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.
37,047 scam brokers on file
gemforex.net (gemforex.net)
Reading the Chain: gemforex.net // FROM THE CASEFILE — GEMFOREX.NET Funds you sent to gemforex.net (gemfo…
View Full Report →Little Loans Lender Ltd
Office Hours on Little Loans Lender Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Little Loans …
View Full Report →Doexcui (doexcui.com)
Office Hours on Doexcui // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Doexcui via doexcui.co…
View Full Report →Pips-Mastery
Reading the Chain: Pips-Mastery // FROM THE CASEFILE — WORLD MARKETS When deposits to Pips-Mastery via th…
View Full Report →ASSURANCES DVK (clone of EEA authorised firm)
Office Hours on ASSURANCES DVK (clone of EEA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →Ikon-markets
Reading the Chain: Ikon-markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Ikon-markets via th…
View Full Report →UK Property Bonds
Casefile UK Property Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Tcnewhorizon (tcnewhorizon.com)
Reading the Chain: Tcnewhorizon // FROM THE CASEFILE — WORLD MARKETS When deposits to Tcnewhorizon via tc…
View Full Report →Maplex (https:)
Reading the Chain: Maplex // FROM THE CASEFILE — WORLD MARKETS When deposits to Maplex via https: go quie…
View Full Report →ExAI Trade (exaitrade.com)
Professor’s Brief: ExAI Trade // FROM THE CASEFILE — EXAI TRADE Funds you sent to ExAI Trade (exait…
View Full Report →Prolific Trades Ltd
Office Hours on Prolific Trades Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Prolific T…
View Full Report →Zenron Capital Limited (zenronltd.com)
Office Hours on Zenron Capital Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zenron …
View Full Report →TTHB
Office Hours on TTHB // FROM THE CASEFILE — CTK NETWORK When deposits to TTHB via this platform go quiet,…
View Full Report →Search Bonds a trading style of Golden Water Ventures Ltd
Office Hours on Search Bonds a trading style of Golden Water Ventures Ltd // FROM THE CASEFILE — CTK NETW…
View Full Report →Enduring Markets
Reading the Chain: Enduring Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Enduring Market…
View Full Report →Airinvestag (airinvestag.com)
Office Hours on Airinvestag // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Airinvestag via ai…
View Full Report →Impersonation Of National Australia Bank Limited
Office Hours on Impersonation Of National Australia Bank Limited // FROM THE CASEFILE — CTK NETWORK When …
View Full Report →SWIFTSTOCKS OPTIONS (swiftstocksoptions.com)
Professor’s Brief: SWIFTSTOCKS OPTIONS // FROM THE CASEFILE — SWIFTSTOCKS OPTIONS When deposits to …
View Full Report →Euroamfin (euroamfin.com)
From the Lectern: Euroamfin // FROM THE CASEFILE — EUROAMFIN Euroamfin, operating from euroamfin.com, lea…
View Full Report →RLBC Capital Pte Ltd
Casefile RLBC Capital Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Energy Growth Vent (energygrowth-vent.com)
Office Hours on Energy Growth Vent // FROM THE CASEFILE — ENERGY GROWTH VENT When deposits to Energy Grow…
View Full Report →prénom.nom@klesia-finances.com (prénom.nom@klesia-finances.com)
Casefile prénom.nom@klesia-finances.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Binatrex Advisors Corporation (binatrex.com)
Casefile Binatrex Advisors Corporation — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Alternative Patrimoniale (alternative-patrimoniale.fr)
Reading the Chain: Alternative Patrimoniale // FROM THE CASEFILE — WORLD MARKETS When deposits to Alterna…
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