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
Mainexchange (mainexchange.ltd)
Casefile Mainexchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →FX Market Elite Pros
View Full Report →web-trade.website (web-trade.website)
View Full Report →Akcja Złota SA
Office Hours on Akcja Złota SA // FROM THE CASEFILE — CTK NETWORK When deposits to Akcja Złota SA via t…
View Full Report →ZACK ROCK FIRST INVESTMENT LTD
Office Hours on ZACK ROCK FIRST INVESTMENT LTD // FROM THE CASEFILE — CTK NETWORK When deposits to ZACK R…
View Full Report →BitGainersHub (bitgainershub.com)
View Full Report →Crypto Global (crypto-global.org)
View Full Report →Libkr (libkr.com.cn)
Reading the Chain: Libkr // FROM THE CASEFILE — WORLD MARKETS When deposits to Libkr via libkr.com.cn go …
View Full Report →Quantummaxair (quantummaxair.com)
View Full Report →AVA Capital Management
View Full Report →Ukbestcomparison (ukbestcomparison.com)
Office Hours on Ukbestcomparison // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ukbestcompari…
View Full Report →Hillwood Limited Insurance
View Full Report →DN Deutsche Nachhaltigkeit AG (https:)
Office Hours on DN Deutsche Nachhaltigkeit AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Regency Limited
Office Hours on Regency Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Regency Limite…
View Full Report →Tradescrypto (tradescrypto.com)
Office Hours on Tradescrypto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tradescrypto via …
View Full Report →Longview Financial Services
View Full Report →Itcolatam (itcolatam.com)
Casefile Itcolatam — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →servicegestion.lbpam@protonmail.com (servicegestion.lbpam@protonmail.com)
View Full Report →Solid Finance Bank
Office Hours on Solid Finance Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Solid Finance Bank…
View Full Report →Get to Loans (gettoloans.com)
Office Hours on Get to Loans // FROM THE CASEFILE — CTK NETWORK When deposits to Get to Loans via gettolo…
View Full Report →National Refund Department
Office Hours on National Refund Department // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nat…
View Full Report →Cloning entitiy- AB Investment S.A.
Casefile Cloning entitiy- AB Investment S.A. — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →SWISSTRADE EXCHANGE
Casefile SWISSTRADE EXCHANGE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
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