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.
37,221 scam brokers on file
Livpm (livpm.com)
Casefile Livpm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Greenfield Insurance Services (greenfieldinsuranceservices.com)
Reading the Chain: Greenfield Insurance Services // FROM THE CASEFILE — WORLD MARKETS When deposits to Gr…
View Full Report →TickUpAB (clone) (tickupab.se)
Office Hours on TickUpAB (clone) // FROM THE CASEFILE — CTK NETWORK When deposits to TickUpAB (clone) via…
View Full Report →Forex Cryptocurrency Investment
Office Hours on Forex Cryptocurrency Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Forex…
View Full Report →All Coin Swapper
Reading the Chain: All Coin Swapper // FROM THE CASEFILE — WORLD MARKETS When deposits to All Coin Swappe…
View Full Report →Jussimple Trading (jussimple.com)
Casefile Jussimple Trading — The Professor’s Note // FROM THE CASEFILE — JUSSIMPLE TRADING Funds …
View Full Report →Aiglon Wealth (aiglon-wealth.com)
Casefile Aiglon Wealth — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →FOREXMANIPULATION
Office Hours on FOREXMANIPULATION // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FOREXMANIPUL…
View Full Report →Autoken P.S.A.
Office Hours on Autoken P.S.A. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Autoken P.S.A. …
View Full Report →Fast Simple Loan
Office Hours on Fast Simple Loan // FROM THE CASEFILE — CTK NETWORK When deposits to Fast Simple Loan via…
View Full Report →Wantuch Investment
Casefile Wantuch Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Brute Recovery Tech
Reading the Chain: Brute Recovery Tech // FROM THE CASEFILE — WORLD MARKETS When deposits to Brute Recove…
View Full Report →U.S. Mergers and Acquisition Regulatory Board (usmarb.us)
Casefile U.S. Mergers and Acquisition Regulatory Board — The Professor’s Note // FROM THE CASEFILE …
View Full Report →Radifin (radifin.com)
Office Hours on Radifin // FROM THE CASEFILE — CTK NETWORK When deposits to Radifin via radifin.com go qu…
View Full Report →SpiceProp (https:)
Office Hours on SpiceProp // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SpiceProp via https:…
View Full Report →CORETRADEINVESTMENT
Reading the Chain: CORETRADEINVESTMENT // FROM THE CASEFILE — WORLD MARKETS When deposits to CORETRADEINV…
View Full Report →Fixpipoption (fixpipoption.com)
Fixpipoption — Annotated by the Professor // FROM THE CASEFILE — FIXPIPOPTION The Professor opens the f…
View Full Report →Trade360 (trade360.io)
Reading the Chain: Trade360 // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade360 via trade360.i…
View Full Report →NOBLE ELITE EXCHANGE
Office Hours on NOBLE ELITE EXCHANGE // FROM THE CASEFILE — CTK NETWORK When deposits to NOBLE ELITE EXCH…
View Full Report →Set Standingcenter (https:)
Casefile Set Standingcenter — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Capitagrowthhub (capitagrowthhub.com)
Casefile Capitagrowthhub — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Index Liited (cab.ig-indexlimited.com)
Reading the Chain: Index Liited // FROM THE CASEFILE — WORLD MARKETS When deposits to Index Liited via ca…
View Full Report →Armona bvba (armonabvba.com)
Office Hours on Armona bvba // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Armona bvba via ar…
View Full Report →Classicfx24trade (classicfx24trade.com)
Office Hours on Classicfx24trade // FROM THE CASEFILE — CTK NETWORK When deposits to Classicfx24trade via…
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