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.
37,223 scam brokers on file
Dsl Hua Seng Heng Holdings (https:)
Reading the Chain: Dsl Hua Seng Heng Holdings // FROM THE CASEFILE — WORLD MARKETS When deposits to Dsl H…
View Full Report →New Pacific (newpc-hk.com)
Office Hours on New Pacific // FROM THE CASEFILE — NEW PACIFIC When a deposit ledgered to New Pacific at …
View Full Report →Mazi Finance (mazifinance.com)
Professor’s Brief: Mazi Finance // FROM THE CASEFILE — MAZI FINANCE Mazi Finance, operating from ma…
View Full Report →Davy Bonds
Office Hours on Davy Bonds // FROM THE CASEFILE — CTK NETWORK When deposits to Davy Bonds via this platfo…
View Full Report →CryptoSmartSignals
Reading the Chain: CryptoSmartSignals // FROM THE CASEFILE — WORLD MARKETS When deposits to CryptoSmartSi…
View Full Report →Placementsfaciles (placementsfaciles.fr)
Office Hours on Placementsfaciles // FROM THE CASEFILE — CTK NETWORK When deposits to Placementsfaciles v…
View Full Report →Trustflow HedgeFund
Office Hours on Trustflow HedgeFund // FROM THE CASEFILE — CTK NETWORK When deposits to Trustflow HedgeFu…
View Full Report →Asset Digital Limited (Imposter) (assetdigitallimited.org)
Office Hours on Asset Digital Limited (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Asset Finance Investment
Reading the Chain: Asset Finance Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Asset F…
View Full Report →Uniwealth Market (uniwealthmarket.com)
Casefile Uniwealth Market — The Professor’s Note // FROM THE CASEFILE — UNIWEALTH MARKET Funds yo…
View Full Report →GOMKS (gomks.com)
Reading the Chain: GOMKS // FROM THE CASEFILE — GOMKS When deposits to GOMKS via gomks.com go quiet, the …
View Full Report →Rosen and Associates (rcrosenassoc.com)
Office Hours on Rosen and Associates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Rosen and…
View Full Report →Atlanta Capital Markets (atlantacapitalmarkets.com)
Casefile Atlanta Capital Markets — The Professor’s Note // FROM THE CASEFILE — ATLANTA CAPITAL MA…
View Full Report →Topgate Bank (topgateplc.online)
Reading the Chain: Topgate Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Topgate Bank via to…
View Full Report →safekeeping investments
Casefile safekeeping investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →VENUS MINING (venusmining.net)
Professor’s Brief: VENUS MINING // FROM THE CASEFILE — VENUS MINING VENUS MINING is a casefile unde…
View Full Report →Vetoro (vetoro.io)
Casefile Vetoro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Gesera Trades (geseratrades.com)
Office Hours on Gesera Trades // FROM THE CASEFILE — CTK NETWORK When deposits to Gesera Trades via geser…
View Full Report →Masons AM Pte. Ltd. CA8 Holdings Pte. Ltd
Office Hours on Masons AM Pte. Ltd. CA8 Holdings Pte. Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →Convivium
Casefile Convivium — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Viciation (viciation.com)
Viciation — Annotated by the Professor // FROM THE CASEFILE — VICIATION When deposits to Viciation via …
View Full Report →Capitalique (capitalique.com)
Office Hours on Capitalique // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capitalique via ca…
View Full Report →Zelvaris Group Ltd (https:)
Casefile Zelvaris Group Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →AlgoBitMarket (https:)
Office Hours on AlgoBitMarket // FROM THE CASEFILE — CTK NETWORK When deposits to AlgoBitMarket via https…
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