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.
37,310 scam brokers on file
Grosschain Wealth
Office Hours on Grosschain Wealth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Grosschain W…
View Full Report →Smart Pips (smartpips.live)
Smart Pips — Annotated by the Professor // FROM THE CASEFILE — SMART PIPS When a deposit ledgered to Sm…
View Full Report →ASEX CAPITAL
Casefile ASEX CAPITAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Soltcll (soltcll.net)
Casefile Soltcll — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →EuropeFx Trade (europeefx.com)
Casefile EuropeFx Trade — The Professor’s Note // FROM THE CASEFILE — EUROPEFX TRADE EuropeFx Tra…
View Full Report →Exventor.net (exventor.net)
Casefile Exventor.net — The Professor’s Note // FROM THE CASEFILE — EXVENTOR.NET When a deposit l…
View Full Report →fxsadmiral.com (admiralfx.com) (admiral-fx.com)
From the Lectern: fxsadmiral.com (admiralfx.com) // FROM THE CASEFILE — FXSADMIRAL.COM (ADMIRALFX.COM) Wh…
View Full Report →CREST TM
Office Hours on CREST TM // FROM THE CASEFILE — CTK NETWORK When deposits to CREST TM via this platform g…
View Full Report →Cash Forex Group
Reading the Chain: Cash Forex Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Cash Forex Grou…
View Full Report →Tradition-Finance (Clone of FCA authorised firm)
Reading the Chain: Tradition-Finance (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS …
View Full Report →Alliance Internationale
Reading the Chain: Alliance Internationale // FROM THE CASEFILE — WORLD MARKETS When deposits to Alliance…
View Full Report →Financeadvisoryag (financeadvisoryag.com)
Reading the Chain: Financeadvisoryag // FROM THE CASEFILE — WORLD MARKETS When deposits to Financeadvisor…
View Full Report →National Financial Supervision Authority (natfsa.org)
Office Hours on National Financial Supervision Authority // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →FxReview
Office Hours on FxReview // FROM THE CASEFILE — CTK NETWORK When deposits to FxReview via this platform g…
View Full Report →Citizens Financial Bank of Switzerland
Office Hours on Citizens Financial Bank of Switzerland // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Rosebud Holdings Property Income REIT plc (http:)
Office Hours on Rosebud Holdings Property Income REIT plc // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →Longbridge (longbridgevip.com)
Professor’s Brief: Longbridge // FROM THE CASEFILE — LONGBRIDGE Longbridge, operating from longbrid…
View Full Report →Allgram Holdings LLC
Office Hours on Allgram Holdings LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Allgram H…
View Full Report →Pulse Chain
Office Hours on Pulse Chain // FROM THE CASEFILE — CTK NETWORK When deposits to Pulse Chain via this plat…
View Full Report →Grand Hill Trading Group Limited
Casefile Grand Hill Trading Group Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Track Cormax Hex
Casefile Track Cormax Hex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →mcleodross.org (Clone of FCA authorised firm) (mcleodross.org)
Reading the Chain: mcleodross.org (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS Whe…
View Full Report →Lodestone Partners
Casefile Lodestone Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Expert-Minerz (expert-minerz.com)
Reading the Chain: Expert-Minerz // FROM THE CASEFILE — WORLD MARKETS When deposits to Expert-Minerz via …
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