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.
36,995 scam brokers on file
WePro (weprolimited.com)
Office Hours on WePro // FROM THE CASEFILE — WEPRO WePro is a casefile under reading. The deposits to wep…
View Full Report →SURETRADEGROUP (suretradeworld.com)
SURETRADEGROUP — Annotated by the Professor // FROM THE CASEFILE — SURETRADEGROUP Funds you sent to SUR…
View Full Report →Capital Stone (capitalstone.ca)
Office Hours on Capital Stone // FROM THE CASEFILE — CAPITAL STONE Funds you sent to Capital Stone (capit…
View Full Report →W TRX (w-trx.com)
Casefile W TRX — The Professor’s Note // FROM THE CASEFILE — W TRX W TRX is a casefile under read…
View Full Report →Vorbix Markets (vorbixmarkets.com)
Casefile Vorbix Markets — The Professor’s Note // FROM THE CASEFILE — VORBIX MARKETS The Professo…
View Full Report →Redmond Asset Management, LLC (redmondassetmanagment.com)
Reading the Chain: Redmond Asset Management, LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Re…
View Full Report →Bitcoin Knight
Reading the Chain: Bitcoin Knight // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitcoin Knight vi…
View Full Report →Trado Tek
Office Hours on Trado Tek // FROM THE CASEFILE — CTK NETWORK When deposits to Trado Tek via this platform…
View Full Report →Tradefora
Reading the Chain: Tradefora // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradefora via this pla…
View Full Report →Clone Prometheus Investment Management (prometheusuk.com)
From the Lectern: Clone Prometheus Investment Management // FROM THE CASEFILE — CLONE PROMETHEUS INVESTME…
View Full Report →Direct Stock
Reading the Chain: Direct Stock // FROM THE CASEFILE — WORLD MARKETS When deposits to Direct Stock via th…
View Full Report →Fisher Investments (Clone)
Casefile Fisher Investments (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →3Afund (3-afund.com)
Casefile 3Afund — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →SwiphtFx (swiphtfx.live)
Reading the Chain: SwiphtFx // FROM THE CASEFILE — SWIPHTFX When a deposit ledgered to SwiphtFx at swipht…
View Full Report →DBFX LIMITED
Casefile DBFX LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →BTCDuke sp. z o.o.
Office Hours on BTCDuke sp. z o.o. // FROM THE CASEFILE — CTK NETWORK When deposits to BTCDuke sp. z o.o….
View Full Report →TradeMax-Capital (trademax-capital.com)
Office Hours on TradeMax-Capital // FROM THE CASEFILE — CTK NETWORK When deposits to TradeMax-Capital via…
View Full Report →Fxglobalstockmarket (fxglobalstockmarket.com)
Office Hours on Fxglobalstockmarket // FROM THE CASEFILE — CTK NETWORK When deposits to Fxglobalstockmark…
View Full Report →FINANSA
Office Hours on FINANSA // FROM THE CASEFILE — CTK NETWORK When deposits to FINANSA via this platform go …
View Full Report →NERO (https:)
Reading the Chain: NERO // FROM THE CASEFILE — WORLD MARKETS When deposits to NERO via https: go quiet, t…
View Full Report →Cryptoslark (cryptoslark.com)
Professor’s Brief: Cryptoslark // FROM THE CASEFILE — CRYPTOSLARK The Professor opens the file on C…
View Full Report →Comgestfx (https:)
Office Hours on Comgestfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Comgestfx via https:…
View Full Report →AVNER FX (avnerfx.com)
Office Hours on AVNER FX // FROM THE CASEFILE — AVNER FX AVNER FX is a casefile under reading. The deposi…
View Full Report →prénom.nom@gestionprivee-martinmaurel.com (prénom.nom@gestionprivee-martinmaurel.com)
Casefile prénom.nom@gestionprivee-martinmaurel.com — The Professor’s Note // FROM THE CASEFILE —…
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