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.
37,314 scam brokers on file
WEALTHNOXT (https:)
Casefile WEALTHNOXT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Cryptglobalmarkets (cryptglobalmarkets.live)
Professor’s Brief: Cryptglobalmarkets // FROM THE CASEFILE — CRYPTGLOBALMARKETS When deposits to Cr…
View Full Report →Legal & General
Reading the Chain: Legal & General // FROM THE CASEFILE — WORLD MARKETS When deposits to Legal & …
View Full Report →Boesch Haufmann Asset Management, Inc. (boeschhaufmann.com)
Office Hours on Boesch Haufmann Asset Management, Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →CryptoXtradingPro (cryptoxtradingpro.com)
Casefile CryptoXtradingPro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →letstrade_om (https:)
Office Hours on letstrade_om // FROM THE CASEFILE — CTK NETWORK When deposits to letstrade_om via https: …
View Full Report →BRIDGER GROUP (bridger-group.org)
BRIDGER GROUP — Annotated by the Professor // FROM THE CASEFILE — BRIDGER GROUP When deposits to BRIDGE…
View Full Report →Quay Wholesale Fund Services Pty Ltd My Smart MoneyMySmartMoney (https:)
Casefile Quay Wholesale Fund Services Pty Ltd My Smart MoneyMySmartMoney — The Professor’s Note // …
View Full Report →Return Earn Hub
Office Hours on Return Earn Hub // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Return Earn Hu…
View Full Report →UNIVERSAL TRADE (universaltrade.io)
From the Lectern: UNIVERSAL TRADE // FROM THE CASEFILE — UNIVERSAL TRADE UNIVERSAL TRADE is a casefile un…
View Full Report →Agility Coins (agility-coins.online)
Office Hours on Agility Coins // FROM THE CASEFILE — CTK NETWORK When deposits to Agility Coins via agili…
View Full Report →Golden Rustic
Office Hours on Golden Rustic // FROM THE CASEFILE — CTK NETWORK When deposits to Golden Rustic via this …
View Full Report →Hedgeplus Finance (hedgeplusfinance.com)
From the Lectern: Hedgeplus Finance // FROM THE CASEFILE — HEDGEPLUS FINANCE The Professor opens the file…
View Full Report →Kensington UCTIS ICAV
Reading the Chain: Kensington UCTIS ICAV // FROM THE CASEFILE — WORLD MARKETS When deposits to Kensington…
View Full Report →EQ ANALYST900 (eqanalyst900.com)
EQ ANALYST900 — Annotated by the Professor // FROM THE CASEFILE — EQ ANALYST900 EQ ANALYST900, operatin…
View Full Report →Clairmontfils (clairmontfils.com)
Professor’s Brief: Clairmontfils // FROM THE CASEFILE — CLAIRMONTFILS Clairmontfils, operating from…
View Full Report →Gold Insight Framework TH (https:)
Reading the Chain: Gold Insight Framework TH // FROM THE CASEFILE — WORLD MARKETS When deposits to Gold I…
View Full Report →Interlandassetmgt (interlandassetmgt.com)
Office Hours on Interlandassetmgt // FROM THE CASEFILE — CTK NETWORK When deposits to Interlandassetmgt v…
View Full Report →legacy fx (https:)
Casefile legacy fx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →AMT Associates
Casefile AMT Associates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Htfxh (htfxh.com)
Office Hours on Htfxh // FROM THE CASEFILE — CTK NETWORK When deposits to Htfxh via htfxh.com go quiet, t…
View Full Report →Swiftcap Montalux (swiftcap-montalux.com)
Office Hours on Swiftcap Montalux // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Swiftcap Mon…
View Full Report →BunksFx (bunksfx.com)
BunksFx — Annotated by the Professor // FROM THE CASEFILE — BUNKSFX Funds you sent to BunksFx (bunksfx….
View Full Report →Ouroneclub
Casefile Ouroneclub — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
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