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.
37,298 scam brokers on file
JHMFX (jhmfxltd.com)
Casefile JHMFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →PRIME CRYPTO EARNERS
Office Hours on PRIME CRYPTO EARNERS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PRIME CRY…
View Full Report →Diagenics Group SE Germany
Reading the Chain: Diagenics Group SE Germany // FROM THE CASEFILE — WORLD MARKETS When deposits to Diage…
View Full Report →Linearfunds Management (linearfunds-management.com)
Office Hours on Linearfunds Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Linearf…
View Full Report →TERRANCE EXPORT BANK
Office Hours on TERRANCE EXPORT BANK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TERRANCE …
View Full Report →coinpass.ltd (Clone of FCA Authorised Firm) (coinpass.ltd)
Office Hours on coinpass.ltd (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →Green Nova World (greennovaworld.com)
Green Nova World — Annotated by the Professor // FROM THE CASEFILE — GREEN NOVA WORLD Green Nova World,…
View Full Report →Plutus Legacy Trust aka PlutusLegacy Trust (plutuslegacytrust.biz)
Plutus Legacy Trust aka PlutusLegacy Trust — Annotated by the Professor // FROM THE CASEFILE — PLUTUS L…
View Full Report →Evermore (evermore.in)
Office Hours on Evermore // FROM THE CASEFILE — EVERMORE Funds you sent to Evermore (evermore.in) are sti…
View Full Report →Cloning of Cedra Investment Management S.à r.l.
Office Hours on Cloning of Cedra Investment Management S.à r.l. // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →Wavefx.ltd Capital Group (wavefx.ltd)
Office Hours on Wavefx.ltd Capital Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wavef…
View Full Report →CanCap
Casefile CanCap — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Lexington Plus
Casefile Lexington Plus — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →D.AI.SY (d.ai)
Office Hours on D.AI.SY // FROM THE CASEFILE — CTK NETWORK When deposits to D.AI.SY via d.ai go quiet, th…
View Full Report →Search Investments Online
Office Hours on Search Investments Online // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sear…
View Full Report →PRIME ALLIANCE CORPORATE GROUP LLP
Reading the Chain: PRIME ALLIANCE CORPORATE GROUP LLP // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →Colonial Trust Transfer Agency LLC (colonialtrustta.com)
Office Hours on Colonial Trust Transfer Agency LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Bluestone Luxent (vargentolar.top) (https:)
Reading the Chain: Bluestone Luxent (vargentolar.top) // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →Compare Meerkat (compare-meerkat.com)
Casefile Compare Meerkat — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Clone Fxswiftrade (fxswiftrade.com)
Clone Fxswiftrade — Annotated by the Professor // FROM THE CASEFILE — CLONE FXSWIFTRADE When a deposit …
View Full Report →Brookfield Investment Funds PLC (Clone)
Office Hours on Brookfield Investment Funds PLC (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →Best Rate Savers
Reading the Chain: Best Rate Savers // FROM THE CASEFILE — WORLD MARKETS When deposits to Best Rate Saver…
View Full Report →Crypto Nest
Reading the Chain: Crypto Nest // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto Nest via this…
View Full Report →Flair Option (flairoption.click)
Casefile Flair Option — The Professor’s Note // FROM THE CASEFILE — FLAIR OPTION When a deposit l…
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