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.
37,096 scam brokers on file
prénom.nom@gestionpriveeindosuez.com (prénom.nom@gestionpriveeindosuez.com)
Casefile prénom.nom@gestionpriveeindosuez.com — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →CryptoWealthInvestments (cryptowealthinvestments.com)
Professor’s Brief: CryptoWealthInvestments // FROM THE CASEFILE — CRYPTOWEALTHINVESTMENTS When a de…
View Full Report →Instantpremierfx (instantpremierfx.info)
Casefile Instantpremierfx — The Professor’s Note // FROM THE CASEFILE — INSTANTPREMIERFX Instantp…
View Full Report →Elite Bonds (elite-bonds.com)
Office Hours on Elite Bonds // FROM THE CASEFILE — CTK NETWORK When deposits to Elite Bonds via elite-bon…
View Full Report →Real Trading Professional Limited
Office Hours on Real Trading Professional Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →newtlife (https:)
Reading the Chain: newtlife // FROM THE CASEFILE — WORLD MARKETS When deposits to newtlife via https: go …
View Full Report →Enevislimited (enevislimited.com)
Casefile Enevislimited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Oddobhf Gestion (oddobhf-gestion.com)
Reading the Chain: Oddobhf Gestion // FROM THE CASEFILE — WORLD MARKETS When deposits to Oddobhf Gestion …
View Full Report →Cerberus
Reading the Chain: Cerberus // FROM THE CASEFILE — WORLD MARKETS When deposits to Cerberus via this platf…
View Full Report →Black Water Investment Group, L.L.P. (blackwater-investment-group.com)
Casefile Black Water Investment Group, L.L.P. — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Mabcredit (mabcredit.com)
Casefile Mabcredit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →CRYPTOS STATION (https:)
Office Hours on CRYPTOS STATION // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTOS STATIO…
View Full Report →Starlight Bitvox (pulsehornf.top) Aura Finelyra (https:)
Reading the Chain: Starlight Bitvox (pulsehornf.top) Aura Finelyra // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →Pekedex (pekedex.top)
Casefile Pekedex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Share Oracle Ltd.
Office Hours on Share Oracle Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Share Oracle Ltd. v…
View Full Report →CFD Finances (cfdfinances.com)
Casefile CFD Finances — The Professor’s Note // FROM THE CASEFILE — CFD FINANCES CFD Finances is …
View Full Report →Planetrade Holdings Sdn Bhd
Office Hours on Planetrade Holdings Sdn Bhd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pl…
View Full Report →Alphatradeplus (alphatradeplus.com)
Office Hours on Alphatradeplus // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alphatradeplus …
View Full Report →ENHANCEDASSET
Office Hours on ENHANCEDASSET // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ENHANCEDASSET vi…
View Full Report →Wealth Crypto Ltd
Reading the Chain: Wealth Crypto Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Wealth Crypto …
View Full Report →prénom.nom@aquis-exchange.fr (prénom.nom@aquis-exchange.fr)
Office Hours on prénom.nom@aquis-exchange.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →profitearningfxmt
Office Hours on profitearningfxmt // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to profitearnin…
View Full Report →Cresco Trading Limited (Clone of FCA Authorised firm)
Casefile Cresco Trading Limited (Clone of FCA Authorised firm) — The Professor’s Note // FROM THE C…
View Full Report →Piggy Money (clone of FCA authorised firm)
Casefile Piggy Money (clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE —…
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