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.
37,051 scam brokers on file
nationwidebanking.online (clone of FCA Authorised Firm) (nationwidebanking.online)
Casefile nationwidebanking.online (clone of FCA Authorised Firm) — The Professor’s Note // FROM THE…
View Full Report →E-FX ACCURATE TIPS
Office Hours on E-FX ACCURATE TIPS // FROM THE CASEFILE — CTK NETWORK When deposits to E-FX ACCURATE TIPS…
View Full Report →Fxinvestmentsolutions (fxinvestmentsolutions.com)
Office Hours on Fxinvestmentsolutions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fxinvest…
View Full Report →Swift Giants Swiss SA (swiftgiant.org)
Office Hours on Swift Giants Swiss SA // FROM THE CASEFILE — CTK NETWORK When deposits to Swift Giants Sw…
View Full Report →VELCORPX
Office Hours on VELCORPX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VELCORPX via this pla…
View Full Report →ApexCfd
Casefile ApexCfd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Educationmasters (educationmasters.net)
Office Hours on Educationmasters // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Educationmast…
View Full Report →hkchangyuan.com (hkchangyuan.com)
hkchangyuan.com — Annotated by the Professor // FROM THE CASEFILE — HKCHANGYUAN.COM When deposits to hk…
View Full Report →Waste Management (WM) (https:)
Reading the Chain: Waste Management (WM) // FROM THE CASEFILE — WORLD MARKETS When deposits to Waste Mana…
View Full Report →prénom.nom@quaerocapital-paris.com (prénom.nom@quaerocapital-paris.com)
Casefile prénom.nom@quaerocapital-paris.com — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Thrivecapital Ltd Thrive Capital Investments (https:)
Reading the Chain: Thrivecapital Ltd Thrive Capital Investments // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →SeaStock24 (seastock24.com)
Casefile SeaStock24 — The Professor’s Note // FROM THE CASEFILE — SEASTOCK24 SeaStock24, operatin…
View Full Report →Citadelex (citadelex.co)
Office Hours on Citadelex // FROM THE CASEFILE — CTK NETWORK When deposits to Citadelex via citadelex.co …
View Full Report →Exons Group (exonsgrp.com)
Office Hours on Exons Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Exons Group via ex…
View Full Report →Crypto Elevated
Reading the Chain: Crypto Elevated // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto Elevated …
View Full Report →ExecutiveFX (executive.kenmorefx.com)
From the Lectern: ExecutiveFX // FROM THE CASEFILE — EXECUTIVEFX The Professor opens the file on Executiv…
View Full Report →Legal and Claims Group (https:)
Office Hours on Legal and Claims Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Legal a…
View Full Report →Cryptofxinvesting
Office Hours on Cryptofxinvesting // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptofxinvesting v…
View Full Report →FINANCE-FARM
Reading the Chain: FINANCE-FARM // FROM THE CASEFILE — WORLD MARKETS When deposits to FINANCE-FARM via th…
View Full Report →SNF Solution
Casefile SNF Solution — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Mariusz Szafraniec Firma Wielobranżowa
Casefile Mariusz Szafraniec Firma Wielobranżowa — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →Invictus Capital Finance (Clone of FCA Authorised Firm)
Office Hours on Invictus Capital Finance (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWOR…
View Full Report →Myqbn (myqbn.com)
Reading the Chain: Myqbn // FROM THE CASEFILE — WORLD MARKETS When deposits to Myqbn via myqbn.com go qui…
View Full Report →Bitmarket Trader (bitmarket-trader.com)
Professor’s Brief: Bitmarket Trader // FROM THE CASEFILE — BITMARKET TRADER When a deposit ledgered…
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