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.
36,971 scam brokers on file
MONETHERA GROUP OÜ
Office Hours on MONETHERA GROUP OÜ // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MONETHERA …
View Full Report →Mexc Mybit (mexc-mybit.com)
Casefile Mexc Mybit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →UK Bond Advisory
Office Hours on UK Bond Advisory // FROM THE CASEFILE — CTK NETWORK When deposits to UK Bond Advisory via…
View Full Report →Techsolutionlive operating through the (techsolutionlive.com)
Reading the Chain: Techsolutionlive operating through the // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →Spark Global Ltd
Reading the Chain: Spark Global Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Spark Global Lt…
View Full Report →ACCUREONE
Reading the Chain: ACCUREONE // FROM THE CASEFILE — WORLD MARKETS When deposits to ACCUREONE via this pla…
View Full Report →Occasin Sdn Bhd (operating as Occasin)
Office Hours on Occasin Sdn Bhd (operating as Occasin) // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Elementaryfinancial (elementaryfinancial.com)
Casefile Elementaryfinancial — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Fortis Gaintra (fortis-gaintra.com)
Reading the Chain: Fortis Gaintra // FROM THE CASEFILE — WORLD MARKETS When deposits to Fortis Gaintra vi…
View Full Report →Finance Extra (finance-extra.com)
Reading the Chain: Finance Extra // FROM THE CASEFILE — WORLD MARKETS When deposits to Finance Extra via …
View Full Report →Quoniam Private (quoniam-private.com)
Office Hours on Quoniam Private // FROM THE CASEFILE — CTK NETWORK When deposits to Quoniam Private via q…
View Full Report →RENOR INVESTMENT
Office Hours on RENOR INVESTMENT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RENOR INVESTM…
View Full Report →Bstor
Reading the Chain: Bstor // FROM THE CASEFILE — WORLD MARKETS When deposits to Bstor via this platform go…
View Full Report →European Banking Regulators
Office Hours on European Banking Regulators // FROM THE CASEFILE — CTK NETWORK When deposits to European …
View Full Report →Immediate Code New Zealand (immediatecodetrading.com)
Reading the Chain: Immediate Code New Zealand // FROM THE CASEFILE — WORLD MARKETS When deposits to Immed…
View Full Report →Plus5fx
Casefile Plus5fx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Bluesave (bluesave.io)
Office Hours on Bluesave // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bluesave via bluesave…
View Full Report →Paperbids (paperbids.com)
Casefile Paperbids — The Professor’s Note // FROM THE CASEFILE — PAPERBIDS Paperbids, operating f…
View Full Report →Fenix Funds (fenix-funds.pro)
Reading the Chain: Fenix Funds // FROM THE CASEFILE — FENIX FUNDS When a deposit ledgered to Fenix Funds …
View Full Report →Metaexchangesx (metaexchangesx.com)
Casefile Metaexchangesx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Traderexperience (traderexperience.com)
Reading the Chain: Traderexperience // FROM THE CASEFILE — WORLD MARKETS When deposits to Traderexperienc…
View Full Report →Fine Investments (fine-investments.com)
Office Hours on Fine Investments // FROM THE CASEFILE — FINE INVESTMENTS Fine Investments, operating from…
View Full Report →Bespoke Funding Program Limited (bespokefundingprogram.com)
Office Hours on Bespoke Funding Program Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Finitytrade (finitytrade.net)
Office Hours on Finitytrade // FROM THE CASEFILE — FINITYTRADE The Professor opens the file on Finitytrad…
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