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.
22,160 scam brokers on file
Get to Loans (gettoloans.com)
Office Hours on Get to Loans // FROM THE CASEFILE — CTK NETWORK When deposits to Get to Loans via gettolo…
View Full Report →ELIZAMAX APP
View Full Report →D Finance Capital Management Ltd (dfinancecapital.com)
View Full Report →nom.prénom@la-francaise-gestion.net (nom.prénom@la-francaise-gestion.net)
View Full Report →nexgenfinance.pro (Clone of FCA Authorised Appointed Representative) (nexgenfinance.pro)
View Full Report →GTD Market sp. z o.o.
View Full Report →Blackridge Partners Limited (https:)
Reading the Chain: Blackridge Partners Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Blac…
View Full Report →crypto coins traders
View Full Report →info@kng-securites.com (info@kng-securites.com)
View Full Report →ICYZJ.com (no relation to (icyzj.com)
View Full Report →Farm to Table Organic Café (https:)
Office Hours on Farm to Table Organic Café // FROM THE CASEFILE — CTK NETWORK When deposits to Farm to T…
View Full Report →Chiron Group Limited
View Full Report →BRUA Invest (https:)
View Full Report →Btceprex (btceprex.net)
Office Hours on Btceprex // FROM THE CASEFILE — CTK NETWORK When deposits to Btceprex via btceprex.net go…
View Full Report →First Trade Mining Market
View Full Report →Cloning of Spring Investment S.à r.l
View Full Report →Global Bond Investment Fund (clone of FCA Recognised Fund) (globalbondinvestment.com)
View Full Report →CoinMall (https:)
Reading the Chain: CoinMall // FROM THE CASEFILE — WORLD MARKETS When deposits to CoinMall via https: go …
View Full Report →Advanced-Gold (Imposter) (advanced-gold.com)
View Full Report →koj_th (https:)
View Full Report →Tradeweb: Fake or cloned websites using the name of Tradeweb
Reading the Chain: Tradeweb: Fake or cloned websites using the name of Tradeweb // FROM THE CASEFILE — WO…
View Full Report →ʜsʜ.social (https:)
View Full Report →Robinbull Market (robinbullmarket.com)
Casefile Robinbull Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
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