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
www_schlossberg-vv_com (schlossberg-vv.com)
Office Hours on www_schlossberg-vv_com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to www_sch…
View Full Report →BIT FUNDS
Reading the Chain: BIT FUNDS // FROM THE CASEFILE — WORLD MARKETS When deposits to BIT FUNDS via this pla…
View Full Report →CSE (no relation to the Canadian Securities Exchange)
Reading the Chain: CSE (no relation to the Canadian Securities Exchange) // FROM THE CASEFILE — WORLD MAR…
View Full Report →Onepro Global limited
Office Hours on Onepro Global limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Onepro G…
View Full Report →Financechain (financechain.ltd)
Casefile Financechain — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →FELTON-WEST CONSULTANCY GROUP LLP
Office Hours on FELTON-WEST CONSULTANCY GROUP LLP // FROM THE CASEFILE — CTK NETWORK When deposits to FEL…
View Full Report →Saftymone (saftymone.com)
Office Hours on Saftymone // FROM THE CASEFILE — CTK NETWORK When deposits to Saftymone via saftymone.com…
View Full Report →Promask (promask.pro)
Office Hours on Promask // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Promask via promask.pr…
View Full Report →prénom.nom@generali-gws.com (prénom.nom@generali-gws.com)
Office Hours on prénom.nom@generali-gws.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to p…
View Full Report →Amari Capital (amaricapital.com)
Professor’s Brief: Amari Capital // FROM THE CASEFILE — AMARI CAPITAL The Professor opens the file …
View Full Report →Gold Saving Streamin (https:)
Office Hours on Gold Saving Streamin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gold Savi…
View Full Report →Greenwise Management Group Limited (admin@greenwisemanagementgrp.com)
Casefile Greenwise Management Group Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →REMAX COMPANIES (https:)
Office Hours on REMAX COMPANIES // FROM THE CASEFILE — CTK NETWORK When deposits to REMAX COMPANIES via h…
View Full Report →Finance Enterprise
Reading the Chain: Finance Enterprise // FROM THE CASEFILE — WORLD MARKETS When deposits to Finance Enter…
View Full Report →SUXXESSFX (https:)
Office Hours on SUXXESSFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SUXXESSFX via https:…
View Full Report →UK Haven Bonds
Office Hours on UK Haven Bonds // FROM THE CASEFILE — CTK NETWORK When deposits to UK Haven Bonds via thi…
View Full Report →Millennium FX
Casefile Millennium FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →CAPITALACCESSINVT (capitalaccessinvt.top)
Reading the Chain: CAPITALACCESSINVT // FROM THE CASEFILE — CAPITALACCESSINVT CAPITALACCESSINVT is a case…
View Full Report →The result was achieved with HGF (https:)
Office Hours on The result was achieved with HGF // FROM THE CASEFILE — CTK NETWORK When deposits to The …
View Full Report →Hartley Pensions Limited (clone of FCA regulated firm, in administration)
Reading the Chain: Hartley Pensions Limited (clone of FCA regulated firm, in administration) // FROM THE CA…
View Full Report →XORKETS FX (xorketsfx.com)
From the Lectern: XORKETS FX // FROM THE CASEFILE — XORKETS FX When deposits to XORKETS FX via xorketsfx….
View Full Report →Vinst Corbit (vinst-corebit.com)
Casefile Vinst Corbit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Spot-Analysis Ltd (spot-analysis.com)
Casefile Spot-Analysis Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →FastTimingFX (fasttimingfx.com)
Professor’s Brief: FastTimingFX // FROM THE CASEFILE — FASTTIMINGFX FastTimingFX is a casefile unde…
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