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.
37,218 scam brokers on file
Ingoinvest
Casefile Ingoinvest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →GSO Whitney ICAV (Clone)
Office Hours on GSO Whitney ICAV (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GSO W…
View Full Report →Permanent TSB (Clone)
Casefile Permanent TSB (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →CatenaFarmCapital (catenafarmscapital.net)
Reading the Chain: CatenaFarmCapital // FROM THE CASEFILE — CATENAFARMCAPITAL CatenaFarmCapital is a case…
View Full Report →BitEx
Casefile BitEx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Changelly (https:)
Casefile Changelly — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Mountain Wolf
Reading the Chain: Mountain Wolf // FROM THE CASEFILE — WORLD MARKETS When deposits to Mountain Wolf via …
View Full Report →Crypto Exchange (https:)
Office Hours on Crypto Exchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto Exchang…
View Full Report →Protector FX (protectorfx.com)
Protector FX — Annotated by the Professor // FROM THE CASEFILE — PROTECTOR FX When deposits to Protecto…
View Full Report →BlueMax Capital (bluemaxcapital.com)
BlueMax Capital — Annotated by the Professor // FROM THE CASEFILE — BLUEMAX CAPITAL Funds you sent to B…
View Full Report →CapitalsWise
Casefile CapitalsWise — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →ISA Advisor
Office Hours on ISA Advisor // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ISA Advisor via th…
View Full Report →Tradeov (tradeov.com)
Office Hours on Tradeov // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tradeov via tradeov.co…
View Full Report →GOLDCAPITAL TRADES
Casefile GOLDCAPITAL TRADES — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →CapproFX (capprofx.com)
Reading the Chain: CapproFX // FROM THE CASEFILE — CAPPROFX CapproFX is a casefile under reading. The dep…
View Full Report →ClickPort International
Office Hours on ClickPort International // FROM THE CASEFILE — CTK NETWORK When deposits to ClickPort Int…
View Full Report →Mortal Finance (mortalfinance.co)
Reading the Chain: Mortal Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Mortal Finance vi…
View Full Report →Texodex (texodex.com)
Office Hours on Texodex // FROM THE CASEFILE — CTK NETWORK When deposits to Texodex via texodex.com go qu…
View Full Report →Alpen Invest
Casefile Alpen Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Verbex Group (verbexg.com)
From the Lectern: Verbex Group // FROM THE CASEFILE — VERBEX GROUP The Professor opens the file on Verbex…
View Full Report →AAA Vermögensverwaltung (aaa-vermoegensverwaltung.com)
Office Hours on AAA Vermögensverwaltung // FROM THE CASEFILE — CTK NETWORK When deposits to AAA Vermöge…
View Full Report →AD CRYPTO LIMITED
Office Hours on AD CRYPTO LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to AD CRYPTO LIMITED v…
View Full Report →Canada Rate Market
Office Hours on Canada Rate Market // FROM THE CASEFILE — CTK NETWORK When deposits to Canada Rate Market…
View Full Report →McLean’s Trading
Office Hours on McLean’s Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to McLean’s …
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