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.
37,129 scam brokers on file
McGibbs Investment Consultant (mcgibbsconsulting.com)
Office Hours on McGibbs Investment Consultant // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →prénom.nom@maiestas.eu (prénom.nom@maiestas.eu)
Reading the Chain: prénom.nom@maiestas.eu // FROM THE CASEFILE — WORLD MARKETS When deposits to prénom….
View Full Report →Everstead Brokerage (https:)
Office Hours on Everstead Brokerage // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Everstead …
View Full Report →Trinota Markets (Global) Limited
Office Hours on Trinota Markets (Global) Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Handel Avkastör (handel-avkastor.com)
Casefile Handel Avkastör — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Hogodex (hogodex.com)
Office Hours on Hogodex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hogodex via hogodex.co…
View Full Report →Guze Markets (guzemarkets.com)
Casefile Guze Markets — The Professor’s Note // FROM THE CASEFILE — GUZE MARKETS When a deposit l…
View Full Report →Stock Exchange Investment (stockinvestmentexchange.com)
Casefile Stock Exchange Investment — The Professor’s Note // FROM THE CASEFILE — STOCK EXCHANGE I…
View Full Report →Access Poineer (https:)
Reading the Chain: Access Poineer // FROM THE CASEFILE — WORLD MARKETS When deposits to Access Poineer vi…
View Full Report →4FXLUXUS
Reading the Chain: 4FXLUXUS // FROM THE CASEFILE — WORLD MARKETS When deposits to 4FXLUXUS via this platf…
View Full Report →Comerciodefxtm (comerciodefxtm.com)
Office Hours on Comerciodefxtm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Comerciodefxtm …
View Full Report →WATON (hhtzq.com)
Casefile WATON — The Professor’s Note // FROM THE CASEFILE — WATON When a deposit ledgered to WAT…
View Full Report →SECURED BIT FOREXPRO
Reading the Chain: SECURED BIT FOREXPRO // FROM THE CASEFILE — WORLD MARKETS When deposits to SECURED BIT…
View Full Report →MANGROVE CORPORATE SERVICES LIMITED
Office Hours on MANGROVE CORPORATE SERVICES LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Top Invests (top-invests.com)
Reading the Chain: Top Invests // FROM THE CASEFILE — WORLD MARKETS When deposits to Top Invests via top-…
View Full Report →Active4trades (active4trades.com)
Casefile Active4trades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Investigram (investigram.com)
Office Hours on Investigram // FROM THE CASEFILE — CTK NETWORK When deposits to Investigram via investigr…
View Full Report →UnitForex (unitforex.com)
Casefile UnitForex — The Professor’s Note // FROM THE CASEFILE — UNITFOREX Funds you sent to Unit…
View Full Report →INVES (https:)
Office Hours on INVES // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to INVES via https: go quie…
View Full Report →Polar Profits
Office Hours on Polar Profits // FROM THE CASEFILE — CTK NETWORK When deposits to Polar Profits via this …
View Full Report →Crypto FX Tradings 668 (cryptofxtradings668.com.kelvinaffiliate.click)
Office Hours on Crypto FX Tradings 668 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto …
View Full Report →Globalfxlifestyleprofitable
Reading the Chain: Globalfxlifestyleprofitable // FROM THE CASEFILE — WORLD MARKETS When deposits to Glob…
View Full Report →UK Elite Bonds
Casefile UK Elite Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →CRYPTONARY FARM
Reading the Chain: CRYPTONARY FARM // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTONARY FARM …
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