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.
37,000 scam brokers on file
CRYPTO HASH (cryptohash.ltd)
Casefile CRYPTO HASH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →roche and woltz management group
Reading the Chain: roche and woltz management group // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →CITY TRADES GLOBAL (citytradesglobal.com)
Office Hours on CITY TRADES GLOBAL // FROM THE CASEFILE — CTK NETWORK When deposits to CITY TRADES GLOBAL…
View Full Report →Financierehlc (financierehlc.com)
Reading the Chain: Financierehlc // FROM THE CASEFILE — WORLD MARKETS When deposits to Financierehlc via …
View Full Report →Supreme Bank (supreme-bank.com)
Office Hours on Supreme Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Supreme Bank via …
View Full Report →Finance Exchange (finance-exchange.org)
Professor’s Brief: Finance Exchange // FROM THE CASEFILE — FINANCE EXCHANGE Finance Exchange, opera…
View Full Report →globaltradefxpro
Reading the Chain: globaltradefxpro // FROM THE CASEFILE — WORLD MARKETS When deposits to globaltradefxpr…
View Full Report →Cryptocoin EX (cryptocoineex.co.za)
From the Lectern: Cryptocoin EX // FROM THE CASEFILE — CRYPTOCOIN EX Cryptocoin EX, operating from crypto…
View Full Report →Gcckcfxs (gcckcfxs.com)
Office Hours on Gcckcfxs // FROM THE CASEFILE — CTK NETWORK When deposits to Gcckcfxs via gcckcfxs.com go…
View Full Report →Bitcenax (bitcenax.com)
Office Hours on Bitcenax // FROM THE CASEFILE — CTK NETWORK When deposits to Bitcenax via bitcenax.com go…
View Full Report →Obmify (https:)
Casefile Obmify — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Intergrity Finance (intergrity-finance.com)
Professor’s Brief: Intergrity Finance // FROM THE CASEFILE — INTERGRITY FINANCE Intergrity Finance …
View Full Report →Business and Finance (https:)
Office Hours on Business and Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Business …
View Full Report →STOCKS FUNDS (stocksfunds.com)
STOCKS FUNDS — Annotated by the Professor // FROM THE CASEFILE — STOCKS FUNDS Funds you sent to STOCKS …
View Full Report →International Securities Regulatory Division (internationalsrd.com)
View Full Report →Unique FXMT Trades (uniquefxmttrades.com)
Office Hours on Unique FXMT Trades // FROM THE CASEFILE — UNIQUE FXMT TRADES When a deposit ledgered to U…
View Full Report →PCA Capital (a-capitalsupport.com)
Reading the Chain: PCA Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to PCA Capital via a-ca…
View Full Report →Parenta Financial Services Limited (parentafinancialservicesltd.com)
Casefile Parenta Financial Services Limited — The Professor’s Note // FROM THE CASEFILE — PARENTA…
View Full Report →ActionFXTrade
Reading the Chain: ActionFXTrade // FROM THE CASEFILE — WORLD MARKETS When deposits to ActionFXTrade via …
View Full Report →TRFX (garudaberjangka.com)
Reading the Chain: TRFX // FROM THE CASEFILE — TRFX Funds you sent to TRFX (garudaberjangka.com) are stil…
View Full Report →Finance Ig (finance-ig.com)
Office Hours on Finance Ig // FROM THE CASEFILE — CTK NETWORK When deposits to Finance Ig via finance-ig….
View Full Report →Berxdex (berxdex.com)
Office Hours on Berxdex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Berxdex via berxdex.co…
View Full Report →Sef Global (sef-global.com)
Reading the Chain: Sef Global // FROM THE CASEFILE — WORLD MARKETS When deposits to Sef Global via sef-gl…
View Full Report →Bureau of Compliance and Regulatory Board (bcomrb.com)
Casefile Bureau of Compliance and Regulatory Board — The Professor’s Note // FROM THE CASEFILE — …
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