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.
36,969 scam brokers on file
Helio Charleroi Finance (helio-charleroi-finance.com)
Office Hours on Helio Charleroi Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Helio …
View Full Report →EasyTradeAPP (easytradeapp.co)
Reading the Chain: EasyTradeAPP // FROM THE CASEFILE — EASYTRADEAPP When deposits to EasyTradeAPP via eas…
View Full Report →RevoEx-Change
Office Hours on RevoEx-Change // FROM THE CASEFILE — CTK NETWORK When deposits to RevoEx-Change via this …
View Full Report →Pluto500 (pluto500.com)
Reading the Chain: Pluto500 // FROM THE CASEFILE — PLUTO500 The Professor opens the file on Pluto500 the …
View Full Report →FOREX TRADING WORKER
Casefile FOREX TRADING WORKER — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Coinepro/ Exchange Power Technology
Casefile Coinepro/ Exchange Power Technology — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →contact@propulsebyca-gestion.eu (contact@propulsebyca-gestion.eu)
Reading the Chain: contact@propulsebyca-gestion.eu // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Spring Well Bank
Casefile Spring Well Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →PLUTOFOREXTRADE
Office Hours on PLUTOFOREXTRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PLUTOFOREXTRAD…
View Full Report →WEALTHYHOOD EUROPE SINGLE-PERSON AEPEY (wealthyhood europe single-person aepey)
Casefile WEALTHYHOOD EUROPE SINGLE-PERSON AEPEY — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →Mortgage Securitisation Claims Ltd
Casefile Mortgage Securitisation Claims Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →MT2Trading
Casefile MT2Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Accessplanet (access-planet.com)
Casefile Accessplanet — The Professor’s Note // FROM THE CASEFILE — ACCESSPLANET When deposits to…
View Full Report →capital partnersgroup.com (capital-partnersgroup.com)
Professor’s Brief: capital partnersgroup.com // FROM THE CASEFILE — CAPITAL PARTNERSGROUP.COM When …
View Full Report →Interactive Tradex (interactive-tradex.com)
Reading the Chain: Interactive Tradex // FROM THE CASEFILE — WORLD MARKETS When deposits to Interactive T…
View Full Report →contact@ormond-c.com (contact@ormond-c.com)
Reading the Chain: contact@ormond-c.com // FROM THE CASEFILE — WORLD MARKETS When deposits to contact@orm…
View Full Report →Crets Beheer
Reading the Chain: Crets Beheer // FROM THE CASEFILE — WORLD MARKETS When deposits to Crets Beheer via th…
View Full Report →Immutableevex (immutableevex.com)
Reading the Chain: Immutableevex // FROM THE CASEFILE — WORLD MARKETS When deposits to Immutableevex via …
View Full Report →PCASH
Office Hours on PCASH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PCASH via this platform …
View Full Report →AxePro Group (axeprogroup.com)
From the Lectern: AxePro Group // FROM THE CASEFILE — AXEPRO GROUP The Professor opens the file on AxePro…
View Full Report →Botopia (https:)
Office Hours on Botopia // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Botopia via https: go …
View Full Report →Invetra (invetra.co.id)
Professor’s Brief: Invetra // FROM THE CASEFILE — INVETRA When deposits to Invetra via invetra.co.i…
View Full Report →Horizon Gold (thehorizon-gol)
Reading the Chain: Horizon Gold // FROM THE CASEFILE — HORIZON GOLD Horizon Gold is a casefile under read…
View Full Report →Capitalplus
Office Hours on Capitalplus // FROM THE CASEFILE — CTK NETWORK When deposits to Capitalplus via this plat…
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