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.
37,279 scam brokers on file
Vrchol Fundalis (vrchol-fundalis.com)
Reading the Chain: Vrchol Fundalis // FROM THE CASEFILE — WORLD MARKETS When deposits to Vrchol Fundalis …
View Full Report →Coinone Investments Limited – Imposter, withholding client funds
Casefile Coinone Investments Limited – Imposter, withholding client funds — The Professor’s Note …
View Full Report →Logan Acquisitions (logan-acq.com)
Casefile Logan Acquisitions — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →gestion@clients-crypto.com (gestion@clients-crypto.com)
Casefile gestion@clients-crypto.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Capitallimitedinvest (capitallimitedinvest.com)
Office Hours on Capitallimitedinvest // FROM THE CASEFILE — CTK NETWORK When deposits to Capitallimitedin…
View Full Report →Financial Soultions (sic) (financialsoultions.com)
Office Hours on Financial Soultions (sic) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fina…
View Full Report →MFSA Warning – BTSave – Unlicensed Exchange
Office Hours on MFSA Warning – BTSave – Unlicensed Exchange // FROM THE CASEFILE — CTK NETWORK Wh…
View Full Report →ADVICE SERVICE GROUP (adviceservicegroup.com)
Office Hours on ADVICE SERVICE GROUP // FROM THE CASEFILE — ADVICE SERVICE GROUP ADVICE SERVICE GROUP, op…
View Full Report →Clone Asteo Trade (asteo-group.com)
From the Lectern: Clone Asteo Trade // FROM THE CASEFILE — CLONE ASTEO TRADE When deposits to Clone Asteo…
View Full Report →GoldenSpacePips
Casefile GoldenSpacePips — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Worldtradecenter (world-trade-center.io)
From the Lectern: Worldtradecenter // FROM THE CASEFILE — WORLDTRADECENTER Funds you sent to Worldtradece…
View Full Report →Compare Uk (compare-uk.com)
Reading the Chain: Compare Uk // FROM THE CASEFILE — WORLD MARKETS When deposits to Compare Uk via compar…
View Full Report →Gai Capital (gaicap.com)
Casefile Gai Capital — The Professor’s Note // FROM THE CASEFILE — GAI CAPITAL Gai Capital is a c…
View Full Report →MokFX Global (myforexp2p.com)
Casefile MokFX Global — The Professor’s Note // FROM THE CASEFILE — MOKFX GLOBAL The Professor op…
View Full Report →Avora Markets (avoramarkets.com)
Casefile Avora Markets — The Professor’s Note // FROM THE CASEFILE — AVORA MARKETS Avora Markets …
View Full Report →SoarFxGB (soarfxgb.net)
Casefile SoarFxGB — The Professor’s Note // FROM THE CASEFILE — SOARFXGB The Professor opens the …
View Full Report →Cryptofxtrader (cryptofxtrader.com)
Office Hours on Cryptofxtrader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptofxtrader …
View Full Report →Wang Harian Dot Com
Office Hours on Wang Harian Dot Com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wang Haria…
View Full Report →Tiscopluss (https:)
Office Hours on Tiscopluss // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tiscopluss via http…
View Full Report →CM Globals (cmglobals.com)
Casefile CM Globals — The Professor’s Note // FROM THE CASEFILE — CM GLOBALS When deposits to CM …
View Full Report →GRAMTECHCLUB (gramtechclub.com)
Office Hours on GRAMTECHCLUB // FROM THE CASEFILE — GRAMTECHCLUB Funds you sent to GRAMTECHCLUB (gramtech…
View Full Report →Krisimark Ltd
Casefile Krisimark Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Schatz (schatzmarkets.com)
Reading the Chain: Schatz // FROM THE CASEFILE — SCHATZ The Professor opens the file on Schatz the same w…
View Full Report →tegasFX (tegasfx.com)
From the Lectern: tegasFX // FROM THE CASEFILE — TEGASFX When a deposit ledgered to tegasFX at tegasfx.co…
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