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.
37,062 scam brokers on file
22 Pips (22pips.com)
Reading the Chain: 22 Pips // FROM THE CASEFILE — 22 PIPS 22 Pips is a casefile under reading. The deposi…
View Full Report →Immediate Growth Croissance immédiate (https:)
Reading the Chain: Immediate Growth Croissance immédiate // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →Commission on International Trade and Economics (COITE)
Office Hours on Commission on International Trade and Economics (COITE) // FROM THE CASEFILE — BTCUSDT IN…
View Full Report →NextJetHoldings (nextjetholdings.net)
Casefile NextJetHoldings — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Rossberg & Partner GmbH
Reading the Chain: Rossberg & Partner GmbH // FROM THE CASEFILE — WORLD MARKETS When deposits to Ross…
View Full Report →Flextrize-Solutions LTD (flextrize.com)
Casefile Flextrize-Solutions LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Markets Phantom (marketsphantom.net)
Reading the Chain: Markets Phantom // FROM THE CASEFILE — MARKETS PHANTOM Funds you sent to Markets Phant…
View Full Report →Bitpay Options (https:)
Reading the Chain: Bitpay Options // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitpay Options vi…
View Full Report →FXGROSS TRADING
Office Hours on FXGROSS TRADING // FROM THE CASEFILE — CTK NETWORK When deposits to FXGROSS TRADING via t…
View Full Report →VERTEMASSET MANAGEMENT (vertemassetmanagement.com)
Office Hours on VERTEMASSET MANAGEMENT // FROM THE CASEFILE — CTK NETWORK When deposits to VERTEMASSET MA…
View Full Report →Prtrend (prtrend.cx)
Office Hours on Prtrend // FROM THE CASEFILE — CTK NETWORK When deposits to Prtrend via prtrend.cx go qui…
View Full Report →EagleUp
Casefile EagleUp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →INFINITY BITWAVE (https:)
Reading the Chain: INFINITY BITWAVE // FROM THE CASEFILE — WORLD MARKETS When deposits to INFINITY BITWAV…
View Full Report →Galaxy Financial Services (galaxyfinservices.com)
Professor’s Brief: Galaxy Financial Services // FROM THE CASEFILE — GALAXY FINANCIAL SERVICES Funds…
View Full Report →Blockstramfx (FXBLOCKSTREAM) (blockstramfx.online)
Blockstramfx (FXBLOCKSTREAM) — Annotated by the Professor // FROM THE CASEFILE — BLOCKSTRAMFX (FXBLOCKS…
View Full Report →Go4rex (http:)
Casefile Go4rex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →ZADEPRO GLOBAL
Casefile ZADEPRO GLOBAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →FinTradeOption (fintradeoption.com)
Reading the Chain: FinTradeOption // FROM THE CASEFILE — FINTRADEOPTION When deposits to FinTradeOption v…
View Full Report →BANK MOEDA INTERNACIONAL (https:)
Office Hours on BANK MOEDA INTERNACIONAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BANK …
View Full Report →Fremont Capital Limited
Casefile Fremont Capital Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm)
Office Hours on BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT…
View Full Report →Cardone Trading Option Limited (cardonetradingoption.com)
Casefile Cardone Trading Option Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →B Bitcoin (bbitcoin.io)
Office Hours on B Bitcoin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to B Bitcoin via bbitco…
View Full Report →FastTrades247 Ltd.
Office Hours on FastTrades247 Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to FastTrades247 Ltd….
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