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.
37,315 scam brokers on file
FAST TRADEFX (fast-tradesfx.net)
Office Hours on FAST TRADEFX // FROM THE CASEFILE — FAST TRADEFX FAST TRADEFX, operating from fast-trades…
View Full Report →Ryan & Mahar, LLC (ryanmaharllc.com)
Casefile Ryan & Mahar, LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Tradingbloom (tradingbloom.com)
Office Hours on Tradingbloom // FROM THE CASEFILE — CTK NETWORK When deposits to Tradingbloom via trading…
View Full Report →Universal Wealth Group (universalwealthgroup.com)
Office Hours on Universal Wealth Group // FROM THE CASEFILE — UNIVERSAL WEALTH GROUP When a deposit ledge…
View Full Report →Geldvision (geldvision.com)
Casefile Geldvision — The Professor’s Note // FROM THE CASEFILE — GELDVISION When deposits to Gel…
View Full Report →Blackrock Bonds (Clone of FCA authorised firm)
Casefile Blackrock Bonds (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE…
View Full Report →Crowdsport (crowdsport.com)
Office Hours on Crowdsport // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crowdsport via crow…
View Full Report →Sense Reserve
Casefile Sense Reserve — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Appdinero (appdinero.com)
Office Hours on Appdinero // FROM THE CASEFILE — CTK NETWORK When deposits to Appdinero via appdinero.com…
View Full Report →prénom.nom@acadian-asset.management (prénom.nom@acadian-asset.management)
Reading the Chain: prénom.nom@acadian-asset.management // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →Trust Pillar Advisors (https:)
Casefile Trust Pillar Advisors — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →YAI Trading (yaitrading.pro)
Office Hours on YAI Trading // FROM THE CASEFILE — YAI TRADING YAI Trading, operating from yaitrading.pro…
View Full Report →ONECITYTRADING (https:)
Casefile ONECITYTRADING — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →IC Unity (https:)
Reading the Chain: IC Unity // FROM THE CASEFILE — WORLD MARKETS When deposits to IC Unity via https: go …
View Full Report →CryptoLand
Casefile CryptoLand — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →78Yzb (https:)
Reading the Chain: 78Yzb // FROM THE CASEFILE — WORLD MARKETS When deposits to 78Yzb via https: go quiet,…
View Full Report →MILLIVA
Office Hours on MILLIVA // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MILLIVA via this platf…
View Full Report →MarketHub (https:)
Reading the Chain: MarketHub // FROM THE CASEFILE — WORLD MARKETS When deposits to MarketHub via https: g…
View Full Report →Investment Management Co. Pty Ltd.
Reading the Chain: Investment Management Co. Pty Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →IMY (imyltd.com)
Casefile IMY — The Professor’s Note // FROM THE CASEFILE — IMY The Professor opens the file on IM…
View Full Report →Time Market (timemarketltd.com)
Professor’s Brief: Time Market // FROM THE CASEFILE — TIME MARKET Time Market, operating from timem…
View Full Report →Funda Markets (fundamarkets.com)
From the Lectern: Funda Markets // FROM THE CASEFILE — FUNDA MARKETS When a deposit ledgered to Funda Mar…
View Full Report →Capitalgrandinvestment (capitalgrandinvestment.com)
Office Hours on Capitalgrandinvestment // FROM THE CASEFILE — CTK NETWORK When deposits to Capitalgrandin…
View Full Report →aspirecoin invest
Office Hours on aspirecoin invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to aspirecoin i…
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