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.
37,281 scam brokers on file
CashExit
Casefile CashExit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →VesTrade (vestradefx.com)
VesTrade — Annotated by the Professor // FROM THE CASEFILE — VESTRADE The Professor opens the file on V…
View Full Report →Grabek Global LTD (grabek-global.com)
Professor’s Brief: Grabek Global LTD // FROM THE CASEFILE — GRABEK GLOBAL LTD Funds you sent to Gra…
View Full Report →Endeavor Capital Partners (endevrcapital.comm)
Casefile Endeavor Capital Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Aventigo (aventigo.com)
Casefile Aventigo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →AOL GLOBAL INVESTMENT CAPITAL LTD
Office Hours on AOL GLOBAL INVESTMENT CAPITAL LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Libra Maximizer (libra-maximizer.com)
Office Hours on Libra Maximizer // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Libra Maximize…
View Full Report →Pipture Investments
Office Hours on Pipture Investments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pipture In…
View Full Report →Keler Group (kelergroup.com)
Keler Group — Annotated by the Professor // FROM THE CASEFILE — KELER GROUP The Professor opens the fil…
View Full Report →Nordix Chain
Office Hours on Nordix Chain // FROM THE CASEFILE — CTK NETWORK When deposits to Nordix Chain via this pl…
View Full Report →Mastertradeplusfx (mastertradeplusfx.com)
Mastertradeplusfx — Annotated by the Professor // FROM THE CASEFILE — MASTERTRADEPLUSFX When deposits t…
View Full Report →HAWK
Reading the Chain: HAWK // FROM THE CASEFILE — WORLD MARKETS When deposits to HAWK via this platform go q…
View Full Report →Coin-XE
Casefile Coin-XE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Josef Nejedly Consultancy
Casefile Josef Nejedly Consultancy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →UK Housing Disrepair Claims (ukhousingdisrepairclaims.co.uk)
Office Hours on UK Housing Disrepair Claims // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UK…
View Full Report →Zakltrion (zakltrion.com)
Reading the Chain: Zakltrion // FROM THE CASEFILE — WORLD MARKETS When deposits to Zakltrion via zakltrio…
View Full Report →Assetforge Miners (assetforge-miners.com)
Reading the Chain: Assetforge Miners // FROM THE CASEFILE — WORLD MARKETS When deposits to Assetforge Min…
View Full Report →Stables
Reading the Chain: Stables // FROM THE CASEFILE — WORLD MARKETS When deposits to Stables via this platfor…
View Full Report →CryptoProgram
Office Hours on CryptoProgram // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CryptoProgram vi…
View Full Report →Accel Venture Partners
Casefile Accel Venture Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Public Treasury (publictreasury.co.uk)
Office Hours on Public Treasury // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Public Treasur…
View Full Report →Bblthb (https:)
Office Hours on Bblthb // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bblthb via https: go qu…
View Full Report →Kingswell Global Wallet (https:)
Casefile Kingswell Global Wallet — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Trade Edge Ai (tradeedgeaiapp.net)
Office Hours on Trade Edge Ai // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade Edge Ai vi…
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