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.
36,976 scam brokers on file
EQUITY GM (equiti-global-markets.com)
EQUITY GM — Annotated by the Professor // FROM THE CASEFILE — EQUITY GM When a deposit ledgered to EQUI…
View Full Report →EagleUp Finance (EagleUp Investments) (eagleup.investments)
Office Hours on EagleUp Finance (EagleUp Investments) // FROM THE CASEFILE — EAGLEUP FINANCE (EAGLEUP INV…
View Full Report →Digitaldailyreturn (digitaldailyreturn.com)
Professor’s Brief: Digitaldailyreturn // FROM THE CASEFILE — DIGITALDAILYRETURN When deposits to Di…
View Full Report →Seaprimecapitals (seaprimecapitals.com)
Reading the Chain: Seaprimecapitals // FROM THE CASEFILE — SEAPRIMECAPITALS Seaprimecapitals, operating f…
View Full Report →xm-ht.pages.dev (xm-ht.pages.dev)
Office Hours on xm-ht.pages.dev // FROM THE CASEFILE — CTK NETWORK When deposits to xm-ht.pages.dev via x…
View Full Report →LMJ Master Trade (lmj-mastertrade.com)
Professor’s Brief: LMJ Master Trade // FROM THE CASEFILE — LMJ MASTER TRADE LMJ Master Trade, opera…
View Full Report →MARKETPRIMEX
Reading the Chain: MARKETPRIMEX // FROM THE CASEFILE — WORLD MARKETS When deposits to MARKETPRIMEX via th…
View Full Report →Cberryco (cberryco.com)
Reading the Chain: Cberryco // FROM THE CASEFILE — WORLD MARKETS When deposits to Cberryco via cberryco.c…
View Full Report →prénom.nom@sollier-conseils.com (prénom.nom@sollier-conseils.com)
Office Hours on prénom.nom@sollier-conseils.com // FROM THE CASEFILE — CTK NETWORK When deposits to pré…
View Full Report →Rimarkets Fx (rimarkets-fx.com)
Casefile Rimarkets Fx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Crypto Tradefox (cryptotradefox.com)
Office Hours on Crypto Tradefox // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Tradefox via c…
View Full Report →Crypto Recovery Squad (cryptorecoverysquad.com)
Office Hours on Crypto Recovery Squad // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Recovery…
View Full Report →Crypts Express.com (crypts-express.com)
From the Lectern: Crypts Express.com // FROM THE CASEFILE — CRYPTS EXPRESS.COM The Professor opens the fi…
View Full Report →Tadeero (tadeero.com)
Office Hours on Tadeero // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tadeero via tadeero.co…
View Full Report →TRIDENTOPTIONSFX
Reading the Chain: TRIDENTOPTIONSFX // FROM THE CASEFILE — WORLD MARKETS When deposits to TRIDENTOPTIONSF…
View Full Report →PairSignalExchange
Office Hours on PairSignalExchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PairSignalE…
View Full Report →contact@groupe-goirand.com (contact@groupe-goirand.com)
Office Hours on contact@groupe-goirand.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to con…
View Full Report →Alpe Inversiones (alpeinversiones.com)
Office Hours on Alpe Inversiones // FROM THE CASEFILE — ALPE INVERSIONES Alpe Inversiones, operating from…
View Full Report →Crypto Mining Option
Office Hours on Crypto Mining Option // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto Mi…
View Full Report →Tudor Capital Group (tudorcapitalgroup.com)
Office Hours on Tudor Capital Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tudor Capi…
View Full Report →USD Business Group (https:)
Office Hours on USD Business Group // FROM THE CASEFILE — CTK NETWORK When deposits to USD Business Group…
View Full Report →Viabtc (viabtc.net)
Office Hours on Viabtc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Viabtc via viabtc.net g…
View Full Report →Capital SN (https:)
Office Hours on Capital SN // FROM THE CASEFILE — CTK NETWORK When deposits to Capital SN via https: go q…
View Full Report →Trust Field Ltd; Trust Field Global; Trust Field Holdings
Casefile Trust Field Ltd; Trust Field Global; Trust Field Holdings — The Professor’s Note // FROM T…
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