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.
37,069 scam brokers on file
Welsh Securities LLC (welshsecuritiesllc.com)
Reading the Chain: Welsh Securities LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Welsh Secur…
View Full Report →Open Hub Pro
Office Hours on Open Hub Pro // FROM THE CASEFILE — CTK NETWORK When deposits to Open Hub Pro via this pl…
View Full Report →tranquiltradefx (tranquiltradefx.com)
Office Hours on tranquiltradefx // FROM THE CASEFILE — TRANQUILTRADEFX Funds you sent to tranquiltradefx …
View Full Report →Provise24 (provise24.com)
Professor’s Brief: Provise24 // FROM THE CASEFILE — PROVISE24 When deposits to Provise24 via provis…
View Full Report →Iconic Management (iconicjp.com)
Professor’s Brief: Iconic Management // FROM THE CASEFILE — ICONIC MANAGEMENT When deposits to Icon…
View Full Report →ramseylomaxltd.co.uk (Clone of FCA authorised firm) (ramseylomaxltd.co.uk)
Office Hours on ramseylomaxltd.co.uk (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK Wh…
View Full Report →MetaPro (https:)
Reading the Chain: MetaPro // FROM THE CASEFILE — WORLD MARKETS When deposits to MetaPro via https: go qu…
View Full Report →Lombard Holdings: Cold calling members of public about financial products
Office Hours on Lombard Holdings: Cold calling members of public about financial products // FROM THE CASEF…
View Full Report →prénom.nom@groupe-eurazeo.com (prénom.nom@groupe-eurazeo.com)
Reading the Chain: prénom.nom@groupe-eurazeo.com // FROM THE CASEFILE — WORLD MARKETS When deposits to p…
View Full Report →BBanc (bbanc.com)
Casefile BBanc — The Professor’s Note // FROM THE CASEFILE — BBANC The Professor opens the file o…
View Full Report →Trojwesternonline Trojan Western International Bank (trojwesternonline.com)
Office Hours on Trojwesternonline Trojan Western International Bank // FROM THE CASEFILE — BTCUSDT INVEST…
View Full Report →Corner Stone Trade Inc
Reading the Chain: Corner Stone Trade Inc // FROM THE CASEFILE — WORLD MARKETS When deposits to Corner St…
View Full Report →Dws Platform (dws-platform.eu)
Casefile Dws Platform — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Swiss Market Service
Reading the Chain: Swiss Market Service // FROM THE CASEFILE — WORLD MARKETS When deposits to Swiss Marke…
View Full Report →Chopper Securities (choppersecure.com)
Office Hours on Chopper Securities // FROM THE CASEFILE — CTK NETWORK When deposits to Chopper Securities…
View Full Report →Premium Direct Capital Partners (pdcapitalpartners.com)
Casefile Premium Direct Capital Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Affiliatemarket (https:)
Office Hours on Affiliatemarket // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Affiliatemarke…
View Full Report →Nueva Wealth (nuevawealth.io)
Office Hours on Nueva Wealth // FROM THE CASEFILE — NUEVA WEALTH When a deposit ledgered to Nueva Wealth …
View Full Report →Provema Capital sp. z o.o.
Office Hours on Provema Capital sp. z o.o. // FROM THE CASEFILE — CTK NETWORK When deposits to Provema Ca…
View Full Report →Steinberg Investment Research AG
Casefile Steinberg Investment Research AG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →CH Markets (chmarkets.com)
Office Hours on CH Markets // FROM THE CASEFILE — CH MARKETS CH Markets, operating from chmarkets.com, le…
View Full Report →Fasam Ag (fasam-ag.ch)
Casefile Fasam Ag — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Rifafx (rifafx.com)
From the Lectern: Rifafx // FROM THE CASEFILE — RIFAFX When a deposit ledgered to Rifafx at rifafx.com st…
View Full Report →JP Morgan (Clone) (h5.zvjnfdj.com)
Office Hours on JP Morgan (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JP Morgan (C…
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