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.
37,049 scam brokers on file
Accord Holdings Ltd.
Casefile Accord Holdings Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Bank Forex Signals
Office Hours on Bank Forex Signals // FROM THE CASEFILE — CTK NETWORK When deposits to Bank Forex Signals…
View Full Report →PLETHORA GROUP LTD ( (galaxytrade.cc))
Office Hours on PLETHORA GROUP LTD ( // FROM THE CASEFILE — CTK NETWORK When deposits to PLETHORA GROUP L…
View Full Report →Trading Gold For Begin (https:)
Office Hours on Trading Gold For Begin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trading…
View Full Report →EarnSmartlyForex
Office Hours on EarnSmartlyForex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EarnSmartlyFo…
View Full Report →INRFX (inrfx.com)
INRFX — Annotated by the Professor // FROM THE CASEFILE — INRFX When deposits to INRFX via inrfx.com go…
View Full Report →Alpha Invest Capital
Office Hours on Alpha Invest Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alpha Inv…
View Full Report →prénom.nom@aquis-exchangecrypto.com (prénom.nom@aquis-exchangecrypto.com)
Casefile prénom.nom@aquis-exchangecrypto.com — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Hygro VestFX (hygrovestfx.com)
Reading the Chain: Hygro VestFX // FROM THE CASEFILE — HYGRO VESTFX When deposits to Hygro VestFX via hyg…
View Full Report →Innovate Finance Limited (https:)
Office Hours on Innovate Finance Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Innovate Fin…
View Full Report →Axa Imarket (axa-imarket.com)
Reading the Chain: Axa Imarket // FROM THE CASEFILE — WORLD MARKETS When deposits to Axa Imarket via axa-…
View Full Report →Orbitxassets (http:)
Casefile Orbitxassets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Inveslo (inveslo.com)
Office Hours on Inveslo // FROM THE CASEFILE — INVESLO Inveslo is a casefile under reading. The deposits …
View Full Report →Warner Price Trading Ltd
Reading the Chain: Warner Price Trading Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Warner …
View Full Report →AJ Nelson Consultants, LLC (ajnelsonllc.com)
Office Hours on AJ Nelson Consultants, LLC // FROM THE CASEFILE — CTK NETWORK When deposits to AJ Nelson …
View Full Report →Stock Markets (stckmarkets.com)
Office Hours on Stock Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stock Markets vi…
View Full Report →admin@allianzvie.eu (admin@allianzvie.eu)
Office Hours on admin@allianzvie.eu // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to admin@alli…
View Full Report →FXPIG (fxpig.com)
Casefile FXPIG — The Professor’s Note // FROM THE CASEFILE — FXPIG FXPIG, operating from fxpig.co…
View Full Report →Tower Insurance Limited (towerinsurancelimited.com)
Reading the Chain: Tower Insurance Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Tower In…
View Full Report →Axiom Investors (Clone)
Reading the Chain: Axiom Investors (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to Axiom In…
View Full Report →BitFxtrade (bitfxtradez.online)
Casefile BitFxtrade — The Professor’s Note // FROM THE CASEFILE — BITFXTRADE When deposits to Bit…
View Full Report →Warning issued by the FMA: investors unable to withdraw funds from Lionetix
Reading the Chain: Warning issued by the FMA: investors unable to withdraw funds from Lionetix // FROM THE …
View Full Report →Vantagemarkets (vantagemarkets.com)
Office Hours on Vantagemarkets // FROM THE CASEFILE — CTK NETWORK When deposits to Vantagemarkets via van…
View Full Report →Yepbit Yep bit (https:)
Office Hours on Yepbit Yep bit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Yepbit Yep bit …
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