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.
36,989 scam brokers on file
Wideview Trade Partners (wideviewtradepartners.com)
Reading the Chain: Wideview Trade Partners // FROM THE CASEFILE — WIDEVIEW TRADE PARTNERS The Professor o…
View Full Report →getoutofdebt.co.uk (getoutofdebt.co)
Reading the Chain: getoutofdebt.co.uk // FROM THE CASEFILE — WORLD MARKETS When deposits to getoutofdebt….
View Full Report →UK Bonds Trust
Office Hours on UK Bonds Trust // FROM THE CASEFILE — CTK NETWORK When deposits to UK Bonds Trust via thi…
View Full Report →Ehcapital (ehcapital.fr)
Office Hours on Ehcapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ehcapital via ehcapi…
View Full Report →Trade Centre
Reading the Chain: Trade Centre // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade Centre via th…
View Full Report →Cheonan International (cheonan.uk)
Professor’s Brief: Cheonan International // FROM THE CASEFILE — CHEONAN INTERNATIONAL Funds you sen…
View Full Report →CapitalClinique
Casefile CapitalClinique — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Zakłady Tłuszczowe „Kruszwica” S.A.
Office Hours on Zakłady Tłuszczowe „Kruszwica” S.A. // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →INFINQX (aka INFINQX.AI) (infinqx.ai)
INFINQX (aka INFINQX.AI) — Annotated by the Professor // FROM THE CASEFILE — INFINQX (AKA INFINQX.AI) W…
View Full Report →administration@orpeagroup.com (administration@orpeagroup.com)
Office Hours on administration@orpeagroup.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →GenuineCapitals (genuinecapitals.ltd)
GenuineCapitals — Annotated by the Professor // FROM THE CASEFILE — GENUINECAPITALS When deposits to Ge…
View Full Report →SHARON FX/Trading marketspro
Casefile SHARON FX/Trading marketspro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →PZCoin
Casefile PZCoin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →SwiftMavericks Ltd (swiftmavericks.com)
Office Hours on SwiftMavericks Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SwiftMaveri…
View Full Report →Metaverse Xchange (metaverse-xchange.online)
Casefile Metaverse Xchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Innovestltd (innovestltd.com)
Office Hours on Innovestltd // FROM THE CASEFILE — CTK NETWORK When deposits to Innovestltd via innovestl…
View Full Report →Safelinsurance (safelinsurance.com)
Office Hours on Safelinsurance // FROM THE CASEFILE — CTK NETWORK When deposits to Safelinsurance via saf…
View Full Report →GeminiCPL (clone of authorised firm)
Reading the Chain: GeminiCPL (clone of authorised firm) // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →The Alberto Marco Group
Casefile The Alberto Marco Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Global Corporate Partners (globalcorppartners.com)
Casefile Global Corporate Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →DK Investments (dkvestpro.com)
Office Hours on DK Investments // FROM THE CASEFILE — CTK NETWORK When deposits to DK Investments via dkv…
View Full Report →FxCrobtrading (fxcrobtrading.com)
From the Lectern: FxCrobtrading // FROM THE CASEFILE — FXCROBTRADING Funds you sent to FxCrobtrading (fxc…
View Full Report →Property Fixed Income
Casefile Property Fixed Income — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Website “I lucky cash (https:)
Office Hours on Website “I lucky cash // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to We…
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