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.
37,006 scam brokers on file
Coinsoft and VC Management LLC
Office Hours on Coinsoft and VC Management LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Coinso…
View Full Report →Swiss World Bank
Reading the Chain: Swiss World Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Swiss World Ban…
View Full Report →First Financial Management (firstfinancialmgmt.com)
Office Hours on First Financial Management // FROM THE CASEFILE — CTK NETWORK When deposits to First Fina…
View Full Report →BITZELEX GLOBAL (BERMUDA) LTD
Casefile BITZELEX GLOBAL (BERMUDA) LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Application “DVSTPro (https:)
Office Hours on Application “DVSTPro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to App…
View Full Report →RAPID TRADE (https:)
Casefile RAPID TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →prénom.nom@munich-inv.com (prénom.nom@munich-inv.com)
Office Hours on prénom.nom@munich-inv.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.no…
View Full Report →BEquityGroup (https:)
Office Hours on BEquityGroup // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BEquityGroup via …
View Full Report →leadenhall-wm (clone of FCA authorised firm)
Office Hours on leadenhall-wm (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →Cloning entity Orea Capital S.A.
Office Hours on Cloning entity Orea Capital S.A. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Finexis Bank
Office Hours on Finexis Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finexis Bank via …
View Full Report →CFI HK Group
Office Hours on CFI HK Group // FROM THE CASEFILE — CTK NETWORK When deposits to CFI HK Group via this pl…
View Full Report →Daoltrade (https:)
Casefile Daoltrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →AXEL (axelprivatemarket.com)
AXEL — Annotated by the Professor // FROM THE CASEFILE — AXEL AXEL is a casefile under reading. The dep…
View Full Report →UBK Markets
Casefile UBK Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Explicit Base (explicit-base.com)
Casefile Explicit Base — The Professor’s Note // FROM THE CASEFILE — EXPLICIT BASE Funds you sent…
View Full Report →Organic farm to table (https:)
Office Hours on Organic farm to table // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Organic …
View Full Report →Oanda Hk (oanda-hk.com)
Casefile Oanda Hk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Fortis Markets (fortismarket.com)
Professor’s Brief: Fortis Markets // FROM THE CASEFILE — FORTIS MARKETS Funds you sent to Fortis Ma…
View Full Report →XEUS FINANCE (xeusfinance.com)
Office Hours on XEUS FINANCE // FROM THE CASEFILE — XEUS FINANCE When deposits to XEUS FINANCE via xeusfi…
View Full Report →prénom.nom@crfp-13.fr (prénom.nom@crfp-13.fr)
Office Hours on prénom.nom@crfp-13.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to prénom…
View Full Report →Equinox FX/Crypto Investment Pro
Office Hours on Equinox FX/Crypto Investment Pro // FROM THE CASEFILE — CTK NETWORK When deposits to Equi…
View Full Report →FIDLO INTERNATIONAL LTD
Office Hours on FIDLO INTERNATIONAL LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FIDLO …
View Full Report →EKC ADVISORY
Office Hours on EKC ADVISORY // FROM THE CASEFILE — CTK NETWORK When deposits to EKC ADVISORY via this pl…
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