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
Guardianglobalcap (guardianglobalcap.ch)
Office Hours on Guardianglobalcap // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Guardianglob…
View Full Report →Globalix (globalix.com)
View Full Report →FB Financial Brokers EST Freedom Brokers (https:)
View Full Report →Top Profit Marketing Services L.L.C
Reading the Chain: Top Profit Marketing Services L.L.C // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →UK Bond Market
Office Hours on UK Bond Market // FROM THE CASEFILE — CTK NETWORK When deposits to UK Bond Market via thi…
View Full Report →Fund Advisor
Reading the Chain: Fund Advisor // FROM THE CASEFILE — WORLD MARKETS When deposits to Fund Advisor via th…
View Full Report →Citi Security Finance
View Full Report →Be Organic from Farm to Table (https:)
Reading the Chain: Be Organic from Farm to Table // FROM THE CASEFILE — WORLD MARKETS When deposits to Be…
View Full Report →Viola Funding Limited (https:)
Office Hours on Viola Funding Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Viola Fu…
View Full Report →Group 75 Strategy Sharing
View Full Report →Bay Exchange is not registered to provide financial services in New Zealand
Office Hours on Bay Exchange is not registered to provide financial services in New Zealand // FROM THE CAS…
View Full Report →Financial Claim Services
View Full Report →GLOBALSFET (https:)
Office Hours on GLOBALSFET // FROM THE CASEFILE — CTK NETWORK When deposits to GLOBALSFET via https: go q…
View Full Report →Deep Reserveholm (https:)
Office Hours on Deep Reserveholm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Deep Reserveh…
View Full Report →Emgoldex
Reading the Chain: Emgoldex // FROM THE CASEFILE — WORLD MARKETS When deposits to Emgoldex via this platf…
View Full Report →Lead Genarationa Solutions
Office Hours on Lead Genarationa Solutions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lea…
View Full Report →FOREXEDGE
Office Hours on FOREXEDGE // FROM THE CASEFILE — CTK NETWORK When deposits to FOREXEDGE via this platform…
View Full Report →Yamanashi Asset Management
View Full Report →ZECRYPTEC
Reading the Chain: ZECRYPTEC // FROM THE CASEFILE — WORLD MARKETS When deposits to ZECRYPTEC via this pla…
View Full Report →cryptocom@infcontact.com (cryptocom@infcontact.com)
Office Hours on cryptocom@infcontact.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to crypt…
View Full Report →CFG Polska sp. z o.o.
View Full Report →Hansen Edward FX
View Full Report →Fxproeu (fxproeu.com)
Casefile Fxproeu — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
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