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.
37,021 scam brokers on file
BEAUMONT (beaumont-fx.com)
Reading the Chain: BEAUMONT // FROM THE CASEFILE — BEAUMONT When deposits to BEAUMONT via beaumont-fx.com…
View Full Report →FX TRADE ESPANA COMMUNITY
Office Hours on FX TRADE ESPANA COMMUNITY // FROM THE CASEFILE — CTK NETWORK When deposits to FX TRADE ES…
View Full Report →Allianceinvgroup (allianceinvgroup.com)
Office Hours on Allianceinvgroup // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Allianceinvgr…
View Full Report →Kensington Bonds Group
Office Hours on Kensington Bonds Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kensing…
View Full Report →StockF Limited (stockf.com)
Reading the Chain: StockF Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to StockF Limited vi…
View Full Report →Millance (millance.com)
From the Lectern: Millance // FROM THE CASEFILE — MILLANCE The Professor opens the file on Millance the s…
View Full Report →FXCFSTRADERS
Casefile FXCFSTRADERS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Sanlem krediet
Reading the Chain: Sanlem krediet // FROM THE CASEFILE — WORLD MARKETS When deposits to Sanlem krediet vi…
View Full Report →CTM
Office Hours on CTM // FROM THE CASEFILE — CTK NETWORK When deposits to CTM via this platform go quiet, t…
View Full Report →prénom.nom@service-client-airbus-gmbh.com (prénom.nom@service-client-airbus-gmbh.com)
Reading the Chain: prénom.nom@service-client-airbus-gmbh.com // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →Tech2Sky Ltd
Office Hours on Tech2Sky Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tech2Sky Ltd via …
View Full Report →Frontline Invest
Casefile Frontline Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Fast Profit Income
Office Hours on Fast Profit Income // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fast Profit…
View Full Report →GMT Direct
Office Hours on GMT Direct // FROM THE CASEFILE — CTK NETWORK When deposits to GMT Direct via this platfo…
View Full Report →Capital Gfunds (capital-gfunds.com)
Office Hours on Capital Gfunds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital Gfunds …
View Full Report →VERTEX (vertexprime.org)
Casefile VERTEX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Next Level Trade (https:)
Reading the Chain: Next Level Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Next Level Trad…
View Full Report →Clone FXB Exchange (fxbexchange.com)
From the Lectern: Clone FXB Exchange // FROM THE CASEFILE — CLONE FXB EXCHANGE When a deposit ledgered to…
View Full Report →Titan Capital Partners (https:)
Office Hours on Titan Capital Partners // FROM THE CASEFILE — CTK NETWORK When deposits to Titan Capital …
View Full Report →Fiqh Global Investment Co.
Office Hours on Fiqh Global Investment Co. // FROM THE CASEFILE — CTK NETWORK When deposits to Fiqh Globa…
View Full Report →The Penny Stock Outlet
Office Hours on The Penny Stock Outlet // FROM THE CASEFILE — CTK NETWORK When deposits to The Penny Stoc…
View Full Report →prénom.nom@olympie-invest.fr (prénom.nom@olympie-invest.fr)
Office Hours on prénom.nom@olympie-invest.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →FFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST)
Office Hours on FFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST) // FROM THE CASEFILE — CTK NETWORK W…
View Full Report →Onex Corporation
Office Hours on Onex Corporation // FROM THE CASEFILE — CTK NETWORK When deposits to Onex Corporation via…
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