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.
37,252 scam brokers on file
Cornerstone Financial Services (e-financial-services.com)
Office Hours on Cornerstone Financial Services // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Nazfield Consultancy
Office Hours on Nazfield Consultancy // FROM THE CASEFILE — CTK NETWORK When deposits to Nazfield Consult…
View Full Report →Explicittradefx (explicttradefx.com)
Casefile Explicittradefx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Evohedge Traders (evohedge.com)
Casefile Evohedge Traders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →MH (Chinese name only)
Office Hours on MH (Chinese name only) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MH (Chi…
View Full Report →CDO Markets (cdomarkets.com)
From the Lectern: CDO Markets // FROM THE CASEFILE — CDO MARKETS Funds you sent to CDO Markets (cdomarket…
View Full Report →Mg Tr (mg-tr.com)
Casefile Mg Tr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →CRYPTOCOIN-CASH LIMITED
Reading the Chain: CRYPTOCOIN-CASH LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTOCO…
View Full Report →Sovereign Legacy (sovereignlegacychain.com)
Reading the Chain: Sovereign Legacy // FROM THE CASEFILE — WORLD MARKETS When deposits to Sovereign Legac…
View Full Report →finances@gestion-eres.net (finances@gestion-eres.net)
Casefile finances@gestion-eres.net — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →HitBTC (https:)
Casefile HitBTC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Real Gold Capitals (realgoldcapitals.com)
From the Lectern: Real Gold Capitals // FROM THE CASEFILE — REAL GOLD CAPITALS Real Gold Capitals is a ca…
View Full Report →FUNDMINERSFX
Office Hours on FUNDMINERSFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FUNDMINERSFX via …
View Full Report →Abotsmartcontracts (abotsmartcontracts.com)
Office Hours on Abotsmartcontracts // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Abotsmartco…
View Full Report →Naqdi Securities Currencies Brokers LLC (https:)
Office Hours on Naqdi Securities Currencies Brokers LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Capital Aif (capital-aif.com)
Casefile Capital Aif — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Stock Market Hub
Office Hours on Stock Market Hub // FROM THE CASEFILE — CTK NETWORK When deposits to Stock Market Hub via…
View Full Report →Ultimatecryptofx
Office Hours on Ultimatecryptofx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ultimatecrypt…
View Full Report →PRIME CAPITRADE (primecapitrade.com)
From the Lectern: PRIME CAPITRADE // FROM THE CASEFILE — PRIME CAPITRADE PRIME CAPITRADE is a casefile un…
View Full Report →CadXPro (cadxpro.com)
Reading the Chain: CadXPro // FROM THE CASEFILE — WORLD MARKETS When deposits to CadXPro via cadxpro.com …
View Full Report →Coin Market Base
Office Hours on Coin Market Base // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coin Market B…
View Full Report →Medena Holdings (https:)
Reading the Chain: Medena Holdings // FROM THE CASEFILE — WORLD MARKETS When deposits to Medena Holdings …
View Full Report →ohkaj0 (https:)
Office Hours on ohkaj0 // FROM THE CASEFILE — CTK NETWORK When deposits to ohkaj0 via https: go quiet, th…
View Full Report →RAMSDELL-MATTISON & COMPANY LLC (https:)
Casefile RAMSDELL-MATTISON & COMPANY LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT…
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