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.
37,017 scam brokers on file
Fraudulent offers of investment in wine
Casefile Fraudulent offers of investment in wine — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →Industrial Trading
Reading the Chain: Industrial Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Industrial Tr…
View Full Report →STREAM AMRIX 400
Casefile STREAM AMRIX 400 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →service.administratif@d-ws-support.com (service.administratif@d-ws-support.com)
Office Hours on service.administratif@d-ws-support.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Coffee stock investment market (https:)
Casefile Coffee stock investment market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →CoremarketOptions (coremarketoptions.com)
Casefile CoremarketOptions — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →82 Asset Value Doubling
Office Hours on 82 Asset Value Doubling // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 82 Ass…
View Full Report →vigor profits (https:)
Reading the Chain: vigor profits // FROM THE CASEFILE — WORLD MARKETS When deposits to vigor profits via …
View Full Report →TRUSTTRADING LIMITED
Office Hours on TRUSTTRADING LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to TRUSTTRADING LIM…
View Full Report →Gamma Wealthix (https:)
Office Hours on Gamma Wealthix // FROM THE CASEFILE — CTK NETWORK When deposits to Gamma Wealthix via htt…
View Full Report →AMOVA Asset Management Ireland Limited (Clone) (https:)
Office Hours on AMOVA Asset Management Ireland Limited (Clone) // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →Gfqihuo (gfqihuo.com)
Reading the Chain: Gfqihuo // FROM THE CASEFILE — WORLD MARKETS When deposits to Gfqihuo via gfqihuo.com …
View Full Report →Larem Trustees (https:)
Office Hours on Larem Trustees // FROM THE CASEFILE — CTK NETWORK When deposits to Larem Trustees via htt…
View Full Report →ALLTRADERS PIPS (alltraderspips.com)
Office Hours on ALLTRADERS PIPS // FROM THE CASEFILE — ALLTRADERS PIPS Funds you sent to ALLTRADERS PIPS …
View Full Report →TRADE TECH INVESTMENTS
Office Hours on TRADE TECH INVESTMENTS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRADE T…
View Full Report →GETLOANSNOW
Reading the Chain: GETLOANSNOW // FROM THE CASEFILE — WORLD MARKETS When deposits to GETLOANSNOW via this…
View Full Report →CastilloTrade (https:)
Office Hours on CastilloTrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CastilloTrade vi…
View Full Report →Saphire Q-Trade
Office Hours on Saphire Q-Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Saphire Q-Trad…
View Full Report →ForeXcells MKT Limited Forexcell (https:)
Reading the Chain: ForeXcells MKT Limited Forexcell // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Broad Financial Markets Group Limited (bfgroupltd.com)
Broad Financial Markets Group Limited — Annotated by the Professor // FROM THE CASEFILE — BROAD FINANCI…
View Full Report →Sasinef (sasinef.com)
Office Hours on Sasinef // FROM THE CASEFILE — CTK NETWORK When deposits to Sasinef via sasinef.com go qu…
View Full Report →Finohubglobal (finohubglobal.com)
Office Hours on Finohubglobal // FROM THE CASEFILE — FINOHUBGLOBAL When a deposit ledgered to Finohubglob…
View Full Report →Ren Vaultix (ren-vaultix.com)
Office Hours on Ren Vaultix // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ren Vaultix via re…
View Full Report →GF USD Future dividend Growth (https:)
Office Hours on GF USD Future dividend Growth // FROM THE CASEFILE — CTK NETWORK When deposits to GF USD …
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