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.
37,278 scam brokers on file
Greenvalley Financial Trust (greenvalleyfinancialtrusted.com)
Casefile Greenvalley Financial Trust — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Bin For (https:)
Office Hours on Bin For // FROM THE CASEFILE — CTK NETWORK When deposits to Bin For via https: go quiet, …
View Full Report →Swiss Market Index
Casefile Swiss Market Index — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →LOTUS WEALTH TRADE (https:)
Reading the Chain: LOTUS WEALTH TRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to LOTUS WEALTH …
View Full Report →prénom.nom@sg-option-europe.com (prénom.nom@sg-option-europe.com)
Office Hours on prénom.nom@sg-option-europe.com // FROM THE CASEFILE — CTK NETWORK When deposits to pré…
View Full Report →Australiantrader (australiantrader.com)
Office Hours on Australiantrader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Australiantra…
View Full Report →Numex Sdn Bhd (“NuMoney”)
Reading the Chain: Numex Sdn Bhd (“NuMoney”) // FROM THE CASEFILE — WORLD MARKETS When deposits to Nu…
View Full Report →Prosus Pro (prosus-pro.com)
Professor’s Brief: Prosus Pro // FROM THE CASEFILE — PROSUS PRO When deposits to Prosus Pro via pro…
View Full Report →Smartmarket26 (smartmarket26.com)
Reading the Chain: Smartmarket26 // FROM THE CASEFILE — WORLD MARKETS When deposits to Smartmarket26 via …
View Full Report →Woodpecker.run (woodpecker.ru)
Office Hours on Woodpecker.run // FROM THE CASEFILE — CTK NETWORK When deposits to Woodpecker.run via woo…
View Full Report →JunSheng investment (HK) Holding limited (junshengfx.net)
Casefile JunSheng investment (HK) Holding limited — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →BitMEX.US Markets Limited (bitmpro.com)
Professor’s Brief: BitMEX.US Markets Limited // FROM THE CASEFILE — BITMEX.US MARKETS LIMITED When …
View Full Report →Wallex Global
Casefile Wallex Global — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Alliance Invest (allianceinvest.co)
Professor’s Brief: Alliance Invest // FROM THE CASEFILE — ALLIANCE INVEST When a deposit ledgered t…
View Full Report →Emporioglobal (emporioglobal.net)
Office Hours on Emporioglobal // FROM THE CASEFILE — CTK NETWORK When deposits to Emporioglobal via empor…
View Full Report →DogeInvest (dogeinvest.net)
Office Hours on DogeInvest // FROM THE CASEFILE — CTK NETWORK When deposits to DogeInvest via dogeinvest….
View Full Report →Parus ICAV (CLONE) (parusicav.com)
Office Hours on Parus ICAV (CLONE) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Parus ICAV …
View Full Report →MagKing Limited International Group Pty Ltd.
Office Hours on MagKing Limited International Group Pty Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →Ppsa Europe (ppsa-europe.com)
Office Hours on Ppsa Europe // FROM THE CASEFILE — CTK NETWORK When deposits to Ppsa Europe via ppsa-euro…
View Full Report →Money Enhancement
Office Hours on Money Enhancement // FROM THE CASEFILE — CTK NETWORK When deposits to Money Enhancement v…
View Full Report →NORKTRK;NROLPro
Reading the Chain: NORKTRK;NROLPro // FROM THE CASEFILE — WORLD MARKETS When deposits to NORKTRK;NROLPro …
View Full Report →COIN SPLASH
Office Hours on COIN SPLASH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to COIN SPLASH via th…
View Full Report →KensingtonGrant (kensingtongrant.com)
Office Hours on KensingtonGrant // FROM THE CASEFILE — KENSINGTONGRANT When a deposit ledgered to Kensing…
View Full Report →Unifund America, Inc. (unifund-inc.com)
Office Hours on Unifund America, Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Unifund …
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