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.
37,319 scam brokers on file
My Investment Market
Reading the Chain: My Investment Market // FROM THE CASEFILE — WORLD MARKETS When deposits to My Investme…
View Full Report →Berge Blockchain Technology Co. Ltd.
Office Hours on Berge Blockchain Technology Co. Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Giant Rock Group Ltd (grgforex.com)
Professor’s Brief: Giant Rock Group Ltd // FROM THE CASEFILE — GIANT ROCK GROUP LTD The Professor o…
View Full Report →BITCOIN GLOBAL INVESTMENT
Office Hours on BITCOIN GLOBAL INVESTMENT // FROM THE CASEFILE — CTK NETWORK When deposits to BITCOIN GLO…
View Full Report →RIMCgroup (rimcgroup.com)
RIMCgroup — Annotated by the Professor // FROM THE CASEFILE — RIMCGROUP RIMCgroup, operating from rimcg…
View Full Report →Tropyverse (tropyverse.com)
Office Hours on Tropyverse // FROM THE CASEFILE — CTK NETWORK When deposits to Tropyverse via tropyverse….
View Full Report →Ainexus Global Union (ainexusglobalunion.com)
Reading the Chain: Ainexus Global Union // FROM THE CASEFILE — WORLD MARKETS When deposits to Ainexus Glo…
View Full Report →prénom.nom@swissquote-fr.com (prénom.nom@swissquote-fr.com)
Office Hours on prénom.nom@swissquote-fr.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →FX INVESTMENT CAPITAL GROW (fxinvestmentcapitalgrow.com)
From the Lectern: FX INVESTMENT CAPITAL GROW // FROM THE CASEFILE — FX INVESTMENT CAPITAL GROW The Profes…
View Full Report →Poseidon FX Trading Co. Ltd.
Casefile Poseidon FX Trading Co. Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Roden Global (roden-global.com)
Office Hours on Roden Global // FROM THE CASEFILE — RODEN GLOBAL Roden Global is a casefile under reading…
View Full Report →Alpha Investment Management LLC (alphainvestmentllc.com)
Office Hours on Alpha Investment Management LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Alpha…
View Full Report →WeberAsset Limited
Office Hours on WeberAsset Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WeberAsset …
View Full Report →Acquisition Direct Facilitators
Office Hours on Acquisition Direct Facilitators // FROM THE CASEFILE — CTK NETWORK When deposits to Acqui…
View Full Report →Cryptojet (cryptojet.ltd)
Office Hours on Cryptojet // FROM THE CASEFILE — CRYPTOJET Cryptojet is a casefile under reading. The dep…
View Full Report →Leveled Up Society (leveledupsociety.com)
From the Lectern: Leveled Up Society // FROM THE CASEFILE — LEVELED UP SOCIETY When deposits to Leveled U…
View Full Report →AGI Cmaroc (https:)
Office Hours on AGI Cmaroc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AGI Cmaroc via http…
View Full Report →swiftpathwayearns (https:)
Reading the Chain: swiftpathwayearns // FROM THE CASEFILE — WORLD MARKETS When deposits to swiftpathwayea…
View Full Report →GT Global Ltd (https:)
Office Hours on GT Global Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to GT Global Ltd via https…
View Full Report →americapitalfirm.com.tfcapitals.com (americapitalfirm.com.tfcapitals.com)
Office Hours on americapitalfirm.com.tfcapitals.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Coins FM
Office Hours on Coins FM // FROM THE CASEFILE — CTK NETWORK When deposits to Coins FM via this platform g…
View Full Report →FiNMAX
Office Hours on FiNMAX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FiNMAX via this platfor…
View Full Report →AXNEB Ltd (axneb.com)
Reading the Chain: AXNEB Ltd // FROM THE CASEFILE — AXNEB LTD The Professor opens the file on AXNEB Ltd t…
View Full Report →Brokercrypto
Casefile Brokercrypto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
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