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
Belgrovefinance (belgrovefinance.com)
Reading the Chain: Belgrovefinance // FROM THE CASEFILE — WORLD MARKETS When deposits to Belgrovefinance …
View Full Report →Q&S AG (https:)
Casefile Q&S AG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Unitrading Investment (unitrading.biz)
Casefile Unitrading Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Avalon Brand (avalon-brands.com)
Office Hours on Avalon Brand // FROM THE CASEFILE — AVALON BRAND Funds you sent to Avalon Brand (avalon-b…
View Full Report →Global Investments Compliance Center
Office Hours on Global Investments Compliance Center // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →CATYcoin
Office Hours on CATYcoin // FROM THE CASEFILE — CTK NETWORK When deposits to CATYcoin via this platform g…
View Full Report →Easy Kredits (easykredits.com)
Office Hours on Easy Kredits // FROM THE CASEFILE — CTK NETWORK When deposits to Easy Kredits via easykre…
View Full Report →Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd)
Reading the Chain: Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd) // FROM THE CA…
View Full Report →Abshire Smith (abshire-smith.com)
Abshire Smith — Annotated by the Professor // FROM THE CASEFILE — ABSHIRE SMITH When a deposit ledgered…
View Full Report →Solutions Markets/Kiqiwk Holdings Intl Limited
Reading the Chain: Solutions Markets/Kiqiwk Holdings Intl Limited // FROM THE CASEFILE — WORLD MARKETS Wh…
View Full Report →OHKAJHU Organic. (https:)
Office Hours on OHKAJHU Organic. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OHKAJHU Organ…
View Full Report →Union Corporation Bank (unioncorporationbn.com)
Casefile Union Corporation Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Wiess & Associates Ltd.
Office Hours on Wiess & Associates Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wi…
View Full Report →Marketindex Exchange (marketindex-exchange.com)
Marketindex Exchange — Annotated by the Professor // FROM THE CASEFILE — MARKETINDEX EXCHANGE When depo…
View Full Report →INFINITECRYPTOLTD.COM (infinitecryptoltd.com)
From the Lectern: INFINITECRYPTOLTD.COM // FROM THE CASEFILE — INFINITECRYPTOLTD.COM When a deposit ledge…
View Full Report →Moneysmart
Reading the Chain: Moneysmart // FROM THE CASEFILE — WORLD MARKETS When deposits to Moneysmart via this p…
View Full Report →Chenguanginvestment (chenguanginvestment.com)
Office Hours on Chenguanginvestment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Chenguangi…
View Full Report →Eastman Pierce Partners Mergers and Acquisitions (eastmanpierce.com)
Casefile Eastman Pierce Partners Mergers and Acquisitions — The Professor’s Note // FROM THE CASEFI…
View Full Report →HSBC Invest Direct
Casefile HSBC Invest Direct — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Bfore Sight
Office Hours on Bfore Sight // FROM THE CASEFILE — CTK NETWORK When deposits to Bfore Sight via this plat…
View Full Report →EMPIRE-TRADE (https:)
Office Hours on EMPIRE-TRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EMPIRE-TRADE via …
View Full Report →Scalp Fx Trades (scalpfxtrades.com)
Professor’s Brief: Scalp Fx Trades // FROM THE CASEFILE — SCALP FX TRADES The Professor opens the f…
View Full Report →Financial SANGRI BANK Co., Ltd.
Office Hours on Financial SANGRI BANK Co., Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Finan…
View Full Report →Cloning entity Neon Switzerland AG
Casefile Cloning entity Neon Switzerland AG — The Professor’s Note // FROM THE CASEFILE — BERKAT …
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