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.
22,056 scam brokers on file
Vital Group Assurances SA
View Full Report →Gerstarcapital (gerstarcapital.eu)
View Full Report →Le Invest Ag (le-invest-ag.com)
Casefile Le Invest Ag — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →KPM Finance (clone of FCA authorised firm)
View Full Report →Fasat G (fasat-g.pro)
Casefile Fasat G — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Sv3trading (sv3trading.com)
Reading the Chain: Sv3trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Sv3trading via sv3tra…
View Full Report →Hsh Transforming Business Set (https:)
View Full Report →DreamFactory Solutions LLC
Office Hours on DreamFactory Solutions LLC // FROM THE CASEFILE — CTK NETWORK When deposits to DreamFacto…
View Full Report →Smart Solutions Bot (https:)
Casefile Smart Solutions Bot — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Shareholder Ohkajhu (https:)
Reading the Chain: Shareholder Ohkajhu // FROM THE CASEFILE — WORLD MARKETS When deposits to Shareholder …
View Full Report →SENECA APP (https:)
Reading the Chain: SENECA APP // FROM THE CASEFILE — WORLD MARKETS When deposits to SENECA APP via https:…
View Full Report →Hiketechinvt (hiketechinvt.com)
Reading the Chain: Hiketechinvt // FROM THE CASEFILE — WORLD MARKETS When deposits to Hiketechinvt via hi…
View Full Report →Elite Line LLB (elitelinellb.com)
Casefile Elite Line LLB — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →FX Market Elite Pros
View Full Report →web-trade.website (web-trade.website)
View Full Report →BitGainersHub (bitgainershub.com)
View Full Report →Crypto Global (crypto-global.org)
View Full Report →Quantummaxair (quantummaxair.com)
View Full Report →AVA Capital Management
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 →Longview Financial Services
View Full Report →servicegestion.lbpam@protonmail.com (servicegestion.lbpam@protonmail.com)
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…
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