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
Epargne B2 (epargne-b2.com)
Casefile Epargne B2 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Nitrodex
Office Hours on Nitrodex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nitrodex via this pla…
View Full Report →expo_trade (https:)
Office Hours on expo_trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to expo_trade via http…
View Full Report →Optimus Ai Trade (optimusaltrd.com)
Office Hours on Optimus Ai Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Optimus Ai Tr…
View Full Report →benchmark.co.com (benchmark.co.com)
Casefile benchmark.co.com — The Professor’s Note // FROM THE CASEFILE — BENCHMARK.CO.COM When a d…
View Full Report →CG Partners
Casefile CG Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Linkjelibon (https:)
Office Hours on Linkjelibon // FROM THE CASEFILE — CTK NETWORK When deposits to Linkjelibon via https: go…
View Full Report →Kwakol Markets (kwakolmarkets.com)
Professor’s Brief: Kwakol Markets // FROM THE CASEFILE — KWAKOL MARKETS When deposits to Kwakol Mar…
View Full Report →MaVie Lab Ltd
Office Hours on MaVie Lab Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MaVie Lab Ltd vi…
View Full Report →StexCoin
Office Hours on StexCoin // FROM THE CASEFILE — CTK NETWORK When deposits to StexCoin via this platform g…
View Full Report →Euro Finanz Welt
Casefile Euro Finanz Welt — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Cathay Holdings Ltd
Reading the Chain: Cathay Holdings Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Cathay Holdi…
View Full Report →prénom.nom@probtp-finance.fr (prénom.nom@probtp-finance.fr)
Office Hours on prénom.nom@probtp-finance.fr // FROM THE CASEFILE — CTK NETWORK When deposits to prénom…
View Full Report →Best Finance Group
Office Hours on Best Finance Group // FROM THE CASEFILE — CTK NETWORK When deposits to Best Finance Group…
View Full Report →Platform Project Investment (platformprojectinvestment.com)
Casefile Platform Project Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Pro Trading FX (myprotradingfx.com)
Pro Trading FX — Annotated by the Professor // FROM THE CASEFILE — PRO TRADING FX The Professor opens t…
View Full Report →Imbrexstream (imbrexstream.com)
Office Hours on Imbrexstream // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Imbrexstream via …
View Full Report →Varliant FX (varliantfx.com)
Casefile Varliant FX — The Professor’s Note // FROM THE CASEFILE — VARLIANT FX Varliant FX is a c…
View Full Report →GLOBE-FINANX
Office Hours on GLOBE-FINANX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GLOBE-FINANX via …
View Full Report →Xenteliainvest (xenteliainvestapp.com)
Reading the Chain: Xenteliainvest // FROM THE CASEFILE — WORLD MARKETS When deposits to Xenteliainvest vi…
View Full Report →Metakredit24
Office Hours on Metakredit24 // FROM THE CASEFILE — CTK NETWORK When deposits to Metakredit24 via this pl…
View Full Report →Vinsgold Enterprise Pte Ltd
Reading the Chain: Vinsgold Enterprise Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Vins…
View Full Report →IVI Umbrella Fund PLC
Office Hours on IVI Umbrella Fund PLC // FROM THE CASEFILE — CTK NETWORK When deposits to IVI Umbrella Fu…
View Full Report →Al-Hamd Islamic Financial Group
Casefile Al-Hamd Islamic Financial Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
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