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
Morgan Finance (morganfinancials.com)
Office Hours on Morgan Finance // FROM THE CASEFILE — MORGAN FINANCE When a deposit ledgered to Morgan Fi…
View Full Report →CatalX CTS Ltd.
Office Hours on CatalX CTS Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to CatalX CTS Ltd. via t…
View Full Report →prénom.nom@contact-bpanda.com (prénom.nom@contact-bpanda.com)
Office Hours on prénom.nom@contact-bpanda.com // FROM THE CASEFILE — CTK NETWORK When deposits to préno…
View Full Report →Swissone Group Ltd
Reading the Chain: Swissone Group Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Swissone Grou…
View Full Report →bitcloudfxpro
Office Hours on bitcloudfxpro // FROM THE CASEFILE — CTK NETWORK When deposits to bitcloudfxpro via this …
View Full Report →prénomnom@schiketanz.fr (prénomnom@schiketanz.fr)
Office Hours on prénomnom@schiketanz.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to prén…
View Full Report →TradeStocks24 (stockstrade24.com)
From the Lectern: TradeStocks24 // FROM THE CASEFILE — TRADESTOCKS24 When deposits to TradeStocks24 via s…
View Full Report →IKICI (ikici.com)
From the Lectern: IKICI // FROM THE CASEFILE — IKICI Funds you sent to IKICI (ikici.com) are still record…
View Full Report →Zoom global fx
Reading the Chain: Zoom global fx // FROM THE CASEFILE — WORLD MARKETS When deposits to Zoom global fx vi…
View Full Report →Blue Line Trading
Office Hours on Blue Line Trading // FROM THE CASEFILE — CTK NETWORK When deposits to Blue Line Trading v…
View Full Report →Crypto Boom
Casefile Crypto Boom — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →BRINKMAN GRAY BUSINESS ASSOCIATES (https:)
Casefile BRINKMAN GRAY BUSINESS ASSOCIATES — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Subpages within the domain (news24zoom.com)
Casefile Subpages within the domain — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →REFINED BASED FX
Office Hours on REFINED BASED FX // FROM THE CASEFILE — CTK NETWORK When deposits to REFINED BASED FX via…
View Full Report →Charles Pearson Investments International (cpearsoninvi.com)
Reading the Chain: Charles Pearson Investments International // FROM THE CASEFILE — WORLD MARKETS When de…
View Full Report →TRADITION-FS.COM (CLONE) (tradition-fs.com)
Office Hours on TRADITION-FS.COM (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits to TRADITION-FS…
View Full Report →Globalassetfirm (globalassetfirm.online)
Office Hours on Globalassetfirm // FROM THE CASEFILE — GLOBALASSETFIRM Globalassetfirm is a casefile unde…
View Full Report →Online Crypto Trading Platform (profxtmineotrades.com)
Reading the Chain: Online Crypto Trading Platform // FROM THE CASEFILE — WORLD MARKETS When deposits to O…
View Full Report →Grey CM (greycm.com)
Professor’s Brief: Grey CM // FROM THE CASEFILE — GREY CM The Professor opens the file on Grey CM t…
View Full Report →Priority Markets (priority-markets.com)
From the Lectern: Priority Markets // FROM THE CASEFILE — PRIORITY MARKETS Priority Markets is a casefile…
View Full Report →Fidelity Revenue LLC (fidelityrevenue.com)
Reading the Chain: Fidelity Revenue LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Fidelity Re…
View Full Report →WORLDINVEST (worldinvest.digital)
Reading the Chain: WORLDINVEST // FROM THE CASEFILE — WORLDINVEST Funds you sent to WORLDINVEST (worldinv…
View Full Report →AIMAX P TRADE
Reading the Chain: AIMAX P TRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to AIMAX P TRADE via …
View Full Report →Hiventure (hiventure.live)
Casefile Hiventure — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
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