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
BLG Finance (blgfinance.com)
BLG Finance — Annotated by the Professor // FROM THE CASEFILE — BLG FINANCE Funds you sent to BLG Finan…
View Full Report →deutschebank@db-private-personal-service.com (deutschebank@db-private-personal-service.com)
Office Hours on deutschebank@db-private-personal-service.com // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →Malltrade (malltrade.me)
Office Hours on Malltrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Malltrade via malltr…
View Full Report →Liquidity Pool (liquiditypool.info)
Reading the Chain: Liquidity Pool // FROM THE CASEFILE — WORLD MARKETS When deposits to Liquidity Pool vi…
View Full Report →Groventia (groventia.xyz)
Office Hours on Groventia // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Groventia via groven…
View Full Report →STARBOARD CAPITAL SA
Office Hours on STARBOARD CAPITAL SA // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to STARBOARD…
View Full Report →SMRT Algo Tools (https:)
Office Hours on SMRT Algo Tools // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SMRT Algo Tool…
View Full Report →Thebestrader (thebestrader.io)
Reading the Chain: Thebestrader // FROM THE CASEFILE — WORLD MARKETS When deposits to Thebestrader via th…
View Full Report →Dream Capital View (dreamcapitalview.com)
Dream Capital View — Annotated by the Professor // FROM THE CASEFILE — DREAM CAPITAL VIEW When deposits…
View Full Report →Earn Forex Money (earnforexmoney.com)
Casefile Earn Forex Money — The Professor’s Note // FROM THE CASEFILE — EARN FOREX MONEY Funds yo…
View Full Report →Timarkets (timarkets.com)
Office Hours on Timarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Timarkets via timark…
View Full Report →Crown Global Limited (crownglobal.io)
Office Hours on Crown Global Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crown Glo…
View Full Report →Crypto Invest Inc LTD
Casefile Crypto Invest Inc LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →X-Clarity (xclarity.com)
Reading the Chain: X-Clarity // FROM THE CASEFILE — WORLD MARKETS When deposits to X-Clarity via xclarity…
View Full Report →Archelondeutschland (archelondeutschland.com)
Office Hours on Archelondeutschland // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Archelonde…
View Full Report →Exlimited
Casefile Exlimited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →MINIFIRM INVESTMENT
Office Hours on MINIFIRM INVESTMENT // FROM THE CASEFILE — CTK NETWORK When deposits to MINIFIRM INVESTME…
View Full Report →Elite Crypto FX
Office Hours on Elite Crypto FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elite Crypto F…
View Full Report →RAprime (raprime.com)
Professor’s Brief: RAprime // FROM THE CASEFILE — RAPRIME When a deposit ledgered to RAprime at rap…
View Full Report →charitybank.online (Clone of FCA Authorised Firm) (charitybank.online)
Casefile charitybank.online (Clone of FCA Authorised Firm) — The Professor’s Note // FROM THE CASEF…
View Full Report →Valor Traders (valor-traders.com)
Professor’s Brief: Valor Traders // FROM THE CASEFILE — VALOR TRADERS The Professor opens the file …
View Full Report →Dream Come True (https:)
Reading the Chain: Dream Come True // FROM THE CASEFILE — WORLD MARKETS When deposits to Dream Come True …
View Full Report →Engezny trade
Casefile Engezny trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Lead Capital Partners (leadcapitalpartners.com)
Office Hours on Lead Capital Partners // FROM THE CASEFILE — CTK NETWORK When deposits to Lead Capital Pa…
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