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.
37,111 scam brokers on file
AIEXPERTOPTIONS (https:)
Casefile AIEXPERTOPTIONS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Baycaminvestment (baycaminvestment.com)
Office Hours on Baycaminvestment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Baycaminvestm…
View Full Report →Broker Major Ltd
Casefile Broker Major Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Dominion Calyxon (dominioncalyxon.com)
Office Hours on Dominion Calyxon // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dominion Caly…
View Full Report →Maple Bit Maple Token (https:)
Casefile Maple Bit Maple Token — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Petit Port Capital (petit-port-capital.ch)
Office Hours on Petit Port Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Petit Port Capital…
View Full Report →Jetxdex (jetxdex.com)
Office Hours on Jetxdex // FROM THE CASEFILE — CTK NETWORK When deposits to Jetxdex via jetxdex.com go qu…
View Full Report →Ecosales (ecosales.io)
Office Hours on Ecosales // FROM THE CASEFILE — CTK NETWORK When deposits to Ecosales via ecosales.io go …
View Full Report →SkylineFx (skylinefx.co)
From the Lectern: SkylineFx // FROM THE CASEFILE — SKYLINEFX The Professor opens the file on SkylineFx th…
View Full Report →Active Refunds (clone of Appointed Representative)
Casefile Active Refunds (clone of Appointed Representative) — The Professor’s Note // FROM THE CASE…
View Full Report →Royal Bank Trading
Office Hours on Royal Bank Trading // FROM THE CASEFILE — CTK NETWORK When deposits to Royal Bank Trading…
View Full Report →prénom.nom@surholympiades-invest.com (prénom.nom@surholympiades-invest.com)
Office Hours on prénom.nom@surholympiades-invest.com // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →Ethical Fixed Rate Investments
Reading the Chain: Ethical Fixed Rate Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to E…
View Full Report →Apex Wealth
Office Hours on Apex Wealth // FROM THE CASEFILE — CTK NETWORK When deposits to Apex Wealth via this plat…
View Full Report →Palo Traders (palotraders.com)
Office Hours on Palo Traders // FROM THE CASEFILE — PALO TRADERS The Professor opens the file on Palo Tra…
View Full Report →AUFX MARKETS
Office Hours on AUFX MARKETS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AUFX MARKETS via …
View Full Report →FAP USA, L.P. (fapulp.com)
Office Hours on FAP USA, L.P. // FROM THE CASEFILE — CTK NETWORK When deposits to FAP USA, L.P. via fapul…
View Full Report →AUTOBOT ASSET (https:)
Reading the Chain: AUTOBOT ASSET // FROM THE CASEFILE — WORLD MARKETS When deposits to AUTOBOT ASSET via …
View Full Report →City Financial Asset Management
Casefile City Financial Asset Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →prénom.nom@allianz-ehpad.com (prénom.nom@allianz-ehpad.com)
Casefile prénom.nom@allianz-ehpad.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Bibx (bibx.xyz)
Office Hours on Bibx // FROM THE CASEFILE — CTK NETWORK When deposits to Bibx via bibx.xyz go quiet, the …
View Full Report →37 Investors in Kiwi
Office Hours on 37 Investors in Kiwi // FROM THE CASEFILE — CTK NETWORK When deposits to 37 Investors in …
View Full Report →contact@ing-europe.fr (contact@ing-europe.fr)
Office Hours on contact@ing-europe.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to contact@…
View Full Report →Royal Dimex Ltd.
Reading the Chain: Royal Dimex Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Royal Dimex Ltd…
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