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.
37,230 scam brokers on file
Expo Trust (expo-trust.net)
Reading the Chain: Expo Trust // FROM THE CASEFILE — EXPO TRUST When deposits to Expo Trust via expo-trus…
View Full Report →Makacointrading (makacointrading.com)
Casefile Makacointrading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →ABBInvest (abbinvest.az)
ABBInvest — Annotated by the Professor // FROM THE CASEFILE — ABBINVEST Funds you sent to ABBInvest (ab…
View Full Report →IMMEDIATE LIDEX
Reading the Chain: IMMEDIATE LIDEX // FROM THE CASEFILE — WORLD MARKETS When deposits to IMMEDIATE LIDEX …
View Full Report →AvantGardeFx (avantgarde-fx.com)
AvantGardeFx — Annotated by the Professor // FROM THE CASEFILE — AVANTGARDEFX Funds you sent to AvantGa…
View Full Report →Maxwide Investment Limited
Office Hours on Maxwide Investment Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Max…
View Full Report →Trad (https:)
Reading the Chain: Trad // FROM THE CASEFILE — WORLD MARKETS When deposits to Trad via https: go quiet, t…
View Full Report →555 Markets e Trinity Capital LLC
Reading the Chain: 555 Markets e Trinity Capital LLC // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Shackecoins (Simple Tech Inc.)
Reading the Chain: Shackecoins (Simple Tech Inc.) // FROM THE CASEFILE — WORLD MARKETS When deposits to S…
View Full Report →Secure Finance Limited
Casefile Secure Finance Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Invest-Ride
Office Hours on Invest-Ride // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Invest-Ride via th…
View Full Report →EqualFX (equalfx.com)
EqualFX — Annotated by the Professor // FROM THE CASEFILE — EQUALFX The Professor opens the file on Equ…
View Full Report →Coffee Amazon cafa (https:)
Office Hours on Coffee Amazon cafa // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coffee Amaz…
View Full Report →Connect & Invest Sp. z o.o.
Reading the Chain: Connect & Invest Sp. z o.o. // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Money Supermarket (clone of FCA authorised firm)
Casefile Money Supermarket (clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFI…
View Full Report →Lange Group
Office Hours on Lange Group // FROM THE CASEFILE — CTK NETWORK When deposits to Lange Group via this plat…
View Full Report →Profitsave
Reading the Chain: Profitsave // FROM THE CASEFILE — WORLD MARKETS When deposits to Profitsave via this p…
View Full Report →FNS Investgroup (fns-investgroup.com)
Casefile FNS Investgroup — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Kingsland Consulting LLC
Office Hours on Kingsland Consulting LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Kingsland Co…
View Full Report →Crypto Genius (https:)
Casefile Crypto Genius — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Gold Trading Online. (https:)
Office Hours on Gold Trading Online. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gold Trad…
View Full Report →XTXMK (xtxmk.com)
Office Hours on XTXMK // FROM THE CASEFILE — XTXMK XTXMK is a casefile under reading. The deposits to xtx…
View Full Report →Drexel Asset Management Limited
Office Hours on Drexel Asset Management Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Capitalassitintl (capitalassitintl.live)
Reading the Chain: Capitalassitintl // FROM THE CASEFILE — CAPITALASSITINTL When a deposit ledgered to Ca…
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