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.
37,186 scam brokers on file
ESCOFINTEX
Casefile ESCOFINTEX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Get Loan Approve (Clone of Appointed Representative Firm)
Casefile Get Loan Approve (Clone of Appointed Representative Firm) — The Professor’s Note // FROM T…
View Full Report →Blacktower Financial Management Group (blacktowerfmg-cfd.com)
Office Hours on Blacktower Financial Management Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Allianze Global Insurance Inc. (allianzeglobalinsurance.com)
Casefile Allianze Global Insurance Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →STABLEGROWTHCAPITAL
Casefile STABLEGROWTHCAPITAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Bondstreet Holdings (bondstreet-holdings.com)
Reading the Chain: Bondstreet Holdings // FROM THE CASEFILE — WORLD MARKETS When deposits to Bondstreet H…
View Full Report →Market Z (market-z.com)
From the Lectern: Market Z // FROM THE CASEFILE — MARKET Z Market Z, operating from market-z.com, leaves …
View Full Report →HGF Financial Planning (https:)
Office Hours on HGF Financial Planning // FROM THE CASEFILE — CTK NETWORK When deposits to HGF Financial …
View Full Report →YSI Fx (ysifx.com)
YSI Fx — Annotated by the Professor // FROM THE CASEFILE — YSI FX When a deposit ledgered to YSI Fx at …
View Full Report →Thebitcoincode (thebitcoincode.software)
Reading the Chain: Thebitcoincode // FROM THE CASEFILE — WORLD MARKETS When deposits to Thebitcoincode vi…
View Full Report →Neoplacement (neoplacement.com)
Reading the Chain: Neoplacement // FROM THE CASEFILE — WORLD MARKETS When deposits to Neoplacement via ne…
View Full Report →Fortress Global (https:)
Reading the Chain: Fortress Global // FROM THE CASEFILE — WORLD MARKETS When deposits to Fortress Global …
View Full Report →Aston Bull (astonbull.com)
Reading the Chain: Aston Bull // FROM THE CASEFILE — ASTON BULL When a deposit ledgered to Aston Bull at …
View Full Report →GalacticsAI (galacticsai.com)
Casefile GalacticsAI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →VALITRAX (https:)
Office Hours on VALITRAX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VALITRAX via https: g…
View Full Report →Invest Primo (investprimo.live)
Office Hours on Invest Primo // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Invest Primo via …
View Full Report →CED Capital Ltd (Clone of FCA authorised firm)
Reading the Chain: CED Capital Ltd (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS Wh…
View Full Report →Institute of International Market Regulators
Office Hours on Institute of International Market Regulators // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →UNION STANDARD INTERNATIONAL GROUP PTY LTD – USGFX
Office Hours on UNION STANDARD INTERNATIONAL GROUP PTY LTD – USGFX // FROM THE CASEFILE — BTCUSDT I…
View Full Report →CLYBOURNE CONSULTING GROUP LLC (clybourneconsultinggroup.com)
Office Hours on CLYBOURNE CONSULTING GROUP LLC // FROM THE CASEFILE — CTK NETWORK When deposits to CLYBOU…
View Full Report →Trade-Station Investments Ltd (trade-assets.org)
Casefile Trade-Station Investments Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Compare APR Rates
Casefile Compare APR Rates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →VVIP FX (vvipfx.com)
From the Lectern: VVIP FX // FROM THE CASEFILE — VVIP FX VVIP FX is a casefile under reading. The deposit…
View Full Report →Tamma co Group (tamma-co.com)
Reading the Chain: Tamma co Group // FROM THE CASEFILE — TAMMA CO GROUP Tamma co Group, operating from ta…
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