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.
37,065 scam brokers on file
dominique.laudre.amf@gmx.fr (dominique.laudre.amf@gmx.fr)
Reading the Chain: dominique.laudre.amf@gmx.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to domi…
View Full Report →prénom.nom@guardianinvest.co (prénom.nom@guardianinvest.co)
Office Hours on prénom.nom@guardianinvest.co // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →EXPERT ANALYSIS INVESTMENT GROUP (https:)
Reading the Chain: EXPERT ANALYSIS INVESTMENT GROUP // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Ellevest Platform (ellevestplatform.com)
Office Hours on Ellevest Platform // FROM THE CASEFILE — CTK NETWORK When deposits to Ellevest Platform v…
View Full Report →Cloning of GLN Investment S.A.
Casefile Cloning of GLN Investment S.A. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Empowercpg (empowercpg.com)
Reading the Chain: Empowercpg // FROM THE CASEFILE — WORLD MARKETS When deposits to Empowercpg via empowe…
View Full Report →Wittan Invest
Reading the Chain: Wittan Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Wittan Invest via …
View Full Report →Intelligence Prime Capital Ltd.
Office Hours on Intelligence Prime Capital Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →PJT Academy
Office Hours on PJT Academy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PJT Academy via th…
View Full Report →Bitra (https:)
Office Hours on Bitra // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitra via https: go quie…
View Full Report →XferCapital
Office Hours on XferCapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to XferCapital via th…
View Full Report →Merceralternatives (merceralternatives.com)
Office Hours on Merceralternatives // FROM THE CASEFILE — CTK NETWORK When deposits to Merceralternatives…
View Full Report →DIGITAL MARKET SIGNALS
Reading the Chain: DIGITAL MARKET SIGNALS // FROM THE CASEFILE — WORLD MARKETS When deposits to DIGITAL M…
View Full Report →GLENVIEW STRATEGIC SOLUTIONS CORP. (https:)
Casefile GLENVIEW STRATEGIC SOLUTIONS CORP. — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →DAWEDA LIMITED
Casefile DAWEDA LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Tradebase24
Casefile Tradebase24 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Globalixa (https:)
Office Hours on Globalixa // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Globalixa via https:…
View Full Report →PipPotential (pippotential.com)
Office Hours on PipPotential // FROM THE CASEFILE — CTK NETWORK When deposits to PipPotential via pippote…
View Full Report →Pelican Capital Investment (pelicancapitalinvestment.com)
Casefile Pelican Capital Investment — The Professor’s Note // FROM THE CASEFILE — PELICAN CAPITAL…
View Full Report →Acadianfinance (acadianfinance.com)
Office Hours on Acadianfinance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Acadianfinance …
View Full Report →Flint Markets (flintmarkets.com)
Office Hours on Flint Markets // FROM THE CASEFILE — FLINT MARKETS Flint Markets is a casefile under read…
View Full Report →CashSpiner (https:)
Reading the Chain: CashSpiner // FROM THE CASEFILE — WORLD MARKETS When deposits to CashSpiner via https:…
View Full Report →Furmann & Partner AG
Office Hours on Furmann & Partner AG // FROM THE CASEFILE — CTK NETWORK When deposits to Furmann &…
View Full Report →Infinity Invest (Clone of FCA Authorised Firm)
Office Hours on Infinity Invest (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT …
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