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
prénom.nom@conseillerlagardere.com (prénom.nom@conseillerlagardere.com)
View Full Report →One Way Token Exchange
View Full Report →ISA Compare UK
View Full Report →info@energy-av.com (info@energy-av.com)
View Full Report →WEBMETROFX
Office Hours on WEBMETROFX // FROM THE CASEFILE — CTK NETWORK When deposits to WEBMETROFX via this platfo…
View Full Report →Rapide Finance
View Full Report →SBC Smartfund Limited (smartplus.inc)
Office Hours on SBC Smartfund Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SBC Smar…
View Full Report →Elegant Trust Credit
Office Hours on Elegant Trust Credit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elegant T…
View Full Report →Eafi Gestion (eafi-gestion.com)
View Full Report →Bofblockchain (bofblockchain.com)
Casefile Bofblockchain — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Cuffz Holdings Pte Ltd CH Assets International Pte Ltd
View Full Report →TradeView PC (https:)
Office Hours on TradeView PC // FROM THE CASEFILE — CTK NETWORK When deposits to TradeView PC via https: …
View Full Report →Fuller-Grant International Consultancy LLC
Office Hours on Fuller-Grant International Consultancy LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →Fraktal Trader LLC
Reading the Chain: Fraktal Trader LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Fraktal Trade…
View Full Report →Expanso Immo (expanso-immo.com)
Office Hours on Expanso Immo // FROM THE CASEFILE — CTK NETWORK When deposits to Expanso Immo via expanso…
View Full Report →WAVY CRYPTO
View Full Report →Enterprise2u AI PTY LTD (https:)
Office Hours on Enterprise2u AI PTY LTD // FROM THE CASEFILE — CTK NETWORK When deposits to Enterprise2u …
View Full Report →MEGROSS Crypto Trading SA
Office Hours on MEGROSS Crypto Trading SA // FROM THE CASEFILE — CTK NETWORK When deposits to MEGROSS Cry…
View Full Report →Ju (ju.com)
Casefile Ju — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens t…
View Full Report →Uni Global (auth.uniglobalgrp.co)
Office Hours on Uni Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Uni Global via auth…
View Full Report →Deltacoin Limited (deltacoin.limited)
Office Hours on Deltacoin Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Deltacoin Li…
View Full Report →AtlasPay SA
Reading the Chain: AtlasPay SA // FROM THE CASEFILE — WORLD MARKETS When deposits to AtlasPay SA via this…
View Full Report →Market Makers Insider
View Full Report →CRPCON
Reading the Chain: CRPCON // FROM THE CASEFILE — WORLD MARKETS When deposits to CRPCON via this platform …
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