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.
37,296 scam brokers on file
Ever Trust Gain (evertrustz-gain.com)
Reading the Chain: Ever Trust Gain // FROM THE CASEFILE — EVER TRUST GAIN When a deposit ledgered to Ever…
View Full Report →Fxgolden
Casefile Fxgolden — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Magnifygroup (https:)
Office Hours on Magnifygroup // FROM THE CASEFILE — CTK NETWORK When deposits to Magnifygroup via https: …
View Full Report →Coincheckusa (https:)
Casefile Coincheckusa — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →TopTrades
Casefile TopTrades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →support@lynx-ai.pro (support@lynx-ai.pro)
Office Hours on support@lynx-ai.pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to support@ly…
View Full Report →Coinyee
Office Hours on Coinyee // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinyee via this platf…
View Full Report →Smart Trader University sp. z o.o.
Casefile Smart Trader University sp. z o.o. — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Turner, Liebermann & Cohen (tlc-law.com)
Reading the Chain: Turner, Liebermann & Cohen // FROM THE CASEFILE — WORLD MARKETS When deposits to T…
View Full Report →IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center) (fcacentro.com)
Office Hours on IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center) // FROM THE CASEFI…
View Full Report →Capital Invest Trade (https:)
Office Hours on Capital Invest Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital I…
View Full Report →Montgomery Investment Management Pty. Ltd (flexigroupltdtrade.com)
Office Hours on Montgomery Investment Management Pty. Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →EZAG
Reading the Chain: EZAG // FROM THE CASEFILE — WORLD MARKETS When deposits to EZAG via this platform go q…
View Full Report →Quantum Income (quantum-income.net)
Office Hours on Quantum Income // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quantum Income …
View Full Report →Invest and trade Thai stocks (https:)
Reading the Chain: Invest and trade Thai stocks // FROM THE CASEFILE — WORLD MARKETS When deposits to Inv…
View Full Report →PORTER & ROSE LAW
Office Hours on PORTER & ROSE LAW // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PORTER &…
View Full Report →Proclimaxcoin (https:)
Casefile Proclimaxcoin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Bitunix (https:)
Office Hours on Bitunix // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitunix via https: go …
View Full Report →IAM Group (Also known as International Asset Management Group Ltd)
Reading the Chain: IAM Group (Also known as International Asset Management Group Ltd) // FROM THE CASEFILE …
View Full Report →TP TASK LIMITED (tp-tasklimited.com)
Professor’s Brief: TP TASK LIMITED // FROM THE CASEFILE — TP TASK LIMITED TP TASK LIMITED, operatin…
View Full Report →Crystal Forex
Office Hours on Crystal Forex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crystal Forex vi…
View Full Report →CryptoTradeSolution
Office Hours on CryptoTradeSolution // FROM THE CASEFILE — CTK NETWORK When deposits to CryptoTradeSoluti…
View Full Report →ALGO YATIRIM (algoyatirim.com)
Casefile ALGO YATIRIM — The Professor’s Note // FROM THE CASEFILE — ALGO YATIRIM When a deposit l…
View Full Report →Galveston Advisory (Clone) (galvestonadvisory.com)
Reading the Chain: Galveston Advisory (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to Galve…
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