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.
37,163 scam brokers on file
bestinvest.ad@gmail.com (bestinvest.ad@gmail.com)
Casefile bestinvest.ad@gmail.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Intellect Bank
Office Hours on Intellect Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Intellect Bank via thi…
View Full Report →Capium-Ltd Limited (capium-ltdlimited.com)
Office Hours on Capium-Ltd Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Capium-Ltd Limited…
View Full Report →Torex Wealth (torexwealth.co.za)
Casefile Torex Wealth — The Professor’s Note // FROM THE CASEFILE — TOREX WEALTH The Professor op…
View Full Report →Crown Equities Trustee (crownequitiestrustee.com)
From the Lectern: Crown Equities Trustee // FROM THE CASEFILE — CROWN EQUITIES TRUSTEE The Professor open…
View Full Report →Alliance Venture Management (Clone of an EEA authorised firm)
Office Hours on Alliance Venture Management (Clone of an EEA authorised firm) // FROM THE CASEFILE — CTK …
View Full Report →Golden FX (golden-fx.com)
Reading the Chain: Golden FX // FROM THE CASEFILE — GOLDEN FX The Professor opens the file on Golden FX t…
View Full Report →LCG
Casefile LCG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
View Full Report →Cash Invest
Reading the Chain: Cash Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Cash Invest via this…
View Full Report →support@objectifmondesicav.com (support@objectifmondesicav.com)
Office Hours on support@objectifmondesicav.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →fortmillfinance.com (Clone of FCA authorised firm) (fortmillfinance.com)
Casefile fortmillfinance.com (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASE…
View Full Report →VARIETYFX
Reading the Chain: VARIETYFX // FROM THE CASEFILE — WORLD MARKETS When deposits to VARIETYFX via this pla…
View Full Report →Chase Mckenzie Global Debt Recoveries
Office Hours on Chase Mckenzie Global Debt Recoveries // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Autofxbroker (autofxbroker.com)
Reading the Chain: Autofxbroker // FROM THE CASEFILE — WORLD MARKETS When deposits to Autofxbroker via au…
View Full Report →Wisely Insure (https:)
Casefile Wisely Insure — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →prénom.nom@fonciere-elbp.com (prénom.nom@fonciere-elbp.com)
Office Hours on prénom.nom@fonciere-elbp.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom…
View Full Report →Commission on Securities & Financial Equities (commsfeq.org)
Reading the Chain: Commission on Securities & Financial Equities // FROM THE CASEFILE — WORLD MARKETS…
View Full Report →Bond Invest (bond-invest.com)
Office Hours on Bond Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Bond Invest via bond-inve…
View Full Report →Growcapitalexchange (growcapitalexchange.com)
Casefile Growcapitalexchange — The Professor’s Note // FROM THE CASEFILE — GROWCAPITALEXCHANGE Gr…
View Full Report →Legit Crypto Option or Citizen Crypto Mining FX
Office Hours on Legit Crypto Option or Citizen Crypto Mining FX // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →Trading Central (https:)
Office Hours on Trading Central // FROM THE CASEFILE — CTK NETWORK When deposits to Trading Central via h…
View Full Report →nt_indicator (https:)
Casefile nt_indicator — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Clone HF Markets (marketsinter.com)
Office Hours on Clone HF Markets // FROM THE CASEFILE — CLONE HF MARKETS The Professor opens the file on …
View Full Report →HexMarkets (hexmarkets.com)
Professor’s Brief: HexMarkets // FROM THE CASEFILE — HEXMARKETS HexMarkets is a casefile under read…
View Full Report →