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
ELITE MINERS
Reading the Chain: ELITE MINERS // FROM THE CASEFILE — WORLD MARKETS When deposits to ELITE MINERS via th…
View Full Report →International Stock Regulators
Casefile International Stock Regulators — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →prénomnom.crypto@xbtc.ltd (prénomnom.crypto@xbtc.ltd)
View Full Report →Riley Cohen LLC (rileycohenllc.com)
Reading the Chain: Riley Cohen LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Riley Cohen LLC …
View Full Report →Ultimate Tradeinvestment (ultimate-tradeinvestment.ltd)
Reading the Chain: Ultimate Tradeinvestment // FROM THE CASEFILE — WORLD MARKETS When deposits to Ultimat…
View Full Report →Dsl Hua Seng Heng Enterprise (https:)
Reading the Chain: Dsl Hua Seng Heng Enterprise // FROM THE CASEFILE — WORLD MARKETS When deposits to Dsl…
View Full Report →Learn Stock Academy (https:)
Office Hours on Learn Stock Academy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Learn Stoc…
View Full Report →Five Media011 (five-media011.com)
Office Hours on Five Media011 // FROM THE CASEFILE — CTK NETWORK When deposits to Five Media011 via five-…
View Full Report →Arlequin Finance (Clone) (arlequininvest.io)
Casefile Arlequin Finance (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Orient Markets (orientproforex.com)
Casefile Orient Markets — The Professor’s Note // FROM THE CASEFILE — ORIENT MARKETS When a depos…
View Full Report →Allied Holdings Limited Investments (imposter) (alliedholdingslimited.com)
Casefile Allied Holdings Limited Investments (imposter) — The Professor’s Note // FROM THE CASEFILE…
View Full Report →AHE Bank (https:)
Office Hours on AHE Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AHE Bank via https: g…
View Full Report →Goldenlinx (goldenlinx.com)
Goldenlinx — Annotated by the Professor // FROM THE CASEFILE — GOLDENLINX Goldenlinx is a casefile unde…
View Full Report →Aspen Asset Management AG
Reading the Chain: Aspen Asset Management AG // FROM THE CASEFILE — WORLD MARKETS When deposits to Aspen …
View Full Report →FOREX NETCOIN
Casefile FOREX NETCOIN — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →prénom.nom@boursogroup.info (prénom.nom@boursogroup.info)
Office Hours on prénom.nom@boursogroup.info // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to p…
View Full Report →GCI Online Trading
Office Hours on GCI Online Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GCI Online …
View Full Report →Vertex Markets (vertexmks.com)
Casefile Vertex Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Department of Financial Securities Board (depfsb.org)
Reading the Chain: Department of Financial Securities Board // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →Ratcliffes Capital Limited (Clone of FCA authorised firm)
Office Hours on Ratcliffes Capital Limited (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETW…
View Full Report →The Revenue Center Pro (revenuecenterpro.com)
Reading the Chain: The Revenue Center Pro // FROM THE CASEFILE — THE REVENUE CENTER PRO The Revenue Cente…
View Full Report →MFM Securities (mfmsecurities.com)
Casefile MFM Securities — The Professor’s Note // FROM THE CASEFILE — MFM SECURITIES When a depos…
View Full Report →Hope Bank Hope Groupe Bank (hopegroupe.com)
Office Hours on Hope Bank Hope Groupe Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hop…
View Full Report →Gold Saving (https:)
Office Hours on Gold Saving // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gold Saving via ht…
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