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.
37,057 scam brokers on file
Dex Investing (dexinvesting.com)
Professor’s Brief: Dex Investing // FROM THE CASEFILE — DEX INVESTING The Professor opens the file …
View Full Report →Stock Market Sharing Group94
Casefile Stock Market Sharing Group94 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Broscoag (broscoag.ch)
Office Hours on Broscoag // FROM THE CASEFILE — CTK NETWORK When deposits to Broscoag via broscoag.ch go …
View Full Report →Hkexgroup (hkexgroup.me)
Casefile Hkexgroup — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Coffée Association (https:)
Reading the Chain: Coffée Association // FROM THE CASEFILE — WORLD MARKETS When deposits to Coffée Asso…
View Full Report →CRYPTONITE EXCHANGE
Office Hours on CRYPTONITE EXCHANGE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTONITE…
View Full Report →Advent Trading Limited
Office Hours on Advent Trading Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Advent …
View Full Report →IS-R InternetServices-Reinders
Office Hours on IS-R InternetServices-Reinders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →VELES Finance
Casefile VELES Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →ROBOTRADE (robotrade.vip)
Reading the Chain: ROBOTRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to ROBOTRADE via robotrad…
View Full Report →Kswez (kswez.com)
Reading the Chain: Kswez // FROM THE CASEFILE — WORLD MARKETS When deposits to Kswez via kswez.com go qui…
View Full Report →prénom.nom@covea-patrimoine.com (prénom.nom@covea-patrimoine.com)
Office Hours on prénom.nom@covea-patrimoine.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Media articles impersonating Investors First Funds Management Limited
Office Hours on Media articles impersonating Investors First Funds Management Limited // FROM THE CASEFILE …
View Full Report →Vatradecoin (vatradecoin.net)
Office Hours on Vatradecoin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vatradecoin via va…
View Full Report →2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets
Office Hours on 2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets // FROM THE CASEFILE — …
View Full Report →EVERIX EDGE
Reading the Chain: EVERIX EDGE // FROM THE CASEFILE — WORLD MARKETS When deposits to EVERIX EDGE via this…
View Full Report →Btgroup Td (btgroup-td.com)
Reading the Chain: Btgroup Td // FROM THE CASEFILE — WORLD MARKETS When deposits to Btgroup Td via btgrou…
View Full Report →Trading 0.3 Lidex (https:)
Casefile Trading 0.3 Lidex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →TangoTrading (tangotrading.co)
From the Lectern: TangoTrading // FROM THE CASEFILE — TANGOTRADING When deposits to TangoTrading via tang…
View Full Report →Exchantra (https:)
Office Hours on Exchantra // FROM THE CASEFILE — CTK NETWORK When deposits to Exchantra via https: go qui…
View Full Report →Secure Finance (clone of FCA authorised firm)
Casefile Secure Finance (clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE …
View Full Report →Imperiumglobalmarkets (imperiumglobalmarkets.com)
Office Hours on Imperiumglobalmarkets // FROM THE CASEFILE — CTK NETWORK When deposits to Imperiumglobalm…
View Full Report →MONEYTT (moneytt.info)
Casefile MONEYTT — The Professor’s Note // FROM THE CASEFILE — MONEYTT MONEYTT is a casefile unde…
View Full Report →Infinity Trust Bank
Office Hours on Infinity Trust Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Infinity Trust Ba…
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