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.
37,193 scam brokers on file
AEC Investments/ AEC Investments Group
Casefile AEC Investments/ AEC Investments Group — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →Nova
Office Hours on Nova // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nova via this platform go…
View Full Report →Trendex
Casefile Trendex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Brims Forte
Casefile Brims Forte — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →GFund Assets (gfundassets.com)
GFund Assets — Annotated by the Professor // FROM THE CASEFILE — GFUND ASSETS GFund Assets, operating f…
View Full Report →24OptionForex 24OptionForex Investment Group (https:)
Office Hours on 24OptionForex 24OptionForex Investment Group // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →UniTrust Venture (unitrust-venture.com)
Office Hours on UniTrust Venture // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UniTrust Vent…
View Full Report →Inteli Law LLP (intelilawllp.com)
Casefile Inteli Law LLP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Acublue Ag (acublue-ag.com)
Office Hours on Acublue Ag // FROM THE CASEFILE — CTK NETWORK When deposits to Acublue Ag via acublue-ag….
View Full Report →WBF Exchange
Office Hours on WBF Exchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WBF Exchange via …
View Full Report →Devon Fairchild & Co.
Casefile Devon Fairchild & Co. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Market Trading (https:)
Office Hours on Market Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Market Trading …
View Full Report →Brisbane Trade (brisbanetrade.com)
Casefile Brisbane Trade — The Professor’s Note // FROM THE CASEFILE — BRISBANE TRADE Funds you se…
View Full Report →WhalesHub (whaleshub.org)
From the Lectern: WhalesHub // FROM THE CASEFILE — WHALESHUB WhalesHub is a casefile under reading. The d…
View Full Report →service-clients@epargne-barclays.com (service-clients@epargne-barclays.com)
Casefile service-clients@epargne-barclays.com — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Fidelity Fastearners (fidelit-fastearners.com)
Professor’s Brief: Fidelity Fastearners // FROM THE CASEFILE — FIDELITY FASTEARNERS When deposits t…
View Full Report →info@madestine.com (info@madestine.com)
Casefile info@madestine.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →RemaxCoinVest (remaxcoinvest.com)
Office Hours on RemaxCoinVest // FROM THE CASEFILE — REMAXCOINVEST When a deposit ledgered to RemaxCoinVe…
View Full Report →Hamilon FE/ Hamiltonfe
Reading the Chain: Hamilon FE/ Hamiltonfe // FROM THE CASEFILE — WORLD MARKETS When deposits to Hamilon F…
View Full Report →Markets Majesty (marketsmajesty.click)
Office Hours on Markets Majesty // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Markets Majest…
View Full Report →Securities Trading Commission (gov.sectco.us)
Casefile Securities Trading Commission — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Macallaster Pitfield Mackay Inc. (malpminc.com)
Office Hours on Macallaster Pitfield Mackay Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Arti4Trades (https:)
Office Hours on Arti4Trades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Arti4Trades via ht…
View Full Report →BGAMFX (bgamfx.com)
Reading the Chain: BGAMFX // FROM THE CASEFILE — BGAMFX The Professor opens the file on BGAMFX the same w…
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