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.
37,229 scam brokers on file
USA GLOBAL BANK
Reading the Chain: USA GLOBAL BANK // FROM THE CASEFILE — WORLD MARKETS When deposits to USA GLOBAL BANK …
View Full Report →CIIZURN
Office Hours on CIIZURN // FROM THE CASEFILE — CTK NETWORK When deposits to CIIZURN via this platform go …
View Full Report →Phoenix24 (clone of FCA authorised firm)
Office Hours on Phoenix24 (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →Fake bond offer – esgbonds-nz.com (esgbonds-nz.com)
Office Hours on Fake bond offer – esgbonds-nz.com // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →Steed and Associates (steedandassociates.com)
Office Hours on Steed and Associates // FROM THE CASEFILE — CTK NETWORK When deposits to Steed and Associ…
View Full Report →Galleon Credit Union
Casefile Galleon Credit Union — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Crypto Wealth Expert (cw-expert.co)
Crypto Wealth Expert — Annotated by the Professor // FROM THE CASEFILE — CRYPTO WEALTH EXPERT Crypto We…
View Full Report →Hua Seng Heng – Wealth & Investment (https:)
Office Hours on Hua Seng Heng – Wealth & Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →Halisol (clone)
Office Hours on Halisol (clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Halisol (clone…
View Full Report →FORE XF (bdsu-fx.com;https:)
Reading the Chain: FORE XF // FROM THE CASEFILE — FORE XF When a deposit ledgered to FORE XF at bdsu-fx.c…
View Full Report →Crypto Stallions Pro (cryptostallionspro.com)
Office Hours on Crypto Stallions Pro // FROM THE CASEFILE — CRYPTO STALLIONS PRO When deposits to Crypto …
View Full Report →COINFXMARKETS (coinfxmarkets.com)
Casefile COINFXMARKETS — The Professor’s Note // FROM THE CASEFILE — COINFXMARKETS When a deposit…
View Full Report →Debt Support Group (debtsupportgroup.co)
Casefile Debt Support Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Edison Transfer Agency (edisontransfer.com)
Casefile Edison Transfer Agency — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Crs Am (crs-am.com)
Casefile Crs Am — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Avalor Finance
Casefile Avalor Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →ANE Exchange
Office Hours on ANE Exchange // FROM THE CASEFILE — CTK NETWORK When deposits to ANE Exchange via this pl…
View Full Report →Top Epargne 2022 (top-epargne-2022.com)
Casefile Top Epargne 2022 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Vin Sur Vin (vin-sur-vin.net)
Casefile Vin Sur Vin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →METRO UNION SAVINGS
Office Hours on METRO UNION SAVINGS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to METRO UNIO…
View Full Report →Elan Securities (elansecurities.com)
Professor’s Brief: Elan Securities // FROM THE CASEFILE — ELAN SECURITIES When deposits to Elan Sec…
View Full Report →DMG Financial Services (dmgfinancialservices.co.uk)
Casefile DMG Financial Services — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →MatrixInvest (matrixinvest.org)
Casefile MatrixInvest — The Professor’s Note // FROM THE CASEFILE — MATRIXINVEST The Professor op…
View Full Report →24Option
Office Hours on 24Option // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 24Option via this pla…
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