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.
37,098 scam brokers on file
IMMEDIATE EURAX
Reading the Chain: IMMEDIATE EURAX // FROM THE CASEFILE — WORLD MARKETS When deposits to IMMEDIATE EURAX …
View Full Report →Swiss General Credit LLC
Casefile Swiss General Credit LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →city investment
Reading the Chain: city investment // FROM THE CASEFILE — WORLD MARKETS When deposits to city investment …
View Full Report →BTC Trade (btctrade.world)
Casefile BTC Trade — The Professor’s Note // FROM THE CASEFILE — BTC TRADE When deposits to BTC T…
View Full Report →Turf Capital Private LTD
Office Hours on Turf Capital Private LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Turf …
View Full Report →Swinexmarkets (Clone of FCA Authorised Firm)
View Full Report →“SVIP6 Welt der Wertpapiere”
Casefile “SVIP6 Welt der Wertpapiere” — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Aegion Group Ltd
Office Hours on Aegion Group Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aegion Group …
View Full Report →Pixton AG
Reading the Chain: Pixton AG // FROM THE CASEFILE — WORLD MARKETS When deposits to Pixton AG via this pla…
View Full Report →Bliss Investments (bliss-investments.com)
Casefile Bliss Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Capitalcore (capitalcore.com)
Office Hours on Capitalcore // FROM THE CASEFILE — CAPITALCORE When a deposit ledgered to Capitalcore at …
View Full Report →SPRINGFX.COM (spring-fx.com)
From the Lectern: SPRINGFX.COM // FROM THE CASEFILE — SPRINGFX.COM SPRINGFX.COM is a casefile under readi…
View Full Report →Coin Xchange (https:)
Casefile Coin Xchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →BaKtmns (https:)
Reading the Chain: BaKtmns // FROM THE CASEFILE — WORLD MARKETS When deposits to BaKtmns via https: go qu…
View Full Report →TradeDirect24 (tradedirect24.com)
Professor’s Brief: TradeDirect24 // FROM THE CASEFILE — TRADEDIRECT24 TradeDirect24, operating from…
View Full Report →Royal Ameris (royalameris.com)
Casefile Royal Ameris — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Mortgage Audits
Casefile Mortgage Audits — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Profit4x (profit4x.com)
Professor’s Brief: Profit4x // FROM THE CASEFILE — PROFIT4X Profit4x is a casefile under reading. T…
View Full Report →Pro Income Stream (proincomestream.com)
Reading the Chain: Pro Income Stream // FROM THE CASEFILE — WORLD MARKETS When deposits to Pro Income Str…
View Full Report →Tapbit (tapbit.com)
Office Hours on Tapbit // FROM THE CASEFILE — CTK NETWORK When deposits to Tapbit via tapbit.com go quiet…
View Full Report →Gleneagle Securities (gzgleneagle.net)
From the Lectern: Gleneagle Securities // FROM THE CASEFILE — GLENEAGLE SECURITIES Gleneagle Securities i…
View Full Report →prénom.nom@altamontparnasse.fr (prénom.nom@altamontparnasse.fr)
Reading the Chain: prénom.nom@altamontparnasse.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →WDC Quantify
Office Hours on WDC Quantify // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WDC Quantify via …
View Full Report →RENDLEX
Casefile RENDLEX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
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