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.
37,318 scam brokers on file
pfm.golden-malt.com (pfm.golden-malt.com)
Reading the Chain: pfm.golden-malt.com // FROM THE CASEFILE — WORLD MARKETS When deposits to pfm.golden-m…
View Full Report →Carrera Corporation Ltd
Reading the Chain: Carrera Corporation Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Carrera …
View Full Report →Investoscope – Unlicensed Entity
Casefile Investoscope – Unlicensed Entity — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →Fianacialwealth (fianacialwealth.co)
Office Hours on Fianacialwealth // FROM THE CASEFILE — CTK NETWORK When deposits to Fianacialwealth via f…
View Full Report →Primesware (primesware.com)
Primesware — Annotated by the Professor // FROM THE CASEFILE — PRIMESWARE Funds you sent to Primesware …
View Full Report →Good Investments LTD, BSSIP LTD, Good Solution Investments Limited
Office Hours on Good Investments LTD, BSSIP LTD, Good Solution Investments Limited // FROM THE CASEFILE —…
View Full Report →Alzaccess (alzaccess.com)
Office Hours on Alzaccess // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alzaccess via alzacc…
View Full Report →Authentic Global Trade (authenticglobaltrade.live)
Reading the Chain: Authentic Global Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Authentic…
View Full Report →aj.currencytrades (https:)
Reading the Chain: aj.currencytrades // FROM THE CASEFILE — WORLD MARKETS When deposits to aj.currencytra…
View Full Report →Maxi Wealth Inc.
Casefile Maxi Wealth Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Coin Matrix (coinmatrixfx.uk)
Reading the Chain: Coin Matrix // FROM THE CASEFILE — COIN MATRIX Coin Matrix, operating from coinmatrixf…
View Full Report →9o27hek07 (9o27hek07.evgxbzb.cn.cdn.cloudflare.net)
Reading the Chain: 9o27hek07 // FROM THE CASEFILE — WORLD MARKETS When deposits to 9o27hek07 via 9o27hek0…
View Full Report →Lionheartcapital Au (lionheartcapital-au.com)
Office Hours on Lionheartcapital Au // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lionheartc…
View Full Report →QUANTUM AI PLATFORMS (bitcoinbankspain.com)
Office Hours on QUANTUM AI PLATFORMS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to QUANTUM A…
View Full Report →Tbfxtrades (tbfxtrades.com)
Office Hours on Tbfxtrades // FROM THE CASEFILE — CTK NETWORK When deposits to Tbfxtrades via tbfxtrades….
View Full Report →Almegor (almegor.com)
Reading the Chain: Almegor // FROM THE CASEFILE — WORLD MARKETS When deposits to Almegor via almegor.com …
View Full Report →Rimmerson Capital Partners
Office Hours on Rimmerson Capital Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Rim…
View Full Report →Zeven Global (zevenglobal.com)
Zeven Global — Annotated by the Professor // FROM THE CASEFILE — ZEVEN GLOBAL Zeven Global is a casefil…
View Full Report →Reality World Brokers (realityworldbrokers.com)
Professor’s Brief: Reality World Brokers // FROM THE CASEFILE — REALITY WORLD BROKERS Funds you sen…
View Full Report →MAPS IG (ihglobalfx.com)
Reading the Chain: MAPS IG // FROM THE CASEFILE — MAPS IG The Professor opens the file on MAPS IG the sam…
View Full Report →SWIFT COIN TRADES (swiftcointrades.com)
Office Hours on SWIFT COIN TRADES // FROM THE CASEFILE — CTK NETWORK When deposits to SWIFT COIN TRADES v…
View Full Report →Abakus Group Sa (abakus-group-sa.com)
Office Hours on Abakus Group Sa // FROM THE CASEFILE — CTK NETWORK When deposits to Abakus Group Sa via a…
View Full Report →LCGA Consultant Pte Ltd
Office Hours on LCGA Consultant Pte Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to LCGA Consulta…
View Full Report →Potential clone entity – Rockstead Capital (https:)
Casefile Potential clone entity – Rockstead Capital — The Professor’s Note // FROM THE CASEFI…
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