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.
37,008 scam brokers on file
prénom.nom@totalenergies-serviceclient.fr (prénom.nom@totalenergies-serviceclient.fr)
Casefile prénom.nom@totalenergies-serviceclient.fr — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →Advancia (advancia.ch)
From the Lectern: Advancia // FROM THE CASEFILE — ADVANCIA Funds you sent to Advancia (advancia.ch) are s…
View Full Report →Swift Market Expert (swiftmarketexpert.com)
Reading the Chain: Swift Market Expert // FROM THE CASEFILE — SWIFT MARKET EXPERT Funds you sent to Swift…
View Full Report →Profitron Dash (jeonagrosman.top and others) (https:)
Office Hours on Profitron Dash (jeonagrosman.top and others) // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →Prime Finance Pro (primefinancepro.net)
Reading the Chain: Prime Finance Pro // FROM THE CASEFILE — WORLD MARKETS When deposits to Prime Finance …
View Full Report →Hill Law Associates (l-lawassociates.net)
Reading the Chain: Hill Law Associates // FROM THE CASEFILE — WORLD MARKETS When deposits to Hill Law Ass…
View Full Report →KRYPTO FM (krypto-fm.com)
Casefile KRYPTO FM — The Professor’s Note // FROM THE CASEFILE — KRYPTO FM KRYPTO FM, operating f…
View Full Report →STOCK FOREX OPTION TRADE LTD
Casefile STOCK FOREX OPTION TRADE LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Magnitude Financial Group offering unrealistically high returns
Reading the Chain: Magnitude Financial Group offering unrealistically high returns // FROM THE CASEFILE —…
View Full Report →AssetsHaus
Office Hours on AssetsHaus // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AssetsHaus via this…
View Full Report →Evoltex (https:)
Office Hours on Evoltex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Evoltex via https: go …
View Full Report →prénom.nom@gestion-imv.com (prénom.nom@gestion-imv.com)
Office Hours on prénom.nom@gestion-imv.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.n…
View Full Report →Wealthyfrontinvesting (wealthyfrontinvesting.com)
Office Hours on Wealthyfrontinvesting // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wealthyf…
View Full Report →WARNING: Capital Cycles Limited
Office Hours on WARNING: Capital Cycles Limited // FROM THE CASEFILE — CTK NETWORK When deposits to WARNI…
View Full Report →GEA CORP
Casefile GEA CORP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Kipling Mercer & Co. LLC (kiplingmercer.com)
Office Hours on Kipling Mercer & Co. LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to K…
View Full Report →Bitop
Casefile Bitop — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →MGSEXC (mgsexc.com)
Office Hours on MGSEXC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MGSEXC via mgsexc.com g…
View Full Report →T1FX (t1fx.com)
Professor’s Brief: T1FX // FROM THE CASEFILE — T1FX When deposits to T1FX via t1fx.com go quiet, th…
View Full Report →Big Market Trade (bigmarketrade.com)
Casefile Big Market Trade — The Professor’s Note // FROM THE CASEFILE — BIG MARKET TRADE Big Mark…
View Full Report →Access Trade Tech (accesstradetech.live)
Access Trade Tech — Annotated by the Professor // FROM THE CASEFILE — ACCESS TRADE TECH Access Trade Te…
View Full Report →Fxtrade Capital Markets Ltd
Office Hours on Fxtrade Capital Markets Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fx…
View Full Report →Concord Financial Consult Ltd
Office Hours on Concord Financial Consult Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Primal Exchange Ltd
Casefile Primal Exchange Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
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