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.
37,220 scam brokers on file
CRYPTOFUGU
Reading the Chain: CRYPTOFUGU // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTOFUGU via this p…
View Full Report →GMG (gmgoverseas.com)
Reading the Chain: GMG // FROM THE CASEFILE — GMG The Professor opens the file on GMG the same way every …
View Full Report →binarycryptominers trading
Casefile binarycryptominers trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →EverestCM (everestcm.com)
Professor’s Brief: EverestCM // FROM THE CASEFILE — EVERESTCM When deposits to EverestCM via everes…
View Full Report →Wall Street Capital (wallstreetcapitalltd.com)
Casefile Wall Street Capital — The Professor’s Note // FROM THE CASEFILE — WALL STREET CAPITAL Fu…
View Full Report →Zgse Group
Office Hours on Zgse Group // FROM THE CASEFILE — CTK NETWORK When deposits to Zgse Group via this platfo…
View Full Report →TradeIn24 (https:)
Casefile TradeIn24 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Capibullmarket (https:)
Casefile Capibullmarket — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Smart Money Equity (https:)
Office Hours on Smart Money Equity // FROM THE CASEFILE — CTK NETWORK When deposits to Smart Money Equity…
View Full Report →MyProfitLive (myprofitlive.com)
Reading the Chain: MyProfitLive // FROM THE CASEFILE — MYPROFITLIVE When a deposit ledgered to MyProfitLi…
View Full Report →Wealth Profit (wealthprofit.pro)
From the Lectern: Wealth Profit // FROM THE CASEFILE — WEALTH PROFIT When deposits to Wealth Profit via w…
View Full Report →Pulse Trade (pulse-trade.io)
Office Hours on Pulse Trade // FROM THE CASEFILE — PULSE TRADE Pulse Trade, operating from pulse-trade.io…
View Full Report →UPHOLDSPOTTRADE (upholdspottrade.com)
Reading the Chain: UPHOLDSPOTTRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to UPHOLDSPOTTRADE …
View Full Report →Sanblascap Sl (sanblascap-sl.com)
Casefile Sanblascap Sl — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Spp655 (spp655.com)
Office Hours on Spp655 // FROM THE CASEFILE — CTK NETWORK When deposits to Spp655 via spp655.com go quiet…
View Full Report →Epicinvest24 (epicinvest24.net)
Professor’s Brief: Epicinvest24 // FROM THE CASEFILE — EPICINVEST24 Funds you sent to Epicinvest24 …
View Full Report →Simple Path Trading SP Trading (https:)
Office Hours on Simple Path Trading SP Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →mail.prénom.nom@directdegirofr.com (mail.prénom.nom@directdegirofr.com)
Casefile mail.prénom.nom@directdegirofr.com — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →MLC Management (Clone)
Office Hours on MLC Management (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to MLC Management…
View Full Report →Alloxinvestment (alloxinvestment.com)
Reading the Chain: Alloxinvestment // FROM THE CASEFILE — WORLD MARKETS When deposits to Alloxinvestment …
View Full Report →Swissonetrust (swissonetrust.com)
Office Hours on Swissonetrust // FROM THE CASEFILE — CTK NETWORK When deposits to Swissonetrust via swiss…
View Full Report →SIMPLE500
Office Hours on SIMPLE500 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SIMPLE500 via this p…
View Full Report →XZDL GLOBAL (xzdl-fx.com)
Professor’s Brief: XZDL GLOBAL // FROM THE CASEFILE — XZDL GLOBAL XZDL GLOBAL is a casefile under r…
View Full Report →Royal Lite Hub (royallitehub.com)
Casefile Royal Lite Hub — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
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