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.
37,025 scam brokers on file
Beginners G0ld Hold Shares (https:)
Reading the Chain: Beginners G0ld Hold Shares // FROM THE CASEFILE — WORLD MARKETS When deposits to Begin…
View Full Report →Sovereign Pacific Inc. (sovereignpacinc.com)
Office Hours on Sovereign Pacific Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Soverei…
View Full Report →Coffee Amazon (https:)
Casefile Coffee Amazon — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Liyeplimal
Office Hours on Liyeplimal // FROM THE CASEFILE — CTK NETWORK When deposits to Liyeplimal via this platfo…
View Full Report →PROLIFIC PROFIT NETWORK
Casefile PROLIFIC PROFIT NETWORK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Instaxchange (https:)
Office Hours on Instaxchange // FROM THE CASEFILE — CTK NETWORK When deposits to Instaxchange via https: …
View Full Report →Online Gold Expert hsh (https:)
Casefile Online Gold Expert hsh — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Irisfrench (irisfrench.com)
Office Hours on Irisfrench // FROM THE CASEFILE — CTK NETWORK When deposits to Irisfrench via irisfrench….
View Full Report →Trustlion (trustlion.pro)
Professor’s Brief: Trustlion // FROM THE CASEFILE — TRUSTLION Trustlion, operating from trustlion.p…
View Full Report →Fxtmonline (fxtmonline.live)
Reading the Chain: Fxtmonline // FROM THE CASEFILE — WORLD MARKETS When deposits to Fxtmonline via fxtmon…
View Full Report →Leadtradesfx (leadtradesfx.com)
Casefile Leadtradesfx — The Professor’s Note // FROM THE CASEFILE — LEADTRADESFX Leadtradesfx, op…
View Full Report →Gold Market Insight (https:)
Reading the Chain: Gold Market Insight // FROM THE CASEFILE — WORLD MARKETS When deposits to Gold Market …
View Full Report →CoinEvo (coinevo.co)
Reading the Chain: CoinEvo // FROM THE CASEFILE — COINEVO Funds you sent to CoinEvo (coinevo.co) are stil…
View Full Report →CRYPTOROCKPRO LIMITED
Casefile CRYPTOROCKPRO LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →JAMBIN (jupiterglobalinv.com)
Office Hours on JAMBIN // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JAMBIN via jupitergloba…
View Full Report →Fx MultiTrades (fxmultitrade.com)
Reading the Chain: Fx MultiTrades // FROM THE CASEFILE — FX MULTITRADES Fx MultiTrades is a casefile unde…
View Full Report →Polski Holding Inwestycyjny S.A.
Office Hours on Polski Holding Inwestycyjny S.A. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Celebrity-Investment (celebrity-investment.org)
Reading the Chain: Celebrity-Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Celebrity-I…
View Full Report →accuratecryptofxtraders247
Reading the Chain: accuratecryptofxtraders247 // FROM THE CASEFILE — WORLD MARKETS When deposits to accur…
View Full Report →HILLSASSETS
Office Hours on HILLSASSETS // FROM THE CASEFILE — CTK NETWORK When deposits to HILLSASSETS via this plat…
View Full Report →New Hold AG operating through the (newhold.pro)
Office Hours on New Hold AG operating through the // FROM THE CASEFILE — CTK NETWORK When deposits to New…
View Full Report →Fixedrate Isa Comparison (fixedrate-isa-comparison.net)
Office Hours on Fixedrate Isa Comparison // FROM THE CASEFILE — CTK NETWORK When deposits to Fixedrate Is…
View Full Report →Druvaxio (https:)
Reading the Chain: Druvaxio // FROM THE CASEFILE — WORLD MARKETS When deposits to Druvaxio via https: go …
View Full Report →Immediate Momentum
Reading the Chain: Immediate Momentum // FROM THE CASEFILE — WORLD MARKETS When deposits to Immediate Mom…
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