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.
36,956 scam brokers on file
Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd.
Reading the Chain: Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. // FROM…
View Full Report →Alphatrexoption
Office Hours on Alphatrexoption // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alphatrexoptio…
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 →Capital Gain Assets
Casefile Capital Gain Assets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
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 →Tradeeprex (tradeeprex.net)
Reading the Chain: Tradeeprex // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradeeprex via tradee…
View Full Report →Formationtradingenligne (formationtradingenligne.com)
Office Hours on Formationtradingenligne // FROM THE CASEFILE — CTK NETWORK When deposits to Formationtrad…
View Full Report →City Finances (city-finance.co.uk)
Reading the Chain: City Finances // FROM THE CASEFILE — WORLD MARKETS When deposits to City Finances via …
View Full Report →Elanoocryptofxinvestment (elanoocryptofxinvestment.online)
Office Hours on Elanoocryptofxinvestment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elano…
View Full Report →Golden Currencies (Clone of FCA Authorised firms)
Office Hours on Golden Currencies (Clone of FCA Authorised firms) // FROM THE CASEFILE — BTCUSDT INVESTME…
View Full Report →Green Crypto Trades
Casefile Green Crypto Trades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
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 →Copernicus Securities SA
Office Hours on Copernicus Securities SA // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coper…
View Full Report →prénom.nom@ramify-contact.com (prénom.nom@ramify-contact.com)
Office Hours on prénom.nom@ramify-contact.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Teletrade Polska Sp. z o.o.
Office Hours on Teletrade Polska Sp. z o.o. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Te…
View Full Report →Hamstech LLC (hamstechllc.com)
Reading the Chain: Hamstech LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Hamstech LLC via ha…
View Full Report →Vital Group Assurances SA
View Full Report →Gerstarcapital (gerstarcapital.eu)
View Full Report →Arvato Energy (Clone of FCA Authorised Firm)
Reading the Chain: Arvato Energy (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARKETS When…
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