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.
37,308 scam brokers on file
GAIN FX HUB (gainfxhub.com)
GAIN FX HUB — Annotated by the Professor // FROM THE CASEFILE — GAIN FX HUB Funds you sent to GAIN FX H…
View Full Report →Nutex
Office Hours on Nutex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nutex via this platform …
View Full Report →Trade It Green
Reading the Chain: Trade It Green // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade It Green vi…
View Full Report →Gold Now Investment (https:)
Office Hours on Gold Now Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gold Now I…
View Full Report →Muverse (mu-verse.com)
Casefile Muverse — The Professor’s Note // FROM THE CASEFILE — MUVERSE The Professor opens the fi…
View Full Report →National Trade Center (thenationaltradecenter.io)
Casefile National Trade Center — The Professor’s Note // FROM THE CASEFILE — NATIONAL TRADE CENTE…
View Full Report →Ledger Path Capital (ledgerpathcapital.com)
Reading the Chain: Ledger Path Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Ledger Path …
View Full Report →RoyalBC-FM
Office Hours on RoyalBC-FM // FROM THE CASEFILE — CTK NETWORK When deposits to RoyalBC-FM via this platfo…
View Full Report →“Fxstarpro” (fscs.uk)
View Full Report →Ghifinanceservices (ghifinanceservices.es)
Office Hours on Ghifinanceservices // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ghifinances…
View Full Report →YEW Trading (yew-trading.net)
Professor’s Brief: YEW Trading // FROM THE CASEFILE — YEW TRADING YEW Trading, operating from yew-t…
View Full Report →Europeandeposits (europeandeposits.com)
Casefile Europeandeposits — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Sharp Courage Global (sharpcourageglobal.com)
Office Hours on Sharp Courage Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sharp Cou…
View Full Report →Thundertradingplatform (thundertradingplatform.com)
Thundertradingplatform — Annotated by the Professor // FROM THE CASEFILE — THUNDERTRADINGPLATFORM When …
View Full Report →Olylim (olylim.com)
Casefile Olylim — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →HXQNA (hxqna.com)
From the Lectern: HXQNA // FROM THE CASEFILE — HXQNA HXQNA is a casefile under reading. The deposits to h…
View Full Report →INVEST FREEDOM (invest-freedom.ltd)
Professor’s Brief: INVEST FREEDOM // FROM THE CASEFILE — INVEST FREEDOM INVEST FREEDOM is a casefil…
View Full Report →Aventis Capital Trading
Casefile Aventis Capital Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Cent Projects, Ltd. Dynamics FX Trade (https:)
Office Hours on Cent Projects, Ltd. Dynamics FX Trade // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →Immediate Xport
Casefile Immediate Xport — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Global Financial Corp. Worldwide (gfcworldwide.com)
Casefile Global Financial Corp. Worldwide — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Solidity AI (solidity-ai.com)
Office Hours on Solidity AI // FROM THE CASEFILE — CTK NETWORK When deposits to Solidity AI via solidity-…
View Full Report →Wowdex (wowdex.top)
Office Hours on Wowdex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wowdex via wowdex.top g…
View Full Report →GLOBAL INVEST LTD
Casefile GLOBAL INVEST LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
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