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.
37,135 scam brokers on file
Dumont Fin (dumont-fin.com)
Office Hours on Dumont Fin // FROM THE CASEFILE — CTK NETWORK When deposits to Dumont Fin via dumont-fin….
View Full Report →Cana Capital 24
Casefile Cana Capital 24 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Global Trade Invest (globaltradeinvest.info)
From the Lectern: Global Trade Invest // FROM THE CASEFILE — GLOBAL TRADE INVEST Funds you sent to Global…
View Full Report →Aiwa FX (aiwafx.com)
From the Lectern: Aiwa FX // FROM THE CASEFILE — AIWA FX The Professor opens the file on Aiwa FX the same…
View Full Report →Sunridge Bitrevia (http:)
Casefile Sunridge Bitrevia — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Imberri (imberri.com)
Reading the Chain: Imberri // FROM THE CASEFILE — WORLD MARKETS When deposits to Imberri via imberri.com …
View Full Report →prénom.nom@service-client-ingdiba-ag.com (prénom.nom@service-client-ingdiba-ag.com)
Office Hours on prénom.nom@service-client-ingdiba-ag.com // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →Rose & Cranfield (rose-cranfield.com)
Office Hours on Rose & Cranfield // FROM THE CASEFILE — CTK NETWORK When deposits to Rose & Cranf…
View Full Report →Ultimate Financial Solution
Office Hours on Ultimate Financial Solution // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ul…
View Full Report →SeguroFX (segurofx.com)
Reading the Chain: SeguroFX // FROM THE CASEFILE — SEGUROFX SeguroFX is a casefile under reading. The dep…
View Full Report →Clone HYCM MARKETS LTD (pc.hycmtrader.com) (pc.hycmtrader.com)
From the Lectern: Clone HYCM MARKETS LTD (pc.hycmtrader.com) // FROM THE CASEFILE — CLONE HYCM MARKETS LT…
View Full Report →International Markets Live Inc (IM MASTERY ACADEMY)
Reading the Chain: International Markets Live Inc (IM MASTERY ACADEMY) // FROM THE CASEFILE — WORLD MARKE…
View Full Report →Trustis Ag (trustis-ag.com)
Office Hours on Trustis Ag // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trustis Ag via trus…
View Full Report →PLEDGEVOW
Office Hours on PLEDGEVOW // FROM THE CASEFILE — CTK NETWORK When deposits to PLEDGEVOW via this platform…
View Full Report →KFX FINANCIAL MARKET
Office Hours on KFX FINANCIAL MARKET // FROM THE CASEFILE — CTK NETWORK When deposits to KFX FINANCIAL MA…
View Full Report →Royal Trust Futures (royalfx.co.id)
Office Hours on Royal Trust Futures // FROM THE CASEFILE — ROYAL TRUST FUTURES The Professor opens the fi…
View Full Report →JB Indicator
Office Hours on JB Indicator // FROM THE CASEFILE — CTK NETWORK When deposits to JB Indicator via this pl…
View Full Report →HARVARDCRYPTO STOCK
Office Hours on HARVARDCRYPTO STOCK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HARVARDCRY…
View Full Report →Casper Finance
Office Hours on Casper Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Casper Finance …
View Full Report →Trading Academy Signals (https:)
Office Hours on Trading Academy Signals // FROM THE CASEFILE — CTK NETWORK When deposits to Trading Acade…
View Full Report →ProSignals (prosignalsai.com)
Casefile ProSignals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →SUMMIT ADVISORS SECURITIES LLC
Reading the Chain: SUMMIT ADVISORS SECURITIES LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to S…
View Full Report →prénom.nom@evolution-gbl.com (prénom.nom@evolution-gbl.com)
Casefile prénom.nom@evolution-gbl.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →SwissToro (swisstoro.com)
Professor’s Brief: SwissToro // FROM THE CASEFILE — SWISSTORO When a deposit ledgered to SwissToro …
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