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.
37,050 scam brokers on file
Amerom
Reading the Chain: Amerom // FROM THE CASEFILE — WORLD MARKETS When deposits to Amerom via this platform …
View Full Report →Trust Pixs (trustpixs.com)
Office Hours on Trust Pixs // FROM THE CASEFILE — TRUST PIXS Funds you sent to Trust Pixs (trustpixs.com)…
View Full Report →ProfitableFxMarket (profitablefxmarket.com)
ProfitableFxMarket — Annotated by the Professor // FROM THE CASEFILE — PROFITABLEFXMARKET When a deposi…
View Full Report →FXCHAINS LTD (fxchains-ltd.org)
Professor’s Brief: FXCHAINS LTD // FROM THE CASEFILE — FXCHAINS LTD Funds you sent to FXCHAINS LTD …
View Full Report →MC Markets (mcmarkets.com)
From the Lectern: MC Markets // FROM THE CASEFILE — MC MARKETS When deposits to MC Markets via mcmarkets….
View Full Report →Atdasjournal (atdasjournal.com)
Office Hours on Atdasjournal // FROM THE CASEFILE — CTK NETWORK When deposits to Atdasjournal via atdasjo…
View Full Report →John H. Slade & Co., Inc. (jhslade.com)
Office Hours on John H. Slade & Co., Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to John H….
View Full Report →GREENFIELD NETWORKINGS
Office Hours on GREENFIELD NETWORKINGS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GREENFI…
View Full Report →Riotrades Ltd
Casefile Riotrades Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →LabaFX (labafx.com)
LabaFX — Annotated by the Professor // FROM THE CASEFILE — LABAFX LabaFX is a casefile under reading. T…
View Full Report →Balius Ag (balius-ag.ch)
Casefile Balius Ag — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →TradePip
Office Hours on TradePip // FROM THE CASEFILE — CTK NETWORK When deposits to TradePip via this platform g…
View Full Report →SWISSMES (swissmes.com)
Professor’s Brief: SWISSMES // FROM THE CASEFILE — SWISSMES SWISSMES, operating from swissmes.com, …
View Full Report →NEXFORDASSET
Casefile NEXFORDASSET — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Financial Fraud Enforcement Task Force (stopfraud-gov.us)
Office Hours on Financial Fraud Enforcement Task Force // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →SARANDI TRADE (https:)
Office Hours on SARANDI TRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SARANDI TRADE vi…
View Full Report →Pam FX Market
Reading the Chain: Pam FX Market // FROM THE CASEFILE — WORLD MARKETS When deposits to Pam FX Market via …
View Full Report →Corporate Mergers & Acquisition Group (corporatemagroup.com)
Office Hours on Corporate Mergers & Acquisition Group // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →Eosteader (eosteader.top)
Reading the Chain: Eosteader // FROM THE CASEFILE — WORLD MARKETS When deposits to Eosteader via eosteade…
View Full Report →Trading Kapital (trading-kapital.com)
Reading the Chain: Trading Kapital // FROM THE CASEFILE — WORLD MARKETS When deposits to Trading Kapital …
View Full Report →Quantum Gains (quantum-gains.com)
Quantum Gains — Annotated by the Professor // FROM THE CASEFILE — QUANTUM GAINS When a deposit ledgered…
View Full Report →Sdvch (sdvch.com)
Reading the Chain: Sdvch // FROM THE CASEFILE — WORLD MARKETS When deposits to Sdvch via sdvch.com go qui…
View Full Report →Islamic Inc
Office Hours on Islamic Inc // FROM THE CASEFILE — CTK NETWORK When deposits to Islamic Inc via this plat…
View Full Report →prénom.nom@rodamco-france.com (prénom.nom@rodamco-france.com)
Casefile prénom.nom@rodamco-france.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
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