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
Best Investments Plan (https:)
Casefile Best Investments Plan — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →CenexPro CenexPro Group (https:)
Reading the Chain: CenexPro CenexPro Group // FROM THE CASEFILE — WORLD MARKETS When deposits to CenexPro…
View Full Report →GreenRock Eco Ventures Corp. und Integral Investment
Office Hours on GreenRock Eco Ventures Corp. und Integral Investment // FROM THE CASEFILE — BTCUSDT INVES…
View Full Report →Bunvex (bunvex.com)
Office Hours on Bunvex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bunvex via bunvex.com g…
View Full Report →Clarity FX (clarityfx.com)
Reading the Chain: Clarity FX // FROM THE CASEFILE — CLARITY FX The Professor opens the file on Clarity F…
View Full Report →Multi Management & Future Solutions Pte Ltd
Office Hours on Multi Management & Future Solutions Pte Ltd // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →Quincux fx (quincuxfx.com)
Professor’s Brief: Quincux fx // FROM THE CASEFILE — QUINCUX FX When a deposit ledgered to Quincux …
View Full Report →HALLIP
Office Hours on HALLIP // FROM THE CASEFILE — CTK NETWORK When deposits to HALLIP via this platform go qu…
View Full Report →Cryptohjltd (https:)
Casefile Cryptohjltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Vendigital LTD
Reading the Chain: Vendigital LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to Vendigital LTD vi…
View Full Report →Horizon Enterprisefx (horizon-enterprisefx.club)
Casefile Horizon Enterprisefx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →IndexFX (idxinvesting.com)
IndexFX — Annotated by the Professor // FROM THE CASEFILE — INDEXFX IndexFX, operating from idxinvestin…
View Full Report →Needful Markets
Office Hours on Needful Markets // FROM THE CASEFILE — CTK NETWORK When deposits to Needful Markets via t…
View Full Report →BITDIGIX (bitdigix.com)
Office Hours on BITDIGIX // FROM THE CASEFILE — BITDIGIX BITDIGIX is a casefile under reading. The deposi…
View Full Report →prénom.nom@gecina-gestion.com (prénom.nom@gecina-gestion.com)
Casefile prénom.nom@gecina-gestion.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Provisure
Office Hours on Provisure // FROM THE CASEFILE — CTK NETWORK When deposits to Provisure via this platform…
View Full Report →prénom.nom@starrealestate.fr (prénom.nom@starrealestate.fr)
Office Hours on prénom.nom@starrealestate.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Securities Management Consultants, Inc.
Casefile Securities Management Consultants, Inc. — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →FX UNLIMITED TRADE
Office Hours on FX UNLIMITED TRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX UNLIMITE…
View Full Report →Prefa Group S.A.
Reading the Chain: Prefa Group S.A. // FROM THE CASEFILE — WORLD MARKETS When deposits to Prefa Group S.A…
View Full Report →Starsea Bit Inc. (starseabit.com)
Reading the Chain: Starsea Bit Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Starsea Bit Inc…
View Full Report →Investingunity (investingunity.com)
Office Hours on Investingunity // FROM THE CASEFILE — CTK NETWORK When deposits to Investingunity via inv…
View Full Report →BOK Financial (bokfinancial.jp)
Casefile BOK Financial — The Professor’s Note // FROM THE CASEFILE — BOK FINANCIAL The Professor …
View Full Report →TC.Crypto
Casefile TC.Crypto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
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