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.
37,301 scam brokers on file
MInvestment Company (minvestmentcompany.com)
Office Hours on MInvestment Company // FROM THE CASEFILE — CTK NETWORK When deposits to MInvestment Compa…
View Full Report →Pacific Group (pacificsgruop.com)
Casefile Pacific Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →InvestPath Wealth (investpathwealth.com)
Office Hours on InvestPath Wealth // FROM THE CASEFILE — CTK NETWORK When deposits to InvestPath Wealth v…
View Full Report →Veracity Markets (veracitymarkets.com)
Professor’s Brief: Veracity Markets // FROM THE CASEFILE — VERACITY MARKETS The Professor opens the…
View Full Report →Zineera (zineera.com)
Casefile Zineera — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Riley Finance (rileyfinance.com)
From the Lectern: Riley Finance // FROM THE CASEFILE — RILEY FINANCE When deposits to Riley Finance via r…
View Full Report →TIER TRADES (tiertrades.com)
Office Hours on TIER TRADES // FROM THE CASEFILE — TIER TRADES Funds you sent to TIER TRADES (tiertrades….
View Full Report →SolavexTrader (solavextrader.net)
Office Hours on SolavexTrader // FROM THE CASEFILE — CTK NETWORK When deposits to SolavexTrader via solav…
View Full Report →Bitcoin Superstar
Casefile Bitcoin Superstar — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Apexbullfx (apexbullfx.com)
Office Hours on Apexbullfx // FROM THE CASEFILE — APEXBULLFX When a deposit ledgered to Apexbullfx at ape…
View Full Report →Alphasoft Ai Software
Reading the Chain: Alphasoft Ai Software // FROM THE CASEFILE — WORLD MARKETS When deposits to Alphasoft …
View Full Report →Stock Capital (stockcapital.online)
Casefile Stock Capital — The Professor’s Note // FROM THE CASEFILE — STOCK CAPITAL The Professor …
View Full Report →Globalmarketshub (globalmarkethub.io)
Office Hours on Globalmarketshub // FROM THE CASEFILE — GLOBALMARKETSHUB The Professor opens the file on …
View Full Report →365 ACORNTRADES (365acorntrades.com)
Office Hours on 365 ACORNTRADES // FROM THE CASEFILE — 365 ACORNTRADES When a deposit ledgered to 365 ACO…
View Full Report →META ASSETS FX (meta-assetsfx.com)
Professor’s Brief: META ASSETS FX // FROM THE CASEFILE — META ASSETS FX META ASSETS FX is a casefil…
View Full Report →Goldforincome (goldforincome.com)
Reading the Chain: Goldforincome // FROM THE CASEFILE — GOLDFORINCOME Goldforincome is a casefile under r…
View Full Report →SwiftQuid Finance
Reading the Chain: SwiftQuid Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to SwiftQuid Fina…
View Full Report →PRO MAX LOANS
Casefile PRO MAX LOANS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →FXASSURE LIMITED (https:)
Casefile FXASSURE LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →ING Bank
Casefile ING Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →MERJES GROUP
Reading the Chain: MERJES GROUP // FROM THE CASEFILE — WORLD MARKETS When deposits to MERJES GROUP via th…
View Full Report →Hongkong Aisite Services Limited
Reading the Chain: Hongkong Aisite Services Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Suisse Option
Reading the Chain: Suisse Option // FROM THE CASEFILE — WORLD MARKETS When deposits to Suisse Option via …
View Full Report →Uncintl (uncintl.com)
Office Hours on Uncintl // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Uncintl via uncintl.co…
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