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.
37,097 scam brokers on file
Zxbittrade (zxbittrade.com)
Reading the Chain: Zxbittrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Zxbittrade via zxbitt…
View Full Report →Patrimoine Connect ( (4gste3-12qxt9901mnd.com))
Office Hours on Patrimoine Connect ( // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Patrimoin…
View Full Report →Hsb Patrimoine (hsb-patrimoine.com)
Casefile Hsb Patrimoine — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →FX Assets
Office Hours on FX Assets // FROM THE CASEFILE — CTK NETWORK When deposits to FX Assets via this platform…
View Full Report →Fexsi (fexsi.com)
Professor’s Brief: Fexsi // FROM THE CASEFILE — FEXSI When deposits to Fexsi via fexsi.com go quiet…
View Full Report →Nexus Group (operating under Nexus Global Foundation (https:)
Reading the Chain: Nexus Group (operating under Nexus Global Foundation // FROM THE CASEFILE — WORLD MARK…
View Full Report →Alliance Trust Finance Corp (alliancetrustfinancecorp.com)
Office Hours on Alliance Trust Finance Corp // FROM THE CASEFILE — CTK NETWORK When deposits to Alliance …
View Full Report →Swissfalcon Gm (swissfalcon-gm.ch)
Reading the Chain: Swissfalcon Gm // FROM THE CASEFILE — WORLD MARKETS When deposits to Swissfalcon Gm vi…
View Full Report →INTRAGLOBAL FX (intraglobalfx.com)
Casefile INTRAGLOBAL FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →imperial finance fx
Office Hours on imperial finance fx // FROM THE CASEFILE — CTK NETWORK When deposits to imperial finance …
View Full Report →GSBIZ (gsbiz.com)
Casefile GSBIZ — The Professor’s Note // FROM THE CASEFILE — GSBIZ When deposits to GSBIZ via gsb…
View Full Report →Maddisson Jardine Associates (maddissonjardinegroup.com)
Casefile Maddisson Jardine Associates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →TG CAPITAL
Casefile TG CAPITAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →prénom.nom@astoriainvest.info (prénom.nom@astoriainvest.info)
Reading the Chain: prénom.nom@astoriainvest.info // FROM THE CASEFILE — WORLD MARKETS When deposits to p…
View Full Report →World Leader IG (worldleaderig.com)
Casefile World Leader IG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Win ICoin (winicoin.com)
Professor’s Brief: Win ICoin // FROM THE CASEFILE — WIN ICOIN Win ICoin, operating from winicoin.co…
View Full Report →CAPITALFINEXASSET
Office Hours on CAPITALFINEXASSET // FROM THE CASEFILE — CTK NETWORK When deposits to CAPITALFINEXASSET v…
View Full Report →Ligne Stable (ligne-stable.com)
Office Hours on Ligne Stable // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ligne Stable via …
View Full Report →Phixius (phixius.es)
Office Hours on Phixius // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Phixius via phixius.es…
View Full Report →SPEEDCOVER
Casefile SPEEDCOVER — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Secured Options Trade
Office Hours on Secured Options Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Secured …
View Full Report →XL Serwis sp. z o.o.
Office Hours on XL Serwis sp. z o.o. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to XL Serwis…
View Full Report →CRYPTO-SURGE TRADING
Casefile CRYPTO-SURGE TRADING — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Verse Capital Ltd (ukvc.co)
From the Lectern: Verse Capital Ltd // FROM THE CASEFILE — VERSE CAPITAL LTD When a deposit ledgered to V…
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