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.
37,052 scam brokers on file
WEALTHBRIDGE INVEST
Casefile WEALTHBRIDGE INVEST — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Amazon coffee Cafe TH (https:)
Reading the Chain: Amazon coffee Cafe TH // FROM THE CASEFILE — WORLD MARKETS When deposits to Amazon cof…
View Full Report →FFC MARKET (ffcmarket.com)
From the Lectern: FFC MARKET // FROM THE CASEFILE — FFC MARKET Funds you sent to FFC MARKET (ffcmarket.co…
View Full Report →One Plantation Capital Pte Ltd
Office Hours on One Plantation Capital Pte Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to One Pl…
View Full Report →acces.netfinance-conseil.com (acces.netfinance-conseil.com)
Office Hours on acces.netfinance-conseil.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to a…
View Full Report →Kensington UCITS ICAV (Clone)
Office Hours on Kensington UCITS ICAV (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to Kensing…
View Full Report →Octaloptions (octaloption.com)
Office Hours on Octaloptions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Octaloptions via …
View Full Report →Ruby Bex (rubybexoob.com)
Office Hours on Ruby Bex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ruby Bex via rubybexo…
View Full Report →Liberty Finance Groups
Reading the Chain: Liberty Finance Groups // FROM THE CASEFILE — WORLD MARKETS When deposits to Liberty F…
View Full Report →Henghuafuture (henghuafuture.com)
Office Hours on Henghuafuture // FROM THE CASEFILE — CTK NETWORK When deposits to Henghuafuture via hengh…
View Full Report →Havilland Bank (clone of FCA authorised firm)
Office Hours on Havilland Bank (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →SilverFx Investment
Office Hours on SilverFx Investment // FROM THE CASEFILE — CTK NETWORK When deposits to SilverFx Investme…
View Full Report →BITAWELS
Office Hours on BITAWELS // FROM THE CASEFILE — CTK NETWORK When deposits to BITAWELS via this platform g…
View Full Report →Xt Blimited (xt-blimited.com)
Office Hours on Xt Blimited // FROM THE CASEFILE — CTK NETWORK When deposits to Xt Blimited via xt-blimit…
View Full Report →activfxtrade
Office Hours on activfxtrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to activfxtrade via …
View Full Report →Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm)
Office Hours on Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm) // FROM THE CASE…
View Full Report →COINMEGATRADES (coinmegatrade.com)
Professor’s Brief: COINMEGATRADES // FROM THE CASEFILE — COINMEGATRADES Funds you sent to COINMEGAT…
View Full Report →Myers and Baker Associates (myersbakerassociates.com)
Office Hours on Myers and Baker Associates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mye…
View Full Report →ECO PRIME TRADE
Casefile ECO PRIME TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Signal Markets (signal-markets.com)
Office Hours on Signal Markets // FROM THE CASEFILE — SIGNAL MARKETS Signal Markets is a casefile under r…
View Full Report →Landmark M&A, Inc.
Office Hours on Landmark M&A, Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Landmar…
View Full Report →prénom.nom@cooperatif-gestion.com (prénom.nom@cooperatif-gestion.com)
Casefile prénom.nom@cooperatif-gestion.com — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Pix Capital (pixcapitals.com)
Casefile Pix Capital — The Professor’s Note // FROM THE CASEFILE — PIX CAPITAL Pix Capital, opera…
View Full Report →FX Markets Limited (fxmarketslimited.com)
Professor’s Brief: FX Markets Limited // FROM THE CASEFILE — FX MARKETS LIMITED The Professor opens…
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