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.
37,191 scam brokers on file
FLAG MARKETS LLC
Casefile FLAG MARKETS LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Go Markets Pty Ltd (https:)
Office Hours on Go Markets Pty Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Go Markets …
View Full Report →Fin Tech Platform (fintechplatform.pro)
Fin Tech Platform — Annotated by the Professor // FROM THE CASEFILE — FIN TECH PLATFORM Fin Tech Platfo…
View Full Report →Conseil Ltd (conseil-ltd.com)
Reading the Chain: Conseil Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Conseil Ltd via cons…
View Full Report →Ledger Global (https:)
Reading the Chain: Ledger Global // FROM THE CASEFILE — WORLD MARKETS When deposits to Ledger Global via …
View Full Report →Five Pines Capital
Reading the Chain: Five Pines Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Five Pines Ca…
View Full Report →Atlantic Credit & Trust Bank
Casefile Atlantic Credit & Trust Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Intcityholdings (intcityholdings.com)
Reading the Chain: Intcityholdings // FROM THE CASEFILE — WORLD MARKETS When deposits to Intcityholdings …
View Full Report →Benton Wells & Associates, LLC (bentonwells.com)
Reading the Chain: Benton Wells & Associates, LLC // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →Easypips Auto Techfx (easypipsautotechfx.ltd)
Reading the Chain: Easypips Auto Techfx // FROM THE CASEFILE — EASYPIPS AUTO TECHFX Easypips Auto Techfx,…
View Full Report →1. Miller Value Partner;2. Aristotle Capital Management
Casefile 1. Miller Value Partner;2. Aristotle Capital Management — The Professor’s Note // FROM THE…
View Full Report →Tansfield Limited
Reading the Chain: Tansfield Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Tansfield Limi…
View Full Report →Powerwealth (powerwealth.ch)
From the Lectern: Powerwealth // FROM THE CASEFILE — POWERWEALTH The Professor opens the file on Powerwea…
View Full Report →DCC Invest (https:)
Office Hours on DCC Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DCC Invest via http…
View Full Report →Attiora (attiora.uk.com)
Casefile Attiora — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Bondmarket (bondmarket.vip)
Casefile Bondmarket — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →CRYSTAEARN
Office Hours on CRYSTAEARN // FROM THE CASEFILE — CTK NETWORK When deposits to CRYSTAEARN via this platfo…
View Full Report →Toptier Finance (com)
From the Lectern: Toptier Finance // FROM THE CASEFILE — TOPTIER FINANCE The Professor opens the file on …
View Full Report →MT4 Trade
Office Hours on MT4 Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MT4 Trade via this p…
View Full Report →Crystal Interfinance
Office Hours on Crystal Interfinance // FROM THE CASEFILE — CTK NETWORK When deposits to Crystal Interfin…
View Full Report →Koinsglobal (https:)
Casefile Koinsglobal — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →QUALITYTRADINGFX (qualitytradingfx.com)
Office Hours on QUALITYTRADINGFX // FROM THE CASEFILE — QUALITYTRADINGFX When a deposit ledgered to QUALI…
View Full Report →Gold Market Thailand (https:)
Casefile Gold Market Thailand — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Robertson RX (robertsonrx.com)
Casefile Robertson RX — The Professor’s Note // FROM THE CASEFILE — ROBERTSON RX Funds you sent t…
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