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.
36,986 scam brokers on file
Dale, Mariam and Banks Associates at Law (dmbllcfirm.com)
Reading the Chain: Dale, Mariam and Banks Associates at Law // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →Vixcoin
Reading the Chain: Vixcoin // FROM THE CASEFILE — WORLD MARKETS When deposits to Vixcoin via this platfor…
View Full Report →L&G Fixed Rate Bond (lg-investments.co)
Reading the Chain: L&G Fixed Rate Bond // FROM THE CASEFILE — WORLD MARKETS When deposits to L&G …
View Full Report →EXUBERANCE ASSETS MANAGEMENT
Office Hours on EXUBERANCE ASSETS MANAGEMENT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to E…
View Full Report →Huber Group Invest
Casefile Huber Group Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Bitora Limited (bitora.ch)
Casefile Bitora Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →ASSETS ENTERPRISE
Casefile ASSETS ENTERPRISE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →prénom.nom@block-bridge.support (prénom.nom@block-bridge.support)
Reading the Chain: prénom.nom@block-bridge.support // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →WWCOIN
Office Hours on WWCOIN // FROM THE CASEFILE — CTK NETWORK When deposits to WWCOIN via this platform go qu…
View Full Report →prénom.nom@scor-gestion.com (prénom.nom@scor-gestion.com)
View Full Report →Clone Skyline Pro (skylinepro.co)
From the Lectern: Clone Skyline Pro // FROM THE CASEFILE — CLONE SKYLINE PRO When deposits to Clone Skyli…
View Full Report →Merkanda Markets (merkandamarkets.com)
Office Hours on Merkanda Markets // FROM THE CASEFILE — MERKANDA MARKETS When deposits to Merkanda Market…
View Full Report →Leisertrade (leisertrade.com)
Office Hours on Leisertrade // FROM THE CASEFILE — LEISERTRADE When a deposit ledgered to Leisertrade at …
View Full Report →Atlas Trade Finance (atlas-finance.org)
From the Lectern: Atlas Trade Finance // FROM THE CASEFILE — ATLAS TRADE FINANCE When deposits to Atlas T…
View Full Report →Forex iTrade
Office Hours on Forex iTrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Forex iTrade via …
View Full Report →Bithebank (bithebank.com)
Reading the Chain: Bithebank // FROM THE CASEFILE — BITHEBANK When deposits to Bithebank via bithebank.co…
View Full Report →Invest International Investments Funds Management
Casefile Invest International Investments Funds Management — The Professor’s Note // FROM THE CASEF…
View Full Report →Clone Victorian Money Limited (victorian-fx.pro)
Office Hours on Clone Victorian Money Limited // FROM THE CASEFILE — CLONE VICTORIAN MONEY LIMITED Clone …
View Full Report →Tether Earn Mining (tetherearnmining.com)
Tether Earn Mining — Annotated by the Professor // FROM THE CASEFILE — TETHER EARN MINING Tether Earn M…
View Full Report →INTLBTC (intlbtc.es)
Office Hours on INTLBTC // FROM THE CASEFILE — CTK NETWORK When deposits to INTLBTC via intlbtc.es go qui…
View Full Report →GREENGAGECAPITA (https:)
Casefile GREENGAGECAPITA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Fortune FX (fortunefx.io)
Casefile Fortune FX — The Professor’s Note // FROM THE CASEFILE — FORTUNE FX When deposits to For…
View Full Report →Fintelligence
Casefile Fintelligence — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →LitroFxMarket (litrofxmarket.com)
Casefile LitroFxMarket — The Professor’s Note // FROM THE CASEFILE — LITROFXMARKET Funds you sent…
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