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.
37,054 scam brokers on file
Climb Capital (climbcapital.online)
Casefile Climb Capital — The Professor’s Note // FROM THE CASEFILE — CLIMB CAPITAL Climb Capital …
View Full Report →website coinfxhub.com (coinfxhub.com)
Reading the Chain: website coinfxhub.com // FROM THE CASEFILE — WORLD MARKETS When deposits to website co…
View Full Report →Swift Mining 247 (swiftmining247.com)
Swift Mining 247 — Annotated by the Professor // FROM THE CASEFILE — SWIFT MINING 247 When a deposit le…
View Full Report →CFDHolding (cfdholding.com)
From the Lectern: CFDHolding // FROM THE CASEFILE — CFDHOLDING Funds you sent to CFDHolding (cfdholding.c…
View Full Report →GDQCOIN
Office Hours on GDQCOIN // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GDQCOIN via this platf…
View Full Report →CoinGlass Trade
Office Hours on CoinGlass Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CoinGlass Trad…
View Full Report →FinSolve Inc. (fin-solve.com)
Office Hours on FinSolve Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FinSolve Inc. vi…
View Full Report →TITANEXX
Office Hours on TITANEXX // FROM THE CASEFILE — CTK NETWORK When deposits to TITANEXX via this platform g…
View Full Report →British investment bonds
Office Hours on British investment bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Briti…
View Full Report →Tradingformation (tradingformation.fr)
Reading the Chain: Tradingformation // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradingformatio…
View Full Report →Stone Milescl (https:)
Reading the Chain: Stone Milescl // FROM THE CASEFILE — WORLD MARKETS When deposits to Stone Milescl via …
View Full Report →New Era Exchange (https:)
Office Hours on New Era Exchange // FROM THE CASEFILE — CTK NETWORK When deposits to New Era Exchange via…
View Full Report →Leverage Markets (leveragemarkets.com)
Reading the Chain: Leverage Markets // FROM THE CASEFILE — LEVERAGE MARKETS Leverage Markets is a casefil…
View Full Report →Amundi France (amundi-france.com)
Casefile Amundi France — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Global Asset Registration and Transfer Corporation (gartcorp.com)
Reading the Chain: Global Asset Registration and Transfer Corporation // FROM THE CASEFILE — WORLD MARKET…
View Full Report →Deepfake scam
Reading the Chain: Deepfake scam // FROM THE CASEFILE — WORLD MARKETS When deposits to Deepfake scam via …
View Full Report →Trade4w (trade4w.co)
Reading the Chain: Trade4w // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade4w via trade4w.co g…
View Full Report →administratif@cfe-gestion.com (administratif@cfe-gestion.com)
Office Hours on administratif@cfe-gestion.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Northern Trust Ireland (Clone)
Office Hours on Northern Trust Ireland (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to Northe…
View Full Report →The WhiteCrow Market (thewhitecrowmarket.com)
Professor’s Brief: The WhiteCrow Market // FROM THE CASEFILE — THE WHITECROW MARKET The Professor o…
View Full Report →Gigamax
Office Hours on Gigamax // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gigamax via this platf…
View Full Report →CoinFX Finance
Office Hours on CoinFX Finance // FROM THE CASEFILE — CTK NETWORK When deposits to CoinFX Finance via thi…
View Full Report →GenesisFX
Casefile GenesisFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →UK Swift Network ( (ukswiftnetwork.co.uk))
Reading the Chain: UK Swift Network ( // FROM THE CASEFILE — WORLD MARKETS When deposits to UK Swift Netw…
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