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.
37,067 scam brokers on file
Profitxinvestment (profitxinvestments.com)
Reading the Chain: Profitxinvestment // FROM THE CASEFILE — PROFITXINVESTMENT Profitxinvestment is a case…
View Full Report →Traderschain
Casefile Traderschain — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Optimo Legal Associates (optimolegal.com)
Reading the Chain: Optimo Legal Associates // FROM THE CASEFILE — WORLD MARKETS When deposits to Optimo L…
View Full Report →support@hrel-france.fr (support@hrel-france.fr)
Office Hours on support@hrel-france.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to support…
View Full Report →Global Wealth Asset Management
Reading the Chain: Global Wealth Asset Management // FROM THE CASEFILE — WORLD MARKETS When deposits to G…
View Full Report →log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com (log-bit.com)
Casefile log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com — The Professor’s Note // …
View Full Report →WEALTHY HARGREAVES OPTIONS (wealthyhargreavesoptions.com)
From the Lectern: WEALTHY HARGREAVES OPTIONS // FROM THE CASEFILE — WEALTHY HARGREAVES OPTIONS WEALTHY HA…
View Full Report →Investium Group (investiumgroups.co)
Office Hours on Investium Group // FROM THE CASEFILE — CTK NETWORK When deposits to Investium Group via i…
View Full Report →VALERZA S.A.
Office Hours on VALERZA S.A. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VALERZA S.A. via …
View Full Report →Second Renaissance lnvestments Ltd.
Office Hours on Second Renaissance lnvestments Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →692957c799cfb (https:)
Reading the Chain: 692957c799cfb // FROM THE CASEFILE — WORLD MARKETS When deposits to 692957c799cfb via …
View Full Report →FirstCapital1 (firstcapital1.com)
FirstCapital1 — Annotated by the Professor // FROM THE CASEFILE — FIRSTCAPITAL1 FirstCapital1, operatin…
View Full Report →Bacco Capital (baccocapital.pro)
From the Lectern: Bacco Capital // FROM THE CASEFILE — BACCO CAPITAL Funds you sent to Bacco Capital (bac…
View Full Report →Nexiavex (https:)
Reading the Chain: Nexiavex // FROM THE CASEFILE — WORLD MARKETS When deposits to Nexiavex via https: go …
View Full Report →Capital Nine (capitalnine.co)
From the Lectern: Capital Nine // FROM THE CASEFILE — CAPITAL NINE Funds you sent to Capital Nine (capita…
View Full Report →Sck Invest (sck-invest.com)
Office Hours on Sck Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Sck Invest via sck-invest….
View Full Report →Financials Advisors (financials-advisors.com)
Office Hours on Financials Advisors // FROM THE CASEFILE — CTK NETWORK When deposits to Financials Adviso…
View Full Report →POWERFULEXPERTCRYPTOZONE
Office Hours on POWERFULEXPERTCRYPTOZONE // FROM THE CASEFILE — CTK NETWORK When deposits to POWERFULEXPE…
View Full Report →Savone Pierre Brokerage (Clone of EEA authorised firm)
Office Hours on Savone Pierre Brokerage (Clone of EEA authorised firm) // FROM THE CASEFILE — CTK NETWORK…
View Full Report →Singapore Tai-E Cyber Tech Pte Ltd (CoinTiger)
Office Hours on Singapore Tai-E Cyber Tech Pte Ltd (CoinTiger) // FROM THE CASEFILE — BTCUSDT INVESTMENT …
View Full Report →Groupe Free Free Bank Groupe (freeblank-groupe.com)
Office Hours on Groupe Free Free Bank Groupe // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to G…
View Full Report →Maxcopytrade
Reading the Chain: Maxcopytrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Maxcopytrade via th…
View Full Report →Real for Invest (real4invest.com)
Casefile Real for Invest — The Professor’s Note // FROM THE CASEFILE — REAL FOR INVEST Real for I…
View Full Report →Tetra Hub
Office Hours on Tetra Hub // FROM THE CASEFILE — CTK NETWORK When deposits to Tetra Hub via this platform…
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