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.
37,190 scam brokers on file
“Österreich GeldWert”
Reading the Chain: “Österreich GeldWert” // FROM THE CASEFILE — WORLD MARKETS When deposits to “Ö…
View Full Report →Universal Acorn
Reading the Chain: Universal Acorn // FROM THE CASEFILE — WORLD MARKETS When deposits to Universal Acorn …
View Full Report →service-administratif@hgam-gestion.com (service-administratif@hgam-gestion.com)
Office Hours on service-administratif@hgam-gestion.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Wexness (wexness.io)
Office Hours on Wexness // FROM THE CASEFILE — CTK NETWORK When deposits to Wexness via wexness.io go qui…
View Full Report →DIGITAL. (https:)
Office Hours on DIGITAL. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DIGITAL. via https: g…
View Full Report →MiralFX (miralfx.com)
Casefile MiralFX — The Professor’s Note // FROM THE CASEFILE — MIRALFX MiralFX is a casefile unde…
View Full Report →Real Trade Finance
Office Hours on Real Trade Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Real Trade …
View Full Report →Energy Wealth Investment EW Investments (https:)
Reading the Chain: Energy Wealth Investment EW Investments // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →Enterprise2U (trendsfingroup.com)
Enterprise2U — Annotated by the Professor // FROM THE CASEFILE — ENTERPRISE2U The Professor opens the f…
View Full Report →Investment Bridge
Office Hours on Investment Bridge // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Investment B…
View Full Report →Joy Chains
Casefile Joy Chains — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Thomson Venture Capital Partners
Office Hours on Thomson Venture Capital Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →AI Forex Trader (https:)
Reading the Chain: AI Forex Trader // FROM THE CASEFILE — WORLD MARKETS When deposits to AI Forex Trader …
View Full Report →BLUE LOCK INVESTMENT (bluelockinvestment.com)
Professor’s Brief: BLUE LOCK INVESTMENT // FROM THE CASEFILE — BLUE LOCK INVESTMENT Funds you sent …
View Full Report →Arkbit Luxen (arkbit-luxen.io)
Office Hours on Arkbit Luxen // FROM THE CASEFILE — CTK NETWORK When deposits to Arkbit Luxen via arkbit-…
View Full Report →Leztruvin (eztruvinnorway.net)
Casefile Leztruvin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Fastrading (Operated by TLM Global Services Ltd)
Reading the Chain: Fastrading (Operated by TLM Global Services Ltd) // FROM THE CASEFILE — WORLD MARKETS …
View Full Report →ProspectLTD
Office Hours on ProspectLTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ProspectLTD via th…
View Full Report →prénom.nom@am-management-asset.com (prénom.nom@am-management-asset.com)
Reading the Chain: prénom.nom@am-management-asset.com // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →X page “ylgbullion” (https:)
View Full Report →Bit4EU (bit4eu.cc;https:)
Bit4EU — Annotated by the Professor // FROM THE CASEFILE — BIT4EU The Professor opens the file on Bit4E…
View Full Report →Gordian Corporate (gordiancorporate.com)
Office Hours on Gordian Corporate // FROM THE CASEFILE — GORDIAN CORPORATE Gordian Corporate is a casefil…
View Full Report →DXJM (dxjmfx.com)
DXJM — Annotated by the Professor // FROM THE CASEFILE — DXJM DXJM is a casefile under reading. The dep…
View Full Report →Gard Marine & Energy (clone of FCA authorised firm)
Office Hours on Gard Marine & Energy (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT IN…
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