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.
37,066 scam brokers on file
Infinity Invest (Clone of FCA Authorised Firm)
Office Hours on Infinity Invest (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT …
View Full Report →Trade Fare
Casefile Trade Fare — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Digital Profit Ventures (Imposter) (digitalprofitventures.com)
Office Hours on Digital Profit Ventures (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Di…
View Full Report →Propel Capital (Clone)
Casefile Propel Capital (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Barkley Associates
Office Hours on Barkley Associates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Barkley Ass…
View Full Report →PLATAFORMA JPX
Office Hours on PLATAFORMA JPX // FROM THE CASEFILE — CTK NETWORK When deposits to PLATAFORMA JPX via thi…
View Full Report →Globalfxvitaltrade
Office Hours on Globalfxvitaltrade // FROM THE CASEFILE — CTK NETWORK When deposits to Globalfxvitaltrade…
View Full Report →Bestwallet (https:)
Office Hours on Bestwallet // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bestwallet via http…
View Full Report →Altex Group (altex-group.com)
Casefile Altex Group — The Professor’s Note // FROM THE CASEFILE — ALTEX GROUP Funds you sent to …
View Full Report →EasyTrade55,”Pro Star”, “Royalbanc”, Marketsbull, “Tfx25”, Kronosinvestit
Reading the Chain: EasyTrade55,”Pro Star”, “Royalbanc”, Marketsbull, “Tfx25”, K…
View Full Report →Plexusfin.com (Clone of FCA authorised firm) (plexusfin.com)
Reading the Chain: Plexusfin.com (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →Toprated Bonds (toprated-bonds.com)
Office Hours on Toprated Bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Toprated Bonds …
View Full Report →Nova Pinnacle Bank (https:)
Office Hours on Nova Pinnacle Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Nova Pinnacle Bank…
View Full Report →Stocks Synergy AI Stocks Edge AI (https:)
Office Hours on Stocks Synergy AI Stocks Edge AI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →GKMTECH (g-global.me)
Casefile GKMTECH — The Professor’s Note // FROM THE CASEFILE — GKMTECH GKMTECH, operating from g-…
View Full Report →administration@nexity-groupe.com (administration@nexity-groupe.com)
Office Hours on administration@nexity-groupe.com // FROM THE CASEFILE — CTK NETWORK When deposits to admi…
View Full Report →Rafflesbridge Advisory Pte Ltd
Office Hours on Rafflesbridge Advisory Pte Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Raffle…
View Full Report →GEX Finance (gexforex.com)
Office Hours on GEX Finance // FROM THE CASEFILE — GEX FINANCE GEX Finance, operating from gexforex.com, …
View Full Report →EVFX (Clone of FCA authorised firm)
Office Hours on EVFX (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →prénom.nom@edmondderothschild-private-equity.com (prénom.nom@edmondderothschild-private-equity.com)
Casefile prénom.nom@edmondderothschild-private-equity.com — The Professor’s Note // FROM THE CASEF…
View Full Report →Po (po.trade)
Office Hours on Po // FROM THE CASEFILE — CTK NETWORK When deposits to Po via po.trade go quiet, the on-c…
View Full Report →AmberFX
Reading the Chain: AmberFX // FROM THE CASEFILE — WORLD MARKETS When deposits to AmberFX via this platfor…
View Full Report →Gva Holding Sa (gva-holding-sa.com)
Reading the Chain: Gva Holding Sa // FROM THE CASEFILE — WORLD MARKETS When deposits to Gva Holding Sa vi…
View Full Report →incomebonds.co.uk (incomebonds.co)
Casefile incomebonds.co.uk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
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