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.
37,060 scam brokers on file
Dellacorte Acquisition Corp (https:)
Casefile Dellacorte Acquisition Corp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →MOONLETOKEN
Office Hours on MOONLETOKEN // FROM THE CASEFILE — CTK NETWORK When deposits to MOONLETOKEN via this plat…
View Full Report →Hotforex Crypto (hotforex-crypto.trade)
Office Hours on Hotforex Crypto // FROM THE CASEFILE — CTK NETWORK When deposits to Hotforex Crypto via h…
View Full Report →24XPLOITTRADE (24xploittrade.co.uk)
From the Lectern: 24XPLOITTRADE // FROM THE CASEFILE — 24XPLOITTRADE 24XPLOITTRADE, operating from 24xplo…
View Full Report →PARKFINCORP (parkfincorp.com)
Reading the Chain: PARKFINCORP // FROM THE CASEFILE — PARKFINCORP PARKFINCORP is a casefile under reading…
View Full Report →Legg and Berman Acquisitions Management (leggandberman.com)
Casefile Legg and Berman Acquisitions Management — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →International Securities Authority (gov.intseca.org)
Casefile International Securities Authority — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →contact@europe-capital-partners.fr (contact@europe-capital-partners.fr)
Reading the Chain: contact@europe-capital-partners.fr // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →RIDGEFIELD ACQUISITION CORP
Office Hours on RIDGEFIELD ACQUISITION CORP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RI…
View Full Report →BWGPAGE2 (bwg.bettersclub.com)
Reading the Chain: BWGPAGE2 // FROM THE CASEFILE — WORLD MARKETS When deposits to BWGPAGE2 via bwg.better…
View Full Report →Global Prime Assets (globalprimeassets.org)
Office Hours on Global Prime Assets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global Pri…
View Full Report →Ethereal Elites (etherealelites.com)
Office Hours on Ethereal Elites // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ethereal Elite…
View Full Report →NexVest Wealth Nest (nexvests.acmcoin.com)
Reading the Chain: NexVest Wealth Nest // FROM THE CASEFILE — WORLD MARKETS When deposits to NexVest Weal…
View Full Report →Wissix Trust Group (wissixtg.com)
Casefile Wissix Trust Group — The Professor’s Note // FROM THE CASEFILE — WISSIX TRUST GROUP When…
View Full Report →Finance Phantom
Casefile Finance Phantom — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Globalforextradingprofit (globalforextradingprofit.com)
Reading the Chain: Globalforextradingprofit // FROM THE CASEFILE — WORLD MARKETS When deposits to Globalf…
View Full Report →COMEX (comcvip.com)
Reading the Chain: COMEX // FROM THE CASEFILE — WORLD MARKETS When deposits to COMEX via comcvip.com go q…
View Full Report →Wexdor (https:)
Office Hours on Wexdor // FROM THE CASEFILE — CTK NETWORK When deposits to Wexdor via https: go quiet, th…
View Full Report →contact@integrate-exchangep2p-live-custom.com (contact@integrate-exchangep2p-live-custom.com)
Office Hours on contact@integrate-exchangep2p-live-custom.com // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →HGF Morning Brief Ltd (https:)
Reading the Chain: HGF Morning Brief Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to HGF Mornin…
View Full Report →prénom.nom@versailles-invest.com (prénom.nom@versailles-invest.com)
View Full Report →Spotchains
Casefile Spotchains — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →CryptoGlobalFinanceInvestment
Casefile CryptoGlobalFinanceInvestment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Ambic Royal Trust Bank Limited
Office Hours on Ambic Royal Trust Bank Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Ambic …
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