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.
37,288 scam brokers on file
ATGForex (atgforex.com)
ATGForex — Annotated by the Professor // FROM THE CASEFILE — ATGFOREX ATGForex, operating from atgforex…
View Full Report →Steiner Greves
Reading the Chain: Steiner Greves // FROM THE CASEFILE — WORLD MARKETS When deposits to Steiner Greves vi…
View Full Report →GAEA (gaeainvestment.com)
Professor’s Brief: GAEA // FROM THE CASEFILE — GAEA Funds you sent to GAEA (gaeainvestment.com) are…
View Full Report →EconoLabInvest (econolabinvest.net)
Casefile EconoLabInvest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Core-Invest
Reading the Chain: Core-Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Core-Invest via this…
View Full Report →GOARBIT
Casefile GOARBIT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Pace Capital Fx (pacecapitalfx.com)
Reading the Chain: Pace Capital Fx // FROM THE CASEFILE — PACE CAPITAL FX Funds you sent to Pace Capital …
View Full Report →expertfxcoinmining
Casefile expertfxcoinmining — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →CryptoVision (cryptovision.uk)
Reading the Chain: CryptoVision // FROM THE CASEFILE — WORLD MARKETS When deposits to CryptoVision via cr…
View Full Report →ivyautomotive (clone of FCA authorised firm)
Reading the Chain: ivyautomotive (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →Bull Sphere (bullsphere.com)
Office Hours on Bull Sphere // FROM THE CASEFILE — BULL SPHERE Bull Sphere, operating from bullsphere.com…
View Full Report →MOON TRUST BANK
Office Hours on MOON TRUST BANK // FROM THE CASEFILE — CTK NETWORK When deposits to MOON TRUST BANK via t…
View Full Report →Crown Corporate Consultants (crowncorporateconsultants.com)
Office Hours on Crown Corporate Consultants // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cr…
View Full Report →Premier Value Exchange (premiervex.org)
Professor’s Brief: Premier Value Exchange // FROM THE CASEFILE — PREMIER VALUE EXCHANGE When a depo…
View Full Report →8vpro.com and 8vprot.com (8vpro.com)
Office Hours on 8vpro.com and 8vprot.com // FROM THE CASEFILE — CTK NETWORK When deposits to 8vpro.com an…
View Full Report →Immediate 14 Evista New Zealand (immediate14evistatrading.com)
Casefile Immediate 14 Evista New Zealand — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Immediate ChantixNew Zealand (immediatechantixtrading.com)
Reading the Chain: Immediate ChantixNew Zealand // FROM THE CASEFILE — WORLD MARKETS When deposits to Imm…
View Full Report →Cryptonovapty (cryptonovapty.pro)
Casefile Cryptonovapty — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Charterprime (charterprime.com)
Office Hours on Charterprime // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Charterprime via …
View Full Report →MC Kingsley Pty Ltd (mckingsleyltd.com)
Casefile MC Kingsley Pty Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →CARLYLE PRO APP
Office Hours on CARLYLE PRO APP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CARLYLE PRO AP…
View Full Report →Cryptosmartinvestment (cryptosmartinvestment.com)
Casefile Cryptosmartinvestment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →CAPITALEGAIN (capitalegain.com)
Casefile CAPITALEGAIN — The Professor’s Note // FROM THE CASEFILE — CAPITALEGAIN When deposits to…
View Full Report →USD GOLD Heng Global Finance (https:)
Office Hours on USD GOLD Heng Global Finance // FROM THE CASEFILE — CTK NETWORK When deposits to USD GOLD…
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