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
Darwin Acquisition Group (darwinacg.com)
Casefile Darwin Acquisition Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →ACEMarkets (acemarkets.com)
From the Lectern: ACEMarkets // FROM THE CASEFILE — ACEMARKETS Funds you sent to ACEMarkets (acemarkets.c…
View Full Report →PU Markets (pufxmarkets.com)
Office Hours on PU Markets // FROM THE CASEFILE — PU MARKETS PU Markets, operating from pufxmarkets.com, …
View Full Report →prénom.nom@epargnefutur.com (prénom.nom@epargnefutur.com)
View Full Report →245 Livetrade (245livetrade.com)
Casefile 245 Livetrade — The Professor’s Note // FROM THE CASEFILE — 245 LIVETRADE The Professor …
View Full Report →primesgain.com (primesgain.com)
Professor’s Brief: primesgain.com // FROM THE CASEFILE — PRIMESGAIN.COM primesgain.com is a casefil…
View Full Report →Tra Set826 (http:)
Reading the Chain: Tra Set826 // FROM THE CASEFILE — WORLD MARKETS When deposits to Tra Set826 via http: …
View Full Report →AixCad (aixcad.ai)
Casefile AixCad — The Professor’s Note // FROM THE CASEFILE — AIXCAD AixCad, operating from aixca…
View Full Report →ERY357 (https:)
Office Hours on ERY357 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ERY357 via https: go qu…
View Full Report →Ainainvestment (ainainvestment.com)
Office Hours on Ainainvestment // FROM THE CASEFILE — CTK NETWORK When deposits to Ainainvestment via ain…
View Full Report →Petronagroup (petronagroup.com)
Casefile Petronagroup — The Professor’s Note // FROM THE CASEFILE — PETRONAGROUP When deposits to…
View Full Report →sasun8888e (https:)
Reading the Chain: sasun8888e // FROM THE CASEFILE — WORLD MARKETS When deposits to sasun8888e via https:…
View Full Report →KCEX (kcex.com)
Office Hours on KCEX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to KCEX via kcex.com go quie…
View Full Report →Financement Rapid
Reading the Chain: Financement Rapid // FROM THE CASEFILE — WORLD MARKETS When deposits to Financement Ra…
View Full Report →Coinex Trade Hub
Office Hours on Coinex Trade Hub // FROM THE CASEFILE — CTK NETWORK When deposits to Coinex Trade Hub via…
View Full Report →Compare ISAs
Casefile Compare ISAs — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Equity Option Trade (equityoptiontrade.com)
Professor’s Brief: Equity Option Trade // FROM THE CASEFILE — EQUITY OPTION TRADE Equity Option Tra…
View Full Report →Apelfinancial (apelfinancial.com)
Office Hours on Apelfinancial // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Apelfinancial vi…
View Full Report →SKYLINK GLOBAL MARKETS (skylinkglobalmarkets.com)
Reading the Chain: SKYLINK GLOBAL MARKETS // FROM THE CASEFILE — SKYLINK GLOBAL MARKETS Funds you sent to…
View Full Report →Profited Crypto (profitedcrypto.online)
From the Lectern: Profited Crypto // FROM THE CASEFILE — PROFITED CRYPTO Profited Crypto is a casefile un…
View Full Report →Prominent crypto earn
Reading the Chain: Prominent crypto earn // FROM THE CASEFILE — WORLD MARKETS When deposits to Prominent …
View Full Report →Cryptocurrency Predictors
Reading the Chain: Cryptocurrency Predictors // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto…
View Full Report →ETHEREAL FX PRO (etherealfxpro.com)
Reading the Chain: ETHEREAL FX PRO // FROM THE CASEFILE — ETHEREAL FX PRO ETHEREAL FX PRO is a casefile u…
View Full Report →BLOCKCHAIN MINNERS LTD
Office Hours on BLOCKCHAIN MINNERS LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BLOCKCH…
View Full Report →