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
Compare Wise
Casefile Compare Wise — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →DC Trading Options (dctradingoptions.com)
Office Hours on DC Trading Options // FROM THE CASEFILE — CTK NETWORK When deposits to DC Trading Options…
View Full Report →Aurusinvest (aurusinvest.com)
Office Hours on Aurusinvest // FROM THE CASEFILE — CTK NETWORK When deposits to Aurusinvest via aurusinve…
View Full Report →unisnowfx (m.unisnowfx.co)
From the Lectern: unisnowfx // FROM THE CASEFILE — UNISNOWFX unisnowfx is a casefile under reading. The d…
View Full Report →Stellar Capitals
Office Hours on Stellar Capitals // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stellar Capit…
View Full Report →Ethicalfixedbondrates (ethicalfixedbondrates.com)
Reading the Chain: Ethicalfixedbondrates // FROM THE CASEFILE — WORLD MARKETS When deposits to Ethicalfix…
View Full Report →First Property (firstproperty.eu))
Office Hours on First Property // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to First Property …
View Full Report →Meteoretech (meteoretech.ltd)
Office Hours on Meteoretech // FROM THE CASEFILE — CTK NETWORK When deposits to Meteoretech via meteorete…
View Full Report →Norden Wealth Management (clone of previously EEA authorised firm)
Office Hours on Norden Wealth Management (clone of previously EEA authorised firm) // FROM THE CASEFILE —…
View Full Report →Capital Chain Group (capitalchainltd.com)
Casefile Capital Chain Group — The Professor’s Note // FROM THE CASEFILE — CAPITAL CHAIN GROUP Ca…
View Full Report →FXPIPS
Casefile FXPIPS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →B STOCK EXCHANGE (line อ้างชื่อ stock circle investors)
Reading the Chain: B STOCK EXCHANGE // FROM THE CASEFILE — WORLD MARKETS When deposits to B STOCK EXCHANG…
View Full Report →Bendigo Coins LTD (clone of FCA authorised firm)
Casefile Bendigo Coins LTD (clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFI…
View Full Report →Bouchonpourpre (bouchonpourpre.com)
Reading the Chain: Bouchonpourpre // FROM THE CASEFILE — WORLD MARKETS When deposits to Bouchonpourpre vi…
View Full Report →International Corporate Advisors (intlcorporateadvisors.com)
Office Hours on International Corporate Advisors // FROM THE CASEFILE — CTK NETWORK When deposits to Inte…
View Full Report →prénom.nom@edr-privateequity.com (prénom.nom@edr-privateequity.com)
View Full Report →Finplex Holding (finplexholding.com)
Finplex Holding — Annotated by the Professor // FROM THE CASEFILE — FINPLEX HOLDING When a deposit ledg…
View Full Report →prénom.nom@corum-scpi.fr (prénom.nom@corum-scpi.fr)
Reading the Chain: prénom.nom@corum-scpi.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to préno…
View Full Report →FXValidus (fxvalidus.com)
Professor’s Brief: FXValidus // FROM THE CASEFILE — FXVALIDUS When deposits to FXValidus via fxvali…
View Full Report →NSFX
Reading the Chain: NSFX // FROM THE CASEFILE — WORLD MARKETS When deposits to NSFX via this platform go q…
View Full Report →Securities Administration (stocktransfers.us)
Reading the Chain: Securities Administration // FROM THE CASEFILE — WORLD MARKETS When deposits to Securi…
View Full Report →ProInvest Equity AG
Reading the Chain: ProInvest Equity AG // FROM THE CASEFILE — WORLD MARKETS When deposits to ProInvest Eq…
View Full Report →SMGbroker (smgbroker.com)
Casefile SMGbroker — The Professor’s Note // FROM THE CASEFILE — SMGBROKER When a deposit ledgere…
View Full Report →Cryptoearningprofit
Reading the Chain: Cryptoearningprofit // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptoearnin…
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