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.
37,136 scam brokers on file
MEGATRADINGSFX (megatradingsfx.com)
From the Lectern: MEGATRADINGSFX // FROM THE CASEFILE — MEGATRADINGSFX The Professor opens the file on ME…
View Full Report →Liberty Commercial Finance Limited
Office Hours on Liberty Commercial Finance Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Litterman FX
Casefile Litterman FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →EQUIPO JUANFE
Reading the Chain: EQUIPO JUANFE // FROM THE CASEFILE — WORLD MARKETS When deposits to EQUIPO JUANFE via …
View Full Report →Greenup24 (greenup24.com)
Office Hours on Greenup24 // FROM THE CASEFILE — GREENUP24 Funds you sent to Greenup24 (greenup24.com) ar…
View Full Report →Golden Age Asset Management Ltd
Casefile Golden Age Asset Management Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →BELL TOWER GLOBAL
Office Hours on BELL TOWER GLOBAL // FROM THE CASEFILE — CTK NETWORK When deposits to BELL TOWER GLOBAL v…
View Full Report →Fastcryptofx (fastcryptofx.com)
Office Hours on Fastcryptofx // FROM THE CASEFILE — CTK NETWORK When deposits to Fastcryptofx via fastcry…
View Full Report →XTBFX (xtbfx.online)
From the Lectern: XTBFX // FROM THE CASEFILE — XTBFX Funds you sent to XTBFX (xtbfx.online) are still rec…
View Full Report →philippe@blondel-joigny.com (philippe@blondel-joigny.com)
Office Hours on philippe@blondel-joigny.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ph…
View Full Report →Sky Horizon Holding (skyhorizonholdings.com)
Office Hours on Sky Horizon Holding // FROM THE CASEFILE — CTK NETWORK When deposits to Sky Horizon Holdi…
View Full Report →Best Investments
Office Hours on Best Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Best Investments via…
View Full Report →prénom.nom@clconseil-patrimoine.com (prénom.nom@clconseil-patrimoine.com)
Casefile prénom.nom@clconseil-patrimoine.com — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Cryptonance Brokerage (cryptonancebrokerage.com)
From the Lectern: Cryptonance Brokerage // FROM THE CASEFILE — CRYPTONANCE BROKERAGE Funds you sent to Cr…
View Full Report →Limestone International Asset Management LLC
View Full Report →Turennecapital (turennecapital.acces-gestion.com)
Casefile Turennecapital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Bellspotter (bellspotter.org)
Reading the Chain: Bellspotter // FROM THE CASEFILE — BELLSPOTTER When deposits to Bellspotter via bellsp…
View Full Report →ecos.am (ecos.am)
Office Hours on ecos.am // FROM THE CASEFILE — CTK NETWORK When deposits to ecos.am via ecos.am go quiet,…
View Full Report →Interactive Taxation Consultants (taxationconsultants.com)
Office Hours on Interactive Taxation Consultants // FROM THE CASEFILE — CTK NETWORK When deposits to Inte…
View Full Report →Investperify (investperify.org)
Reading the Chain: Investperify // FROM THE CASEFILE — INVESTPERIFY Funds you sent to Investperify (inves…
View Full Report →HORIZON HOME AND BUSINESS LOANS (horizonbusinessloan.com)
Reading the Chain: HORIZON HOME AND BUSINESS LOANS // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Valid Fx Trading
Office Hours on Valid Fx Trading // FROM THE CASEFILE — CTK NETWORK When deposits to Valid Fx Trading via…
View Full Report →Expertfxtrader (https:)
Office Hours on Expertfxtrader // FROM THE CASEFILE — CTK NETWORK When deposits to Expertfxtrader via htt…
View Full Report →Cexrqw (https:)
Office Hours on Cexrqw // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cexrqw via https: go qu…
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