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
Golden Eagle Investments Inc.
Reading the Chain: Golden Eagle Investments Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Go…
View Full Report →360Secured Digital Earning (360secured digital earning)
Professor’s Brief: 360Secured Digital Earning // FROM THE CASEFILE — 360SECURED DIGITAL EARNING Whe…
View Full Report →Safe Invest
Casefile Safe Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Urban Quest Trading (Imposter) (urbanquesttrading.com)
Office Hours on Urban Quest Trading (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Urban …
View Full Report →Amazon Service center (https:)
Reading the Chain: Amazon Service center // FROM THE CASEFILE — WORLD MARKETS When deposits to Amazon Ser…
View Full Report →Markets Prime (markets-prime.com)
Office Hours on Markets Prime // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Markets Prime vi…
View Full Report →Quant Finance Ltd (quantfinanceltd.com)
Reading the Chain: Quant Finance Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Quant Finance …
View Full Report →Branwell International Limited
Office Hours on Branwell International Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Branwe…
View Full Report →ADEN Trade MT5 (yshxword.com)
From the Lectern: ADEN Trade MT5 // FROM THE CASEFILE — ADEN TRADE MT5 When a deposit ledgered to ADEN Tr…
View Full Report →TESLA FX INVESTMENT (teslafxtrades.online)
Office Hours on TESLA FX INVESTMENT // FROM THE CASEFILE — CTK NETWORK When deposits to TESLA FX INVESTME…
View Full Report →Pilier Finward (pilier-finward.com)
Reading the Chain: Pilier Finward // FROM THE CASEFILE — WORLD MARKETS When deposits to Pilier Finward vi…
View Full Report →AI App (ai-app-crypto.com)
Office Hours on AI App // FROM THE CASEFILE — CTK NETWORK When deposits to AI App via ai-app-crypto.com g…
View Full Report →Powerbitfxsignal (powerbitfxsignal.com)
Reading the Chain: Powerbitfxsignal // FROM THE CASEFILE — POWERBITFXSIGNAL When deposits to Powerbitfxsi…
View Full Report →OBV Markets LLC (obvid.com)
OBV Markets LLC — Annotated by the Professor // FROM THE CASEFILE — OBV MARKETS LLC Funds you sent to O…
View Full Report →Future Investment (futuredi.com)
Casefile Future Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →GLOBALCOINCAPITAL
Casefile GLOBALCOINCAPITAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Valastrade (valastrade.com)
Office Hours on Valastrade // FROM THE CASEFILE — VALASTRADE When a deposit ledgered to Valastrade at val…
View Full Report →Pool Forex Investments
Reading the Chain: Pool Forex Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to Pool Fore…
View Full Report →Trustedge Avantis (trustedgeavantis.com)
Casefile Trustedge Avantis — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Capitex Trade
Office Hours on Capitex Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capitex Trade vi…
View Full Report →Ucm Limited (ucm-limited.com)
Office Hours on Ucm Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Ucm Limited via ucm-limit…
View Full Report →IBKR (Imposter) (ibkrest.cc)
Office Hours on IBKR (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to IBKR (Imposter…
View Full Report →amundi@amundfinanc.com (amundi@amundfinanc.com)
Casefile amundi@amundfinanc.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →MasterMind Capitals (mastermindcapitals.com)
MasterMind Capitals — Annotated by the Professor // FROM THE CASEFILE — MASTERMIND CAPITALS MasterMind …
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