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
CopyTraders Hub (copytraders-hub.online)
Casefile CopyTraders Hub — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →CoinDcx Webcoindcx (https:)
Office Hours on CoinDcx Webcoindcx // FROM THE CASEFILE — CTK NETWORK When deposits to CoinDcx Webcoindcx…
View Full Report →Amel Investment Group
Reading the Chain: Amel Investment Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Amel Inves…
View Full Report →Quantumator (quantomator.org)
Casefile Quantumator — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Global Gold and Currency Corporation (ggccfx.com)
Reading the Chain: Global Gold and Currency Corporation // FROM THE CASEFILE — GLOBAL GOLD AND CURRENCY C…
View Full Report →MarketNest (marketnest.live)
From the Lectern: MarketNest // FROM THE CASEFILE — MARKETNEST When a deposit ledgered to MarketNest at m…
View Full Report →ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA (https:)
Office Hours on ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA // FROM THE CASEFIL…
View Full Report →prénom.nom@palatinegestion.com (prénom.nom@palatinegestion.com)
Office Hours on prénom.nom@palatinegestion.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →LUX ALGO MARKETS (luxalgomarkets.com)
Reading the Chain: LUX ALGO MARKETS // FROM THE CASEFILE — WORLD MARKETS When deposits to LUX ALGO MARKET…
View Full Report →TOKENHEDG
Casefile TOKENHEDG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Metamax (https:)
Office Hours on Metamax // FROM THE CASEFILE — CTK NETWORK When deposits to Metamax via https: go quiet, …
View Full Report →scalable@capital-gmbh.com (scalable@capital-gmbh.com)
Office Hours on scalable@capital-gmbh.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to scal…
View Full Report →Interactive-Trading (operated by Advanced Software Solutions Ltd
Casefile Interactive-Trading (operated by Advanced Software Solutions Ltd — The Professor’s Note //…
View Full Report →Invest Property Bonds
Office Hours on Invest Property Bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Invest P…
View Full Report →noreply@birdfy.com (noreply@birdfy.com)
Office Hours on noreply@birdfy.com // FROM THE CASEFILE — CTK NETWORK When deposits to noreply@birdfy.com…
View Full Report →NeproGold.Com Investments (neprogold.com)
Office Hours on NeproGold.Com Investments // FROM THE CASEFILE — CTK NETWORK When deposits to NeproGold.C…
View Full Report →Siren Consultancy Limited (sirenconsultancy.ltd)
Office Hours on Siren Consultancy Limited // FROM THE CASEFILE — SIREN CONSULTANCY LIMITED Siren Consulta…
View Full Report →Green Finance GmbH
Office Hours on Green Finance GmbH // FROM THE CASEFILE — CTK NETWORK When deposits to Green Finance GmbH…
View Full Report →UNIQ Markets (uniqmarkets.net)
Office Hours on UNIQ Markets // FROM THE CASEFILE — UNIQ MARKETS UNIQ Markets is a casefile under reading…
View Full Report →UK Buy Sell (ukbuysell.com)
UK Buy Sell — Annotated by the Professor // FROM THE CASEFILE — UK BUY SELL When deposits to UK Buy Sel…
View Full Report →West Coast Financial LLC (wcfinancialgroup.com)
Office Hours on West Coast Financial LLC // FROM THE CASEFILE — CTK NETWORK When deposits to West Coast F…
View Full Report →Cyrosalnix (cyrosalnix.com)
Professor’s Brief: Cyrosalnix // FROM THE CASEFILE — CYROSALNIX The Professor opens the file on Cyr…
View Full Report →ChaseBis Limited (clone of FCA authorised firm)
Office Hours on ChaseBis Limited (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →Stanford Capital Partners (Clone of FCA Authorised firm)
Reading the Chain: Stanford Capital Partners (Clone of FCA Authorised firm) // FROM THE CASEFILE — WORLD …
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