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.
36,974 scam brokers on file
Greefin pro (greefinpro.com)
Casefile Greefin pro — The Professor’s Note // FROM THE CASEFILE — GREEFIN PRO Greefin pro, opera…
View Full Report →GB Trade FX (gbtradefx.com)
Casefile GB Trade FX — The Professor’s Note // FROM THE CASEFILE — GB TRADE FX Funds you sent to …
View Full Report →Hexally (hexally.com)
Reading the Chain: Hexally // FROM THE CASEFILE — WORLD MARKETS When deposits to Hexally via hexally.com …
View Full Report →Capital Wealth Assets – False New Zealand claims, false registration details
Office Hours on Capital Wealth Assets – False New Zealand claims, false registration details // FROM THE …
View Full Report →Solvanta Invest (solvantainvest.com)
Casefile Solvanta Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →BLOOMS MARKETS LIMITED (blmltd.com)
Professor’s Brief: BLOOMS MARKETS LIMITED // FROM THE CASEFILE — BLOOMS MARKETS LIMITED When a depo…
View Full Report →Fake GTCM (itgtcm.com)
Casefile Fake GTCM — The Professor’s Note // FROM THE CASEFILE — FAKE GTCM Fake GTCM is a casefil…
View Full Report →Trademarket247 (trademarket247.com)
Reading the Chain: Trademarket247 // FROM THE CASEFILE — WORLD MARKETS When deposits to Trademarket247 vi…
View Full Report →HERO MARKETS LTD (heromarketsltd.com)
Reading the Chain: HERO MARKETS LTD // FROM THE CASEFILE — HERO MARKETS LTD The Professor opens the file …
View Full Report →Wolfs Fundusz Private Equity SA
Office Hours on Wolfs Fundusz Private Equity SA // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Hua Seng Heng HSH – Investment Advisor (https:)
Office Hours on Hua Seng Heng HSH – Investment Advisor // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →Clone IronMarket Limited (ironmarketltd.com)
Clone IronMarket Limited — Annotated by the Professor // FROM THE CASEFILE — CLONE IRONMARKET LIMITED T…
View Full Report →Treasurytrust Enterprise (treasurytrust-enterprise.org)
Reading the Chain: Treasurytrust Enterprise // FROM THE CASEFILE — WORLD MARKETS When deposits to Treasur…
View Full Report →Tradercr (trader-cr.com)
Tradercr — Annotated by the Professor // FROM THE CASEFILE — TRADERCR When deposits to Tradercr via tra…
View Full Report →Intercontinental Securities Limited (is.capital)
Office Hours on Intercontinental Securities Limited // FROM THE CASEFILE — INTERCONTINENTAL SECURITIES LI…
View Full Report →Fastspar Tryggspar (fastspar.se)
Reading the Chain: Fastspar Tryggspar // FROM THE CASEFILE — WORLD MARKETS When deposits to Fastspar Tryg…
View Full Report →VTIndex (vtindex.com)
From the Lectern: VTIndex // FROM THE CASEFILE — VTINDEX VTIndex, operating from vtindex.com, leaves a ch…
View Full Report →Clyrex Investment Option (clyrexinvest.com)
Office Hours on Clyrex Investment Option // FROM THE CASEFILE — CTK NETWORK When deposits to Clyrex Inves…
View Full Report →Standard Guarantee Trading Pro (sgt-pro.online)
Reading the Chain: Standard Guarantee Trading Pro // FROM THE CASEFILE — STANDARD GUARANTEE TRADING PRO S…
View Full Report →Trojan Markets
Reading the Chain: Trojan Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Trojan Markets vi…
View Full Report →Formonixasset (formonixasset.trade)
Formonixasset — Annotated by the Professor // FROM THE CASEFILE — FORMONIXASSET Funds you sent to Formo…
View Full Report →Financial Market Associates
Casefile Financial Market Associates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding
Office Hours on Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding // FROM THE CASEF…
View Full Report →Nica Holding (nica-holding.com)
Office Hours on Nica Holding // FROM THE CASEFILE — CTK NETWORK When deposits to Nica Holding via nica-ho…
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