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.
37,130 scam brokers on file
Allianz Global Corporate (Clone of EEA Authorised firm)
Office Hours on Allianz Global Corporate (Clone of EEA Authorised firm) // FROM THE CASEFILE — BTCUSDT IN…
View Full Report →Advanziagroup (advanziagroup.io)
Office Hours on Advanziagroup // FROM THE CASEFILE — ADVANZIAGROUP The Professor opens the file on Advanz…
View Full Report →Hedge Capital
Office Hours on Hedge Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hedge Capital vi…
View Full Report →Amz-Dreamy Cafe (https:)
Casefile Amz-Dreamy Cafe — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Hudson International Group Limited
Casefile Hudson International Group Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →AC Capital Partners (Clone)
Casefile AC Capital Partners (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Zoneswap
Office Hours on Zoneswap // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zoneswap via this pla…
View Full Report →Imperial RWITs (Red Wine Investment Trust)
Reading the Chain: Imperial RWITs (Red Wine Investment Trust) // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →prénom.nom@euryale-asset-management.com (prénom.nom@euryale-asset-management.com)
Reading the Chain: prénom.nom@euryale-asset-management.com // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →R-Trading
Reading the Chain: R-Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to R-Trading via this pla…
View Full Report →Preminentgoals (preminentgoals.com)
Casefile Preminentgoals — The Professor’s Note // FROM THE CASEFILE — PREMINENTGOALS Funds you se…
View Full Report →Opt Coin (optcoin.lol)
Casefile Opt Coin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Globaltrusts Capital (globaltrusts-capital.com)
Office Hours on Globaltrusts Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Globaltru…
View Full Report →CashPay
Office Hours on CashPay // FROM THE CASEFILE — CTK NETWORK When deposits to CashPay via this platform go …
View Full Report →Proxtrend Ltd (https:)
Office Hours on Proxtrend Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Proxtrend Ltd vi…
View Full Report →Gridingrows FX Signal (gridingrowsfxsignal.com)
From the Lectern: Gridingrows FX Signal // FROM THE CASEFILE — GRIDINGROWS FX SIGNAL The Professor opens …
View Full Report →Clermont Meridian Trading
Casefile Clermont Meridian Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →TradingPro (tradingpro.com)
Office Hours on TradingPro // FROM THE CASEFILE — TRADINGPRO TradingPro is a casefile under reading. The …
View Full Report →MLES Finance Group
Office Hours on MLES Finance Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MLES Financ…
View Full Report →Traders Recovery (Clone of authorised firm)
Office Hours on Traders Recovery (Clone of authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →Investor warning: NorthWest Options Exchange
Office Hours on Investor warning: NorthWest Options Exchange // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →Rushpips (rushpips.com)
Office Hours on Rushpips // FROM THE CASEFILE — CTK NETWORK When deposits to Rushpips via rushpips.com go…
View Full Report →DESXTRADE
Office Hours on DESXTRADE // FROM THE CASEFILE — CTK NETWORK When deposits to DESXTRADE via this platform…
View Full Report →Asset Management International Ltd (assetmanagementint.com)
Reading the Chain: Asset Management International Ltd // FROM THE CASEFILE — ASSET MANAGEMENT INTERNATION…
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