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.
37,185 scam brokers on file
Kim’s Stockwatch (kimstockwatch.com)
Casefile Kim's Stockwatch — The Professor’s Note // FROM THE CASEFILE — KIM'S STOCKWATC…
View Full Report →palestine.forex palestineforex (https:)
Office Hours on palestine.forex palestineforex // FROM THE CASEFILE — CTK NETWORK When deposits to palest…
View Full Report →CMI Trader (en.cmitrader.com)
Reading the Chain: CMI Trader // FROM THE CASEFILE — CMI TRADER CMI Trader is a casefile under reading. T…
View Full Report →tradingroom@bitaiapp.pro (tradingroom@bitaiapp.pro)
Office Hours on tradingroom@bitaiapp.pro // FROM THE CASEFILE — CTK NETWORK When deposits to tradingroom@…
View Full Report →Loncin Global Limited
Reading the Chain: Loncin Global Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Loncin Glo…
View Full Report →Livetradingfx (livetradingfx.com)
Casefile Livetradingfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Trive Financial (trive-financial.com)
Casefile Trive Financial — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →HF Markets (Imposter) (marketsintervip.com)
Office Hours on HF Markets (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HF Marke…
View Full Report →Benesis FX
Reading the Chain: Benesis FX // FROM THE CASEFILE — WORLD MARKETS When deposits to Benesis FX via this p…
View Full Report →Cryptron (cryptron.io)
From the Lectern: Cryptron // FROM THE CASEFILE — CRYPTRON Cryptron is a casefile under reading. The depo…
View Full Report →Wealth Vision (https:)
Reading the Chain: Wealth Vision // FROM THE CASEFILE — WORLD MARKETS When deposits to Wealth Vision via …
View Full Report →PIPCOUNTS (pipcounts.com)
Casefile PIPCOUNTS — The Professor’s Note // FROM THE CASEFILE — PIPCOUNTS PIPCOUNTS, operating f…
View Full Report →Invest Kapital (investkapital.se)
Office Hours on Invest Kapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Invest Kapital …
View Full Report →Gold Future Fund (https:)
Reading the Chain: Gold Future Fund // FROM THE CASEFILE — WORLD MARKETS When deposits to Gold Future Fun…
View Full Report →Aegon London (Clone of an FCA authorised firm)
Office Hours on Aegon London (Clone of an FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →ForexAlgo AI (forexalgo.ai)
Office Hours on ForexAlgo AI // FROM THE CASEFILE — CTK NETWORK When deposits to ForexAlgo AI via forexal…
View Full Report →Goldman Equiti (goldmanequiti.com)
Professor’s Brief: Goldman Equiti // FROM THE CASEFILE — GOLDMAN EQUITI Goldman Equiti, operating f…
View Full Report →Morenova Investment
Casefile Morenova Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Athens Capital Market (https:)
Office Hours on Athens Capital Market // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Athens C…
View Full Report →SafeX Pro (https:)
Office Hours on SafeX Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SafeX Pro via https:…
View Full Report →Wealth Wave Bank (wealthwavebk.com)
Reading the Chain: Wealth Wave Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Wealth Wave Ban…
View Full Report →HOUSING DISREPAIR CLINIC
Office Hours on HOUSING DISREPAIR CLINIC // FROM THE CASEFILE — CTK NETWORK When deposits to HOUSING DISR…
View Full Report →Asse-groupe ( (asse-groupe.com))
Office Hours on Asse-groupe ( // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Asse-groupe ( vi…
View Full Report →amf-france@post.com (amf-france@post.com)
Reading the Chain: amf-france@post.com // FROM THE CASEFILE — WORLD MARKETS When deposits to amf-france@p…
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