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.
36,992 scam brokers on file
Sepal Trust Investment ( (sepaltrustinvestment.ltd))
Reading the Chain: Sepal Trust Investment ( // FROM THE CASEFILE — WORLD MARKETS When deposits to Sepal T…
View Full Report →ATPBot Co Ltd (atpbot.com)
Casefile ATPBot Co Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →prénom.nom@ubp-am.net (prénom.nom@ubp-am.net)
Reading the Chain: prénom.nom@ubp-am.net // FROM THE CASEFILE — WORLD MARKETS When deposits to prénom.n…
View Full Report →Gloves Invests (glovesinvest.com)
Gloves Invests — Annotated by the Professor // FROM THE CASEFILE — GLOVES INVESTS Gloves Invests, opera…
View Full Report →Tpbit (tpbit.me)
Office Hours on Tpbit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tpbit via tpbit.me go qu…
View Full Report →AUTO PROFIT HUB (https:)
Reading the Chain: AUTO PROFIT HUB // FROM THE CASEFILE — WORLD MARKETS When deposits to AUTO PROFIT HUB …
View Full Report →CRYPTONEXTRADER (BVI) LTD.
Reading the Chain: CRYPTONEXTRADER (BVI) LTD. // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPT…
View Full Report →MODEMTRADING
Reading the Chain: MODEMTRADING // FROM THE CASEFILE — WORLD MARKETS When deposits to MODEMTRADING via th…
View Full Report →Nexusform Network AI Immediate Cipro AI (https:)
Office Hours on Nexusform Network AI Immediate Cipro AI // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →EXACTO CREDITANT
Casefile EXACTO CREDITANT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →NexusBit Exchange
Office Hours on NexusBit Exchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NexusBit Exc…
View Full Report →prénom.nom@napoleonam.com (prénom.nom@napoleonam.com)
Casefile prénom.nom@napoleonam.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Intex Financial Limited/ Intex Asia Pacific (Intex or the Company)
Casefile Intex Financial Limited/ Intex Asia Pacific (Intex or the Company) — The Professor’s Note …
View Full Report →Epargne Whisky Formulaire (epargne-whisky-formulaire.com)
Office Hours on Epargne Whisky Formulaire // FROM THE CASEFILE — CTK NETWORK When deposits to Epargne Whi…
View Full Report →cryptoedgepremium
Casefile cryptoedgepremium — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Optimummodernfx (optimummodernfx.com)
Reading the Chain: Optimummodernfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Optimummodernfx …
View Full Report →Groupbtc (groupbtc.com)
Office Hours on Groupbtc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Groupbtc via groupbtc…
View Full Report →Nummvix (http:)
Office Hours on Nummvix // FROM THE CASEFILE — CTK NETWORK When deposits to Nummvix via http: go quiet, t…
View Full Report →Bamnpv (https:)
Office Hours on Bamnpv // FROM THE CASEFILE — CTK NETWORK When deposits to Bamnpv via https: go quiet, th…
View Full Report →Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company)
Office Hours on Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company) // FROM THE …
View Full Report →SWITZYMAN
Office Hours on SWITZYMAN // FROM THE CASEFILE — CTK NETWORK When deposits to SWITZYMAN via this platform…
View Full Report →Gecrux Invest (gecruxinvest.io)
Office Hours on Gecrux Invest // FROM THE CASEFILE — GECRUX INVEST Gecrux Invest is a casefile under read…
View Full Report →Interactive Brokers 9997717 (9997717.com)
Office Hours on Interactive Brokers 9997717 // FROM THE CASEFILE — INTERACTIVE BROKERS 9997717 The Profes…
View Full Report →IQcent (iqcent.com;https:)
Office Hours on IQcent // FROM THE CASEFILE — IQCENT IQcent is a casefile under reading. The deposits to …
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