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
WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC
Reading the Chain: WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →Nrpfinance (nrpfinance.com)
Office Hours on Nrpfinance // FROM THE CASEFILE — CTK NETWORK When deposits to Nrpfinance via nrpfinance….
View Full Report →Valemorelimited (valemorelimited.com)
Office Hours on Valemorelimited // FROM THE CASEFILE — CTK NETWORK When deposits to Valemorelimited via v…
View Full Report →FAST CRYPTO TRADINGS
Reading the Chain: FAST CRYPTO TRADINGS // FROM THE CASEFILE — WORLD MARKETS When deposits to FAST CRYPTO…
View Full Report →Richpremiumrx (richpremiumrx.com)
Office Hours on Richpremiumrx // FROM THE CASEFILE — CTK NETWORK When deposits to Richpremiumrx via richp…
View Full Report →prénom.nom@2spconseil.fr (prénom.nom@2spconseil.fr)
Reading the Chain: prénom.nom@2spconseil.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to préno…
View Full Report →Startwaypro
Casefile Startwaypro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Smartexfx (smartexfx.com)
From the Lectern: Smartexfx // FROM THE CASEFILE — SMARTEXFX Smartexfx is a casefile under reading. The d…
View Full Report →Claims Assistance UK
Reading the Chain: Claims Assistance UK // FROM THE CASEFILE — WORLD MARKETS When deposits to Claims Assi…
View Full Report →Quantums Trade
Office Hours on Quantums Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Quantums Trade via thi…
View Full Report →delta stock.net (delta-stock.net)
delta stock.net — Annotated by the Professor // FROM THE CASEFILE — DELTA STOCK.NET delta stock.net, op…
View Full Report →Coinstockfx
Office Hours on Coinstockfx // FROM THE CASEFILE — CTK NETWORK When deposits to Coinstockfx via this plat…
View Full Report →Gitainvestments (gitainvestments.uk)
Reading the Chain: Gitainvestments // FROM THE CASEFILE — WORLD MARKETS When deposits to Gitainvestments …
View Full Report →Xceda Finance Limited (impersonated) (toptermrates.co.nz)
Office Hours on Xceda Finance Limited (impersonated) // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Nextonbid (nextonbid.com)
Nextonbid — Annotated by the Professor // FROM THE CASEFILE — NEXTONBID Nextonbid, operating from nexto…
View Full Report →prénom.nom@gestion-indigoneo.fr (prénom.nom@gestion-indigoneo.fr)
Office Hours on prénom.nom@gestion-indigoneo.fr // FROM THE CASEFILE — CTK NETWORK When deposits to pré…
View Full Report →Altaris Capital Securities, LLC (altariscapitalservices.com)
Office Hours on Altaris Capital Securities, LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Expertprotrade (https:)
Reading the Chain: Expertprotrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Expertprotrade vi…
View Full Report →Audacia212 (audacia212.com)
Office Hours on Audacia212 // FROM THE CASEFILE — CTK NETWORK When deposits to Audacia212 via audacia212….
View Full Report →organic.34 (https:)
Office Hours on organic.34 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to organic.34 via http…
View Full Report →Yieldnodes.com masternode pool (yieldnodes.com)
Office Hours on Yieldnodes.com masternode pool // FROM THE CASEFILE — CTK NETWORK When deposits to Yieldn…
View Full Report →Tradestockfxcrypto (tradestockfxcrypto.com)
Reading the Chain: Tradestockfxcrypto // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradestockfxc…
View Full Report →socgeninternational.com (Clone of FCA Authorised Firm) (socgeninternational.com)
Casefile socgeninternational.com (Clone of FCA Authorised Firm) — The Professor’s Note // FROM THE …
View Full Report →Octa-trade Metro Octa-trade (octatrademetro.online)
Casefile Octa-trade Metro Octa-trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
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