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.
37,189 scam brokers on file
Avan Investment (in.avaninvestment.com)
Reading the Chain: Avan Investment // FROM THE CASEFILE — AVAN INVESTMENT Avan Investment, operating from…
View Full Report →Escryptotrade (escryptotrade.com)
Casefile Escryptotrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →FXECM (fxecm.com)
Professor’s Brief: FXECM // FROM THE CASEFILE — FXECM FXECM, operating from fxecm.com, leaves a cha…
View Full Report →MicroxStock Ltd (microxstock.net)
MicroxStock Ltd — Annotated by the Professor // FROM THE CASEFILE — MICROXSTOCK LTD Funds you sent to M…
View Full Report →Elite FX Financial Markets (elitefxfinancialmarkets.com)
Casefile Elite FX Financial Markets — The Professor’s Note // FROM THE CASEFILE — ELITE FX FINANC…
View Full Report →HGF gold now daily set50 (https:)
Office Hours on HGF gold now daily set50 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HGF g…
View Full Report →prenom.nom@analysts-crypto.com (prenom.nom@analysts-crypto.com)
Office Hours on prenom.nom@analysts-crypto.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →GSI Markets (gsimarkets.com)
From the Lectern: GSI Markets // FROM THE CASEFILE — GSI MARKETS The Professor opens the file on GSI Mark…
View Full Report →SG Gold Pte Ltd
Reading the Chain: SG Gold Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to SG Gold Pte Ltd …
View Full Report →Capitus (capitus.net)
Professor’s Brief: Capitus // FROM THE CASEFILE — CAPITUS The Professor opens the file on Capitus t…
View Full Report →Check a Bond
Office Hours on Check a Bond // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Check a Bond via …
View Full Report →EC-POR APP
Casefile EC-POR APP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Trade & View (https:)
Office Hours on Trade & View // FROM THE CASEFILE — CTK NETWORK When deposits to Trade & View via…
View Full Report →prénom.nom@sas-khapa.com (prénom.nom@sas-khapa.com)
Casefile prénom.nom@sas-khapa.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →TNTROYAL (tntroyal.com)
Reading the Chain: TNTROYAL // FROM THE CASEFILE — TNTROYAL TNTROYAL is a casefile under reading. The dep…
View Full Report →Gsfinances (gsfinances.fr)
Office Hours on Gsfinances // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gsfinances via gsfi…
View Full Report →fairstoneclients.com (Clone of FCA Authorised Firms) (fairstoneclients.com)
Office Hours on fairstoneclients.com (Clone of FCA Authorised Firms) // FROM THE CASEFILE — BTCUSDT INVES…
View Full Report →TeamStar Fx (teamstarforex.com)
From the Lectern: TeamStar Fx // FROM THE CASEFILE — TEAMSTAR FX The Professor opens the file on TeamStar…
View Full Report →Greystone Asset Management (greystoneassetmanagement.com)
Office Hours on Greystone Asset Management // FROM THE CASEFILE — CTK NETWORK When deposits to Greystone …
View Full Report →HitBeat
Casefile HitBeat — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →AMCHUNKS (amchunks.com)
AMCHUNKS — Annotated by the Professor // FROM THE CASEFILE — AMCHUNKS Funds you sent to AMCHUNKS (amchu…
View Full Report →Just Bonds
Reading the Chain: Just Bonds // FROM THE CASEFILE — WORLD MARKETS When deposits to Just Bonds via this p…
View Full Report →ZENITH GLOBAL VENTURE (zenithglobalventure.com)
ZENITH GLOBAL VENTURE — Annotated by the Professor // FROM THE CASEFILE — ZENITH GLOBAL VENTURE When a …
View Full Report →Platforms Goldflame
Office Hours on Platforms Goldflame // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Platforms …
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