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.
37,023 scam brokers on file
CFD Funds
Reading the Chain: CFD Funds // FROM THE CASEFILE — WORLD MARKETS When deposits to CFD Funds via this pla…
View Full Report →Bright Investments (bright-investments.com)
Office Hours on Bright Investments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bright Inve…
View Full Report →CR Wealth sharing group (crglobal.vip)
Casefile CR Wealth sharing group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →CrystoVision
Office Hours on CrystoVision // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CrystoVision via …
View Full Report →RBC Capital Markets
Reading the Chain: RBC Capital Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to RBC Capital …
View Full Report →Urban Wealth Earning (urbanwealthearning.org)
Reading the Chain: Urban Wealth Earning // FROM THE CASEFILE — WORLD MARKETS When deposits to Urban Wealt…
View Full Report →Unitex Capital Limited
Office Hours on Unitex Capital Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Unitex …
View Full Report →Societe Generale (societegenerale.de)
Office Hours on Societe Generale // FROM THE CASEFILE — CTK NETWORK When deposits to Societe Generale via…
View Full Report →prénom.nom@areas-cg-fcp.com (prénom.nom@areas-cg-fcp.com)
Casefile prénom.nom@areas-cg-fcp.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Kredit Inter
Office Hours on Kredit Inter // FROM THE CASEFILE — CTK NETWORK When deposits to Kredit Inter via this pl…
View Full Report →Zawex sp z o.o.
Office Hours on Zawex sp z o.o. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zawex sp z o.o…
View Full Report →EightCap (eightcapinvest.com)
Reading the Chain: EightCap // FROM THE CASEFILE — WORLD MARKETS When deposits to EightCap via eightcapin…
View Full Report →Weinsteincorp (weinsteincorp.biz)
From the Lectern: Weinsteincorp // FROM THE CASEFILE — WEINSTEINCORP When a deposit ledgered to Weinstein…
View Full Report →Exonix Veracity New Zealand (exonixveracitytrading.com)
Casefile Exonix Veracity New Zealand — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Swiss Privacy
Office Hours on Swiss Privacy // FROM THE CASEFILE — CTK NETWORK When deposits to Swiss Privacy via this …
View Full Report →Naya Capital (nayacapitalpromo.com)
Office Hours on Naya Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Naya Capital via …
View Full Report →Envy Asset Management Pte Ltd
Office Hours on Envy Asset Management Pte Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Envy As…
View Full Report →SJ Luxembourg Corporate Group (https:)
Casefile SJ Luxembourg Corporate Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Forbes Capital (forbestrading.com)
Casefile Forbes Capital — The Professor’s Note // FROM THE CASEFILE — FORBES CAPITAL When a depos…
View Full Report →EX TRADE (extrade-market.com)
Office Hours on EX TRADE // FROM THE CASEFILE — EX TRADE The Professor opens the file on EX TRADE the sam…
View Full Report →Pacific Ventures Consultancy (pacificventuresinc.com)
Casefile Pacific Ventures Consultancy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Luxeforex (luxeforex.com)
Casefile Luxeforex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Mubassa (mubassa.com)
Office Hours on Mubassa // FROM THE CASEFILE — CTK NETWORK When deposits to Mubassa via mubassa.com go qu…
View Full Report →Globalelitetrades
Reading the Chain: Globalelitetrades // FROM THE CASEFILE — WORLD MARKETS When deposits to Globalelitetra…
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