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.
37,001 scam brokers on file
RIESDA INVESTMENTS INC (https:)
Office Hours on RIESDA INVESTMENTS INC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RIESDA …
View Full Report →Finaguide (finaguide.com)
Office Hours on Finaguide // FROM THE CASEFILE — FINAGUIDE The Professor opens the file on Finaguide the …
View Full Report →AVX Traders (avxtraders.com)
Office Hours on AVX Traders // FROM THE CASEFILE — AVX TRADERS When a deposit ledgered to AVX Traders at …
View Full Report →MetaGold Capital (metagoldcapital.com)
From the Lectern: MetaGold Capital // FROM THE CASEFILE — METAGOLD CAPITAL When deposits to MetaGold Capi…
View Full Report →Silveriz (silveriz.fr)
Casefile Silveriz — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Pennybulk (pennybulk.com)
Office Hours on Pennybulk // FROM THE CASEFILE — CTK NETWORK When deposits to Pennybulk via pennybulk.com…
View Full Report →Stock Strategies (https:)
Reading the Chain: Stock Strategies // FROM THE CASEFILE — WORLD MARKETS When deposits to Stock Strategie…
View Full Report →Bond Compare/ Compare the Bond Market
Casefile Bond Compare/ Compare the Bond Market — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →Sathwala (sathwala.com)
Office Hours on Sathwala // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sathwala via sathwala…
View Full Report →Drala-Capital (a-capital.com)
Casefile Drala-Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Valley Exy (valleyexy.cc)
Office Hours on Valley Exy // FROM THE CASEFILE — VALLEY EXY Valley Exy is a casefile under reading. The …
View Full Report →Topologyfis
Casefile Topologyfis — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →BetterOne Markets (betteronemarkets.com)
Office Hours on BetterOne Markets // FROM THE CASEFILE — BETTERONE MARKETS BetterOne Markets, operating f…
View Full Report →Ekedex (ekedex.top)
Office Hours on Ekedex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ekedex via ekedex.top g…
View Full Report →compareinvestmentoptions.co.uk (compareinvestmentoptions.co)
Office Hours on compareinvestmentoptions.co.uk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →TraderFex
Office Hours on TraderFex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TraderFex via this p…
View Full Report →premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm) (premiumfinancesolutionsltd.com)
Office Hours on premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCU…
View Full Report →multi bankpro.com (multi-bankpro.com)
Casefile multi bankpro.com — The Professor’s Note // FROM THE CASEFILE — MULTI BANKPRO.COM multi …
View Full Report →UK radiant Global Forex (ramadanfx.com)
Casefile UK radiant Global Forex — The Professor’s Note // FROM THE CASEFILE — UK RADIANT GLOBAL …
View Full Report →UEE Group
Reading the Chain: UEE Group // FROM THE CASEFILE — WORLD MARKETS When deposits to UEE Group via this pla…
View Full Report →Smart Bull Options (smartbulloptions.com)
Reading the Chain: Smart Bull Options // FROM THE CASEFILE — WORLD MARKETS When deposits to Smart Bull Op…
View Full Report →«Omni TradeX Limited» («https:)
Office Hours on «Omni TradeX Limited» // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to «Omni…
View Full Report →PO Trade Limited
Office Hours on PO Trade Limited // FROM THE CASEFILE — CTK NETWORK When deposits to PO Trade Limited via…
View Full Report →Quotex/Maxbit LLC e a Quotex/Awesomo Ltd
Reading the Chain: Quotex/Maxbit LLC e a Quotex/Awesomo Ltd // FROM THE CASEFILE — WORLD MARKETS When dep…
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