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.
37,013 scam brokers on file
prénom.nom@poste.immo-groupe.com (prénom.nom@poste.immo-groupe.com)
View Full Report →Profit bee (profit-bee.org)
Office Hours on Profit bee // FROM THE CASEFILE — PROFIT BEE When deposits to Profit bee via profit-bee.o…
View Full Report →FX Profit Broker
Office Hours on FX Profit Broker // FROM THE CASEFILE — CTK NETWORK When deposits to FX Profit Broker via…
View Full Report →Axa Gestion (axa-gestion.com)
Reading the Chain: Axa Gestion // FROM THE CASEFILE — WORLD MARKETS When deposits to Axa Gestion via axa-…
View Full Report →INMOCRYPTO, S.L. (https:)
Casefile INMOCRYPTO, S.L. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Achievers Flip Dex (https:)
Reading the Chain: Achievers Flip Dex // FROM THE CASEFILE — WORLD MARKETS When deposits to Achievers Fli…
View Full Report →Real Fortune (realfortune.net)
Casefile Real Fortune — The Professor’s Note // FROM THE CASEFILE — REAL FORTUNE Real Fortune, op…
View Full Report →Trader Master (trader-master.com)
Office Hours on Trader Master // FROM THE CASEFILE — CTK NETWORK When deposits to Trader Master via trade…
View Full Report →ULTIMATE MARKET TRADING
Office Hours on ULTIMATE MARKET TRADING // FROM THE CASEFILE — CTK NETWORK When deposits to ULTIMATE MARK…
View Full Report →Perfect Trade (perfect-trade.biz)
Casefile Perfect Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Gigachains (gigachains.com)
Reading the Chain: Gigachains // FROM THE CASEFILE — GIGACHAINS When deposits to Gigachains via gigachain…
View Full Report →Trade3 (trade3.roclar-invest.com)
Casefile Trade3 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Paramonventures
Office Hours on Paramonventures // FROM THE CASEFILE — CTK NETWORK When deposits to Paramonventures via t…
View Full Report →ALIDIGITALMARKETEARNING (https:)
Reading the Chain: ALIDIGITALMARKETEARNING // FROM THE CASEFILE — WORLD MARKETS When deposits to ALIDIGIT…
View Full Report →Valbury Capital Group Maxrich Ltd (valburygroup.com)
Office Hours on Valbury Capital Group Maxrich Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Val…
View Full Report →Promo Leads/PromoLeads
Office Hours on Promo Leads/PromoLeads // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Promo L…
View Full Report →Wealthspringstock (wealthspringstock.com)
Professor’s Brief: Wealthspringstock // FROM THE CASEFILE — WEALTHSPRINGSTOCK Wealthspringstock is …
View Full Report →FinanceFlux (financeflux.org)
Office Hours on FinanceFlux // FROM THE CASEFILE — FINANCEFLUX Funds you sent to FinanceFlux (financeflux…
View Full Report →Ivv Asset (ivv-asset.com)
Casefile Ivv Asset — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Allied Trust Bank
Reading the Chain: Allied Trust Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Allied Trust B…
View Full Report →ProuFX
Office Hours on ProuFX // FROM THE CASEFILE — CTK NETWORK When deposits to ProuFX via this platform go qu…
View Full Report →Certified Growth Pro (certifiedgrowthpro.com)
Office Hours on Certified Growth Pro // FROM THE CASEFILE — CTK NETWORK When deposits to Certified Growth…
View Full Report →Platinum Group International (platinumgi.com)
Office Hours on Platinum Group International // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to P…
View Full Report →Exclusive Forex Trading (exclusiveforextradings.com)
Casefile Exclusive Forex Trading — The Professor’s Note // FROM THE CASEFILE — EXCLUSIVE FOREX TR…
View Full Report →