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.
37,286 scam brokers on file
Hsh Index Forward .TFEX (https:)
Casefile Hsh Index Forward .TFEX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Aptos Finance
Casefile Aptos Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Sokredinet
Office Hours on Sokredinet // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sokredinet via this…
View Full Report →Coinverse
Reading the Chain: Coinverse // FROM THE CASEFILE — WORLD MARKETS When deposits to Coinverse via this pla…
View Full Report →TELFORWARD
Office Hours on TELFORWARD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TELFORWARD via this…
View Full Report →Nova Wealth Financial Consultancy LLC
Office Hours on Nova Wealth Financial Consultancy LLC // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →FX CRYPTO MAVENS
Office Hours on FX CRYPTO MAVENS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX CRYPTO MAV…
View Full Report →Clear Global LLC (cgtransfer.org)
Reading the Chain: Clear Global LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Clear Global LL…
View Full Report →Kroo Investment Management/Kroo Group (clone of FCA authorised firm)
View Full Report →Swiss-Cryptobank
Reading the Chain: Swiss-Cryptobank // FROM THE CASEFILE — WORLD MARKETS When deposits to Swiss-Cryptoban…
View Full Report →Frazer White Group (fwgma.com)
Office Hours on Frazer White Group // FROM THE CASEFILE — CTK NETWORK When deposits to Frazer White Group…
View Full Report →Trenovia Group (https:)
Casefile Trenovia Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →AP Management Group
Office Hours on AP Management Group // FROM THE CASEFILE — CTK NETWORK When deposits to AP Management Gro…
View Full Report →HQTA (hqta.net)
Casefile HQTA — The Professor’s Note // FROM THE CASEFILE — HQTA When a deposit ledgered to HQTA …
View Full Report →CAABANK
Reading the Chain: CAABANK // FROM THE CASEFILE — WORLD MARKETS When deposits to CAABANK via this platfor…
View Full Report →Green Oak Ltd
Casefile Green Oak Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Creative Mega Protrade
Office Hours on Creative Mega Protrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Creativ…
View Full Report →DBS Securities Limited
Reading the Chain: DBS Securities Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to DBS Secur…
View Full Report →Invest Tipster
Casefile Invest Tipster — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Dashboard 2sp (dashboard-2sp.com)
Reading the Chain: Dashboard 2sp // FROM THE CASEFILE — WORLD MARKETS When deposits to Dashboard 2sp via …
View Full Report →Leedstrades (leedstrades.co.uk)
Casefile Leedstrades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Infiniteassets Invest (infiniteassets-invest.com)
Office Hours on Infiniteassets Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Infinite…
View Full Report →UAG TRADE ASIA (uagkh.com)
UAG TRADE ASIA — Annotated by the Professor // FROM THE CASEFILE — UAG TRADE ASIA Funds you sent to UAG…
View Full Report →IncCrypto
Reading the Chain: IncCrypto // FROM THE CASEFILE — WORLD MARKETS When deposits to IncCrypto via this pla…
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