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.
22,003 scam brokers on file
SUP Kredit
View Full Report →Paams Funding Inc. sowie PFG Services
View Full Report →CRYPTOREALTRADING
View Full Report →Vastrapidtrade (vastrapidtrade.com)
View Full Report →Profitwallet
View Full Report →Eurocapfx (eurocapfx.com)
View Full Report →prénom.nom@gestion-tam.com (prénom.nom@gestion-tam.com)
View Full Report →Cartwright & Blyth Associates
View Full Report →contact@eiffage-placement.com (contact@eiffage-placement.com)
View Full Report →Chryson Limited (clone of FCA authorised firm)
View Full Report →AGF Asset Management (https:)
Casefile AGF Asset Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Finup (finup.ai)
Office Hours on Finup // FROM THE CASEFILE — CTK NETWORK When deposits to Finup via finup.ai go quiet, th…
View Full Report →BTCUSDT Investment Limited
View Full Report →SWIZZINVESTMENTOPTIONS
Reading the Chain: SWIZZINVESTMENTOPTIONS // FROM THE CASEFILE — WORLD MARKETS When deposits to SWIZZINVE…
View Full Report →Celsius International Funds PLC (Clone)
View Full Report →cloning of AM Gestion S.à. r.l.
Office Hours on cloning of AM Gestion S.à. r.l. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →KAPITAL TRADE (CLONE)
View Full Report →prénom@apprendre-le-trading.fr (prénom@apprendre-le-trading.fr)
Reading the Chain: prénom@apprendre-le-trading.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Formationtradingenligne (formationtradingenligne.com)
Office Hours on Formationtradingenligne // FROM THE CASEFILE — CTK NETWORK When deposits to Formationtrad…
View Full Report →Rapid Tether Trade
Casefile Rapid Tether Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Financial Traders Fx Financialtradersfx (https:)
Reading the Chain: Financial Traders Fx Financialtradersfx // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →Shaw Trading FX
Office Hours on Shaw Trading FX // FROM THE CASEFILE — CTK NETWORK When deposits to Shaw Trading FX via t…
View Full Report →Hamstech LLC (hamstechllc.com)
Reading the Chain: Hamstech LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Hamstech LLC via ha…
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