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.
36,977 scam brokers on file
CBHandLife (cbhandlife.com)
From the Lectern: CBHandLife // FROM THE CASEFILE — CBHANDLIFE When deposits to CBHandLife via cbhandlife…
View Full Report →Clarkson Black Associates (clarksonblack.com)
Casefile Clarkson Black Associates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →renfieldequity.co.uk (Clone of FCA Recognised Product) (renfieldequity.co)
Office Hours on renfieldequity.co.uk (Clone of FCA Recognised Product) // FROM THE CASEFILE — BTCUSDT INV…
View Full Report →GADVM (gadvm.com)
GADVM — Annotated by the Professor // FROM THE CASEFILE — GADVM The Professor opens the file on GADVM t…
View Full Report →Pi Securities (cgsec.co.th)
Pi Securities — Annotated by the Professor // FROM THE CASEFILE — PI SECURITIES Pi Securities, operatin…
View Full Report →Calvenridge Trust (https:)
Reading the Chain: Calvenridge Trust // FROM THE CASEFILE — WORLD MARKETS When deposits to Calvenridge Tr…
View Full Report →MEGAFOXTRADE (megafoxtraders.com)
Professor’s Brief: MEGAFOXTRADE // FROM THE CASEFILE — MEGAFOXTRADE The Professor opens the file on…
View Full Report →Online FINTECH Fx (onlinefintechfx.com)
Office Hours on Online FINTECH Fx // FROM THE CASEFILE — ONLINE FINTECH FX Funds you sent to Online FINTE…
View Full Report →VIP Businesses
Office Hours on VIP Businesses // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VIP Businesses …
View Full Report →GateBits (gatebits.com)
GateBits — Annotated by the Professor // FROM THE CASEFILE — GATEBITS GateBits, operating from gatebits…
View Full Report →Zi-Mining Investment (capitalonlineprofit.com)
Casefile Zi-Mining Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Agapepip (agapepip.live)
From the Lectern: Agapepip // FROM THE CASEFILE — AGAPEPIP Funds you sent to Agapepip (agapepip.live) are…
View Full Report →Universum Krediet
Casefile Universum Krediet — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Admiral Capital Markets (cfdadmiralmarkets.com)
Professor’s Brief: Admiral Capital Markets // FROM THE CASEFILE — ADMIRAL CAPITAL MARKETS Admiral C…
View Full Report →Hodivault (http:)
Casefile Hodivault — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Essential-Profit (https:)
Reading the Chain: Essential-Profit // FROM THE CASEFILE — WORLD MARKETS When deposits to Essential-Profi…
View Full Report →Echogb (echogb.com)
Office Hours on Echogb // FROM THE CASEFILE — ECHOGB Echogb, operating from echogb.com, leaves a chain tr…
View Full Report →Evergreen GH Pte. Ltd. Evergreen Assets Management
Casefile Evergreen GH Pte. Ltd. Evergreen Assets Management — The Professor’s Note // FROM THE CASE…
View Full Report →COASTHERITAGE INVEST (coastheritage-invest.com)
Office Hours on COASTHERITAGE INVEST // FROM THE CASEFILE — COASTHERITAGE INVEST When a deposit ledgered …
View Full Report →Investmentandpensionlimited (investmentandpensionlimited.com)
Office Hours on Investmentandpensionlimited // FROM THE CASEFILE — CTK NETWORK When deposits to Investmen…
View Full Report →Afflinkshub (affilinkshub.com)
Casefile Afflinkshub — The Professor’s Note // FROM THE CASEFILE — AFFLINKSHUB When deposits to A…
View Full Report →Ccbiglobal (https:)
Office Hours on Ccbiglobal // FROM THE CASEFILE — CTK NETWORK When deposits to Ccbiglobal via https: go q…
View Full Report →Handelex (handelex.com)
Handelex — Annotated by the Professor // FROM THE CASEFILE — HANDELEX Handelex, operating from handelex…
View Full Report →DML Markets (dml-markets.com)
Casefile DML Markets — The Professor’s Note // FROM THE CASEFILE — DML MARKETS When deposits to D…
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