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
ECN MARKETS (ecnmarkets.com)
Professor’s Brief: ECN MARKETS // FROM THE CASEFILE — ECN MARKETS ECN MARKETS, operating from ecnma…
View Full Report →Brick Gold Investment Ltd (BGI) (brickgoldinvestment.com)
Office Hours on Brick Gold Investment Ltd (BGI) // FROM THE CASEFILE — BRICK GOLD INVESTMENT LTD (BGI) Th…
View Full Report →Best Fixed Rates 2021 re (best-uk-fixedrates.com)
Office Hours on Best Fixed Rates 2021 re // FROM THE CASEFILE — CTK NETWORK When deposits to Best Fixed R…
View Full Report →TRUSTMINERS WORLD LIMITED
Reading the Chain: TRUSTMINERS WORLD LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits to TRUSTM…
View Full Report →ATLANTIC INVEST LTD
Office Hours on ATLANTIC INVEST LTD // FROM THE CASEFILE — CTK NETWORK When deposits to ATLANTIC INVEST L…
View Full Report →SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee
Office Hours on SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee // FROM THE CASEFILE — CTK…
View Full Report →Titan Gap (titangap.com)
Office Hours on Titan Gap // FROM THE CASEFILE — CTK NETWORK When deposits to Titan Gap via titangap.com …
View Full Report →BONMOT INVEST (bonmotinvest.pro)
From the Lectern: BONMOT INVEST // FROM THE CASEFILE — BONMOT INVEST The Professor opens the file on BONM…
View Full Report →Bunderex (bunderex.com)
Office Hours on Bunderex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bunderex via bunderex…
View Full Report →FxGlobalPrime (fxglobalprime.com)
From the Lectern: FxGlobalPrime // FROM THE CASEFILE — FXGLOBALPRIME When deposits to FxGlobalPrime via f…
View Full Report →Viari Services
Office Hours on Viari Services // FROM THE CASEFILE — CTK NETWORK When deposits to Viari Services via thi…
View Full Report →Sator Marek Szymkowiak (business name)
Office Hours on Sator Marek Szymkowiak (business name) // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Steelcapins (steelcapins.com)
Office Hours on Steelcapins // FROM THE CASEFILE — CTK NETWORK When deposits to Steelcapins via steelcapi…
View Full Report →Assetgates (assetgates.com)
Professor’s Brief: Assetgates // FROM THE CASEFILE — ASSETGATES Assetgates is a casefile under read…
View Full Report →barclays@banking-services-private.com (barclays@banking-services-private.com)
Casefile barclays@banking-services-private.com — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →Bitrend
Office Hours on Bitrend // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitrend via this platf…
View Full Report →CLOUDTRADES
Reading the Chain: CLOUDTRADES // FROM THE CASEFILE — WORLD MARKETS When deposits to CLOUDTRADES via this…
View Full Report →Precept Sg (precept-sg.com)
Office Hours on Precept Sg // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Precept Sg via prec…
View Full Report →C-EliteFx Digital Business Solutions (https:)
Casefile C-EliteFx Digital Business Solutions — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →FXBrew (https:)
Casefile FXBrew — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Monex Marketsltd (monex-marketsltd.com)
Casefile Monex Marketsltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →prénom.nom@oddobhf-gestion.com (prénom.nom@oddobhf-gestion.com)
Office Hours on prénom.nom@oddobhf-gestion.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Market Ltd and Propinquity Group Ltd
Casefile Market Ltd and Propinquity Group Ltd — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Althos Invest SA
Reading the Chain: Althos Invest SA // FROM THE CASEFILE — WORLD MARKETS When deposits to Althos Invest S…
View Full Report →