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.
36,958 scam brokers on file
Corsaircpl (corsaircpl.com)
Office Hours on Corsaircpl // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Corsaircpl via cors…
View Full Report →Insight Consulting Group
View Full Report →Monaxa Ltd
View Full Report →West City Bank
Casefile West City Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Signaturefunding.org ( Clone of FCA authorised firm ) (clone of FCA (signaturefunding.org)
View Full Report →Vantagetrades (vantagetrades.com)
Casefile Vantagetrades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Pinnacle Trades Net (pinnacletradesnet.com)
Office Hours on Pinnacle Trades Net // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pinnacle T…
View Full Report →Regency Acquisition Group (regencyag.com)
Reading the Chain: Regency Acquisition Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Regenc…
View Full Report →prénomnom@tdglobalcompany.com (prénomnom@tdglobalcompany.com)
Office Hours on prénomnom@tdglobalcompany.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Crypto Global Platform BlockvestNovabrokerage (https:)
View Full Report →Better Rates Today
Reading the Chain: Better Rates Today // FROM THE CASEFILE — WORLD MARKETS When deposits to Better Rates …
View Full Report →Nexabitgrow (https:)
Office Hours on Nexabitgrow // FROM THE CASEFILE — CTK NETWORK When deposits to Nexabitgrow via https: go…
View Full Report →Gold Analysis Thailand (https:)
Reading the Chain: Gold Analysis Thailand // FROM THE CASEFILE — WORLD MARKETS When deposits to Gold Anal…
View Full Report →Returns from Amazon Store (https:)
View Full Report →Neoprofit
Casefile Neoprofit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Direct Krediet
Reading the Chain: Direct Krediet // FROM THE CASEFILE — WORLD MARKETS When deposits to Direct Krediet vi…
View Full Report →EJ Investment
Office Hours on EJ Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EJ Investment vi…
View Full Report →CRYPTO WELL MINER FX
View Full Report →FinAllianz
Reading the Chain: FinAllianz // FROM THE CASEFILE — WORLD MARKETS When deposits to FinAllianz via this p…
View Full Report →BEXPLUS
View Full Report →Guarantymor
Office Hours on Guarantymor // FROM THE CASEFILE — CTK NETWORK When deposits to Guarantymor via this plat…
View Full Report →Rafał S.
View Full Report →Dominion Finance (dominionfinanceonline.org)
Office Hours on Dominion Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dominion Fina…
View Full Report →Chanwingyan (chanwingyan.com)
Office Hours on Chanwingyan // FROM THE CASEFILE — CTK NETWORK When deposits to Chanwingyan via chanwingy…
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