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.
37,215 scam brokers on file
Crypto Profit Mil Trading Services
Reading the Chain: Crypto Profit Mil Trading Services // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →Nova Growth Holdings
Office Hours on Nova Growth Holdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nova Grow…
View Full Report →geniusstocks LTD (geniustocks.com)
From the Lectern: geniusstocks LTD // FROM THE CASEFILE — GENIUSSTOCKS LTD When a deposit ledgered to gen…
View Full Report →Placement Action (placement-action.com)
Casefile Placement Action — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →BOND RATE COMPARE/Compare Bonds Ltd (bondratecompare.co.uk)
Casefile BOND RATE COMPARE/Compare Bonds Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →INVADIGM (invadigm.com)
INVADIGM — Annotated by the Professor // FROM THE CASEFILE — INVADIGM INVADIGM is a casefile under read…
View Full Report →BITBLOCKASSET (https:)
Casefile BITBLOCKASSET — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →COIN DESK OPTION
Office Hours on COIN DESK OPTION // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to COIN DESK OPT…
View Full Report →Web3 Blockchain (web3blockchain.live)
Web3 Blockchain — Annotated by the Professor // FROM THE CASEFILE — WEB3 BLOCKCHAIN Web3 Blockchain, op…
View Full Report →Growminingfx.biz Limited (GMFX) (growminingfx.biz)
Growminingfx.biz Limited (GMFX) — Annotated by the Professor // FROM THE CASEFILE — GROWMININGFX.BIZ LI…
View Full Report →Bit Pro Gain (bitprogain.io)
Reading the Chain: Bit Pro Gain // FROM THE CASEFILE — BIT PRO GAIN Bit Pro Gain, operating from bitproga…
View Full Report →UTS UniTradeSwiss (unitrade-swiss.com)
From the Lectern: UTS UniTradeSwiss // FROM THE CASEFILE — UTS UNITRADESWISS The Professor opens the file…
View Full Report →Capitaria (capitaria.com)
Professor’s Brief: Capitaria // FROM THE CASEFILE — CAPITARIA When deposits to Capitaria via capita…
View Full Report →Max Recoveries
Office Hours on Max Recoveries // FROM THE CASEFILE — CTK NETWORK When deposits to Max Recoveries via thi…
View Full Report →FINANCIAL TRADING ART SRL
Casefile FINANCIAL TRADING ART SRL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Exchangecapitalfx.com Limited (exchangecapitalfx.com)
Reading the Chain: Exchangecapitalfx.com Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Ex…
View Full Report →Premier Bonds
Casefile Premier Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Ocean Trade (ocean-trade.org)
Casefile Ocean Trade — The Professor’s Note // FROM THE CASEFILE — OCEAN TRADE When deposits to O…
View Full Report →XFortunes (x-fortunes.com)
Casefile XFortunes — The Professor’s Note // FROM THE CASEFILE — XFORTUNES XFortunes is a casefil…
View Full Report →finance@gestionprivee-eres.com (finance@gestionprivee-eres.com)
Office Hours on finance@gestionprivee-eres.com // FROM THE CASEFILE — CTK NETWORK When deposits to financ…
View Full Report →GemFxPro Ltd. (gemfxpro.com)
Office Hours on GemFxPro Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to GemFxPro Ltd. via gemfx…
View Full Report →MABEWO HOLDING SE
Reading the Chain: MABEWO HOLDING SE // FROM THE CASEFILE — WORLD MARKETS When deposits to MABEWO HOLDING…
View Full Report →Dagang Algomecs Sdn Bhd (“Algomecs”)
Reading the Chain: Dagang Algomecs Sdn Bhd (“Algomecs”) // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →Active Media Group Limited
Casefile Active Media Group Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
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