapore Pte Ltd
Reading the Chain: APPC Capital Singapore Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to A…
View Full Report →InvestPro Markets (investpromarkets.com)
From the Lectern: InvestPro Markets // FROM THE CASEFILE — INVESTPRO MARKETS Funds you sent to InvestPro …
View Full Report →Stock tradin g course (https:)
Office Hours on Stock tradin g course // FROM THE CASEFILE — CTK NETWORK When deposits to Stock tradin g …
View Full Report →Maticbit (maticbit.com)
Casefile Maticbit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →NASDAQK Limited (https:)
Office Hours on NASDAQK Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NASDAQK Limite…
View Full Report →Torhovyy dim Karat
Office Hours on Torhovyy dim Karat // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Torhovyy di…
View Full Report →NZ Rates Finders – Comparison site harvesting investor details
View Full Report →Richfielder
Reading the Chain: Richfielder // FROM THE CASEFILE — WORLD MARKETS When deposits to Richfielder via this…
View Full Report →Zirve Nexute (zirve-nexute.com)
Casefile Zirve Nexute — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Xpress Trade
Office Hours on Xpress Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Xpress Trade via this pl…
View Full Report →Invest Kingdom
Reading the Chain: Invest Kingdom // FROM THE CASEFILE — WORLD MARKETS When deposits to Invest Kingdom vi…
View Full Report →PRO TRADER @forextraders777
Office Hours on PRO TRADER @forextraders777 // FROM THE CASEFILE — CTK NETWORK When deposits to PRO TRADE…
View Full Report →Green Assets Global (gagmalaysia.com)
Office Hours on Green Assets Global // FROM THE CASEFILE — GREEN ASSETS GLOBAL Funds you sent to Green As…
View Full Report →Dormantrefunds (dormantinvestment.com)
Casefile Dormantrefunds — The Professor’s Note // FROM THE CASEFILE — DORMANTREFUNDS When a depos…
View Full Report →Barclay Privateequity (barclay-privateequity.com)
Office Hours on Barclay Privateequity // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Barclay …
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