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.
37,026 scam brokers on file
GOLDENLEDGER INVESTMENTS (https:)
Office Hours on GOLDENLEDGER INVESTMENTS // FROM THE CASEFILE — CTK NETWORK When deposits to GOLDENLEDGER…
View Full Report →GVZHLegalUK
Casefile GVZHLegalUK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Horizon Options247 (horizonoption247.com)
Office Hours on Horizon Options247 // FROM THE CASEFILE — HORIZON OPTIONS247 Horizon Options247, operatin…
View Full Report →Utrainvestment (utrainvestment.online)
Reading the Chain: Utrainvestment // FROM THE CASEFILE — WORLD MARKETS When deposits to Utrainvestment vi…
View Full Report →CIM Investment Advisory Co., Ltd
Office Hours on CIM Investment Advisory Co., Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Grahamalpha
Casefile Grahamalpha — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Luxenora (luxenoraofficial.com)
Office Hours on Luxenora // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Luxenora via luxenora…
View Full Report →INVERTIR EN BOLSA S.A.
Office Hours on INVERTIR EN BOLSA S.A. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to INVERTI…
View Full Report →Successfulmarktplatform (successfulmarktplatform.com)
From the Lectern: Successfulmarktplatform // FROM THE CASEFILE — SUCCESSFULMARKTPLATFORM Successfulmarktp…
View Full Report →Prudential Assurance Company
Casefile Prudential Assurance Company — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →VITOLSLLC (vitolsllc.com)
Casefile VITOLSLLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Legit Global Mining (legitglobalmining.com)
Office Hours on Legit Global Mining // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Legit Glob…
View Full Report →Pro Finanz Schweiz AG
Reading the Chain: Pro Finanz Schweiz AG // FROM THE CASEFILE — WORLD MARKETS When deposits to Pro Finanz…
View Full Report →Coinstore Vortexia Pte Ltd
Office Hours on Coinstore Vortexia Pte Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Coinstore …
View Full Report →contact@traderepublic.clientprivate.com (contact@traderepublic.clientprivate.com)
Office Hours on contact@traderepublic.clientprivate.com // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →MudrexMarkets (https:)
Office Hours on MudrexMarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MudrexMarkets vi…
View Full Report →Organic for health online (https:)
Office Hours on Organic for health online // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Orga…
View Full Report →FXS High Asset Mining (fxshighassetmining.com)
Reading the Chain: FXS High Asset Mining // FROM THE CASEFILE — WORLD MARKETS When deposits to FXS High A…
View Full Report →HSH Gold Insight (https:)
Reading the Chain: HSH Gold Insight // FROM THE CASEFILE — WORLD MARKETS When deposits to HSH Gold Insigh…
View Full Report →Cryptos Seed
Office Hours on Cryptos Seed // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptos Seed via this pl…
View Full Report →BULKSHACKS (https:)
Office Hours on BULKSHACKS // FROM THE CASEFILE — CTK NETWORK When deposits to BULKSHACKS via https: go q…
View Full Report →prénom.nom@eph-investment.com (prénom.nom@eph-investment.com)
Casefile prénom.nom@eph-investment.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Ontradepro (ontradepro.com)
Office Hours on Ontradepro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ontradepro via ontr…
View Full Report →PROVEST PROMISELAND AND BUILDING & CONSTRUCTION LIMITED (https:)
Office Hours on PROVEST PROMISELAND AND BUILDING & CONSTRUCTION LIMITED // FROM THE CASEFILE — CTK NE…
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