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@empire-patrimoine.fr (prénom.nom@empire-patrimoine.fr)
Office Hours on prénom.nom@empire-patrimoine.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Landmark Markets (landmarkmarkets.com)
Professor’s Brief: Landmark Markets // FROM THE CASEFILE — LANDMARK MARKETS The Professor opens the…
View Full Report →Belwin Investment Pte Limited
Casefile Belwin Investment Pte Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Inevitrade Crypto (inevitradecryp.com)
Reading the Chain: Inevitrade Crypto // FROM THE CASEFILE — INEVITRADE CRYPTO The Professor opens the fil…
View Full Report →Axaforex (axaforex.com)
From the Lectern: Axaforex // FROM THE CASEFILE — AXAFOREX Funds you sent to Axaforex (axaforex.com) are …
View Full Report →Sinikat Investment (sinikatinvestment.com)
Office Hours on Sinikat Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sinikat Inv…
View Full Report →prénomnom.amiralgestion@protonmail.com (prénomnom.amiralgestion@protonmail.com)
Office Hours on prénomnom.amiralgestion@protonmail.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Sandiegobraincare (sandiegobraincare.com)
Casefile Sandiegobraincare — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Howden Equine Insurance (clone of FCA authorised firm)
Reading the Chain: Howden Equine Insurance (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MA…
View Full Report →Punct Bitrevian (punct-bitrevian.com)
Office Hours on Punct Bitrevian // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Punct Bitrevia…
View Full Report →PSTOCK TRADING (pstocktrading.co)
Office Hours on PSTOCK TRADING // FROM THE CASEFILE — CTK NETWORK When deposits to PSTOCK TRADING via pst…
View Full Report →QTMAX APP (https:)
Office Hours on QTMAX APP // FROM THE CASEFILE — CTK NETWORK When deposits to QTMAX APP via https: go qui…
View Full Report →GROWTH VEST
Reading the Chain: GROWTH VEST // FROM THE CASEFILE — WORLD MARKETS When deposits to GROWTH VEST via this…
View Full Report →InvestCore Ltd. c/o Xertz Consulting Inc.
Casefile InvestCore Ltd. c/o Xertz Consulting Inc. — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →GDCL Success
Office Hours on GDCL Success // FROM THE CASEFILE — CTK NETWORK When deposits to GDCL Success via this pl…
View Full Report →Silwana Diamond (silwanainvestment.com)
Silwana Diamond — Annotated by the Professor // FROM THE CASEFILE — SILWANA DIAMOND Silwana Diamond, op…
View Full Report →Chain Broker Trade (chainbrokertrade.com)
Office Hours on Chain Broker Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Chain Broker Trade…
View Full Report →Verifyiconchoice (https:)
Casefile Verifyiconchoice — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →EMIRATES MINER
Office Hours on EMIRATES MINER // FROM THE CASEFILE — CTK NETWORK When deposits to EMIRATES MINER via thi…
View Full Report →Money Farm (Clone of FCA Authorised Firm)
Office Hours on Money Farm (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →Bregco Fx (bregcofx.com)
From the Lectern: Bregco Fx // FROM THE CASEFILE — BREGCO FX Bregco Fx is a casefile under reading. The d…
View Full Report →Crsytalfxlimited (crsytalfxlimited.com)
Office Hours on Crsytalfxlimited // FROM THE CASEFILE — CTK NETWORK When deposits to Crsytalfxlimited via…
View Full Report →Bill’s Finanze Corporation Pte Ltd/ Bill’s & Co Pte Ltd
Office Hours on Bill’s Finanze Corporation Pte Ltd/ Bill’s & Co Pte Ltd // FROM THE CASEFIL…
View Full Report →Momentum Finspire (https:)
Casefile Momentum Finspire — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →