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.
36,967 scam brokers on file
Zurich Financial Group
Office Hours on Zurich Financial Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zurich …
View Full Report →contact@fra-crypto.com (contact@fra-crypto.com)
Office Hours on contact@fra-crypto.com // FROM THE CASEFILE — CTK NETWORK When deposits to contact@fra-cr…
View Full Report →CENTOBOT
Office Hours on CENTOBOT // FROM THE CASEFILE — CTK NETWORK When deposits to CENTOBOT via this platform g…
View Full Report →EverFxPro (everfxpro.com)
Reading the Chain: EverFxPro // FROM THE CASEFILE — EVERFXPRO EverFxPro is a casefile under reading. The …
View Full Report →Proxifinancechain (proxifinancechain.com)
Reading the Chain: Proxifinancechain // FROM THE CASEFILE — PROXIFINANCECHAIN Funds you sent to Proxifina…
View Full Report →Colonial Square Acquisition LLC (csacquisition.com)
Office Hours on Colonial Square Acquisition LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Colon…
View Full Report →Profit Earn
Casefile Profit Earn — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Lopesgroups
Casefile Lopesgroups — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Go Markets (https:)
Office Hours on Go Markets // FROM THE CASEFILE — CTK NETWORK When deposits to Go Markets via https: go q…
View Full Report →WinTraders (win-traders.com)
WinTraders — Annotated by the Professor // FROM THE CASEFILE — WINTRADERS WinTraders, operating from wi…
View Full Report →Globetrendinvest (globetrendinvest.com)
Office Hours on Globetrendinvest // FROM THE CASEFILE — GLOBETRENDINVEST When deposits to Globetrendinves…
View Full Report →Fingrowth Investment (fingrowthinvestment.com)
Reading the Chain: Fingrowth Investment // FROM THE CASEFILE — FINGROWTH INVESTMENT Fingrowth Investment …
View Full Report →Evok Finances
Office Hours on Evok Finances // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Evok Finances vi…
View Full Report →STERFIRMFX
Casefile STERFIRMFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Binary Trading LLC (binaryinvestexpert.com)
Casefile Binary Trading LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Guler Yatirim Holdings (guleryatirimholdings.com)
Reading the Chain: Guler Yatirim Holdings // FROM THE CASEFILE — GULER YATIRIM HOLDINGS The Professor ope…
View Full Report →AG Broker (Clone of EEA Authorised firm)
Office Hours on AG Broker (Clone of EEA Authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →Vanguard and Associates (vanguardassocllc.com)
Office Hours on Vanguard and Associates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vangua…
View Full Report →DSG (dsgfinancialmarket.com)
From the Lectern: DSG // FROM THE CASEFILE — DSG When a deposit ledgered to DSG at dsgfinancialmarket.com…
View Full Report →Primeber Group (primebergroup.com)
Reading the Chain: Primeber Group // FROM THE CASEFILE — PRIMEBER GROUP Primeber Group is a casefile unde…
View Full Report →digitalinvestiocoin
Reading the Chain: digitalinvestiocoin // FROM THE CASEFILE — WORLD MARKETS When deposits to digitalinves…
View Full Report →Hedges Trade (hedgestrade.com)
Professor’s Brief: Hedges Trade // FROM THE CASEFILE — HEDGES TRADE The Professor opens the file on…
View Full Report →TheSaveBit
Casefile TheSaveBit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →CryptoInvestments (cryptoinvestments.ltd)
Office Hours on CryptoInvestments // FROM THE CASEFILE — CTK NETWORK When deposits to CryptoInvestments v…
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