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.
36,957 scam brokers on file
ELIZAMAX APP
View Full Report →KL Winterbourne Associates
Office Hours on KL Winterbourne Associates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to KL …
View Full Report →4Tradexchange
Office Hours on 4Tradexchange // FROM THE CASEFILE — CTK NETWORK When deposits to 4Tradexchange via this …
View Full Report →D Finance Capital Management Ltd (dfinancecapital.com)
View Full Report →nom.prénom@la-francaise-gestion.net (nom.prénom@la-francaise-gestion.net)
View Full Report →MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd
Office Hours on MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd // FROM THE CASE…
View Full Report →nexgenfinance.pro (Clone of FCA Authorised Appointed Representative) (nexgenfinance.pro)
View Full Report →harrierfinancialuk.com (Clone of FCA registered firm) (harrierfinancialuk.com)
Office Hours on harrierfinancialuk.com (Clone of FCA registered firm) // FROM THE CASEFILE — CTK NETWORK …
View Full Report →GTD Market sp. z o.o.
View Full Report →Blackridge Partners Limited (https:)
Reading the Chain: Blackridge Partners Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Blac…
View Full Report →Bitqs-App
Reading the Chain: Bitqs-App // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitqs-App via this pla…
View Full Report →CBEX Group
Office Hours on CBEX Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CBEX Group via this…
View Full Report →crypto coins traders
View Full Report →FXMetaTrade
Office Hours on FXMetaTrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXMetaTrade via th…
View Full Report →ROTEXMINING
Office Hours on ROTEXMINING // FROM THE CASEFILE — CTK NETWORK When deposits to ROTEXMINING via this plat…
View Full Report →Signix LTD
Office Hours on Signix LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Signix LTD via this…
View Full Report →info@kng-securites.com (info@kng-securites.com)
View Full Report →Vantagecapitalmarket (vantagecapitalmarket.com)
Casefile Vantagecapitalmarket — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →ICYZJ.com (no relation to (icyzj.com)
View Full Report →Farm to Table Organic Café (https:)
Office Hours on Farm to Table Organic Café // FROM THE CASEFILE — CTK NETWORK When deposits to Farm to T…
View Full Report →Chiron Group Limited
View Full Report →BRUA Invest (https:)
View Full Report →Btceprex (btceprex.net)
Office Hours on Btceprex // FROM THE CASEFILE — CTK NETWORK When deposits to Btceprex via btceprex.net go…
View Full Report →CRESTFOREXTRADING
Reading the Chain: CRESTFOREXTRADING // FROM THE CASEFILE — WORLD MARKETS When deposits to CRESTFOREXTRAD…
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