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
Swiss CGP Group
Office Hours on Swiss CGP Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Swiss CGP Grou…
View Full Report →MAKTOUMFX
Reading the Chain: MAKTOUMFX // FROM THE CASEFILE — WORLD MARKETS When deposits to MAKTOUMFX via this pla…
View Full Report →Uniqueexpfx (uniqueexpfx.info)
Casefile Uniqueexpfx — The Professor’s Note // FROM THE CASEFILE — UNIQUEEXPFX Uniqueexpfx, opera…
View Full Report →Heredia Capital (heredia-capital.com)
Office Hours on Heredia Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Heredia Capital via h…
View Full Report →WEALTHBULL CAPITALS (https:)
Reading the Chain: WEALTHBULL CAPITALS // FROM THE CASEFILE — WORLD MARKETS When deposits to WEALTHBULL C…
View Full Report →LPL Invest
Reading the Chain: LPL Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to LPL Invest via this p…
View Full Report →João Fernandes
Casefile João Fernandes — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →FLATTRADE (flattrade.in)
From the Lectern: FLATTRADE // FROM THE CASEFILE — FLATTRADE FLATTRADE is a casefile under reading. The d…
View Full Report →VENATRIXTRADER (https:)
Reading the Chain: VENATRIXTRADER // FROM THE CASEFILE — WORLD MARKETS When deposits to VENATRIXTRADER vi…
View Full Report →Fraktal Trader S.C.
Reading the Chain: Fraktal Trader S.C. // FROM THE CASEFILE — WORLD MARKETS When deposits to Fraktal Trad…
View Full Report →Lplinvesting (lplinvesting.com)
Office Hours on Lplinvesting // FROM THE CASEFILE — CTK NETWORK When deposits to Lplinvesting via lplinve…
View Full Report →Value Tech (value-tech.online)
Office Hours on Value Tech // FROM THE CASEFILE — CTK NETWORK When deposits to Value Tech via value-tech….
View Full Report →Astrium Consulting
Office Hours on Astrium Consulting // FROM THE CASEFILE — CTK NETWORK When deposits to Astrium Consulting…
View Full Report →FxSway (fxsway.com)
Casefile FxSway — The Professor’s Note // FROM THE CASEFILE — FXSWAY FxSway is a casefile under r…
View Full Report →Dexex (dexex.top)
Casefile Dexex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →prénom.nom@parcologinvest.com (prénom.nom@parcologinvest.com)
Casefile prénom.nom@parcologinvest.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →DOLPHIN CORP. – BINOMO
Office Hours on DOLPHIN CORP. – BINOMO // FROM THE CASEFILE — CTK NETWORK When deposits to DOLPHIN …
View Full Report →Fidelity Crypto (fcinvestinc.com)
Professor’s Brief: Fidelity Crypto // FROM THE CASEFILE — FIDELITY CRYPTO When deposits to Fidelity…
View Full Report →VertexX
Casefile VertexX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Rvl (rvl.fra-common.com)
Office Hours on Rvl // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Rvl via rvl.fra-common.com…
View Full Report →BitcoinTrader AI (https:)
Office Hours on BitcoinTrader AI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BitcoinTrader…
View Full Report →BITCOIN KPEX AI
Office Hours on BITCOIN KPEX AI // FROM THE CASEFILE — CTK NETWORK When deposits to BITCOIN KPEX AI via t…
View Full Report →XStream Trade Limited
Reading the Chain: XStream Trade Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to XStream Tr…
View Full Report →Eno Capital Transfer [“Eno”]
Office Hours on Eno Capital Transfer [“Eno”] // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
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