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
NordicTR (nordictr.com)
Casefile NordicTR — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Btmake (btmake.top)
Office Hours on Btmake // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Btmake via btmake.top g…
View Full Report →Geminifin (geminifin.com)
Casefile Geminifin — The Professor’s Note // FROM THE CASEFILE — GEMINIFIN Geminifin is a casefil…
View Full Report →Investment Finder a trading name of London Choice Investments
Office Hours on Investment Finder a trading name of London Choice Investments // FROM THE CASEFILE — CTK …
View Full Report →Tdmarkets (tdmarkets.com)
Reading the Chain: Tdmarkets // FROM THE CASEFILE — WORLD MARKETS When deposits to Tdmarkets via tdmarket…
View Full Report →Bornsteininvestment (bornsteininvestment.com)
Office Hours on Bornsteininvestment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bornsteini…
View Full Report →SILVER STOCKTRADING
Office Hours on SILVER STOCKTRADING // FROM THE CASEFILE — CTK NETWORK When deposits to SILVER STOCKTRADI…
View Full Report →Thailand Gold Financial Center (https:)
Office Hours on Thailand Gold Financial Center // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →ALT-COINFX
Casefile ALT-COINFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Azuraswiss (azuraswiss.org)
Office Hours on Azuraswiss // FROM THE CASEFILE — CTK NETWORK When deposits to Azuraswiss via azuraswiss….
View Full Report →EREMA INVEST (EREMA INVEST (eremainvest.cc)
Reading the Chain: EREMA INVEST (EREMA INVEST // FROM THE CASEFILE — WORLD MARKETS When deposits to EREMA…
View Full Report →Ustrade24 (https:)
Office Hours on Ustrade24 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ustrade24 via https:…
View Full Report →GFC Worldwide (gfcworldwide.com)
Office Hours on GFC Worldwide // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GFC Worldwide vi…
View Full Report →Metro Bank (metrobanking.co)
Reading the Chain: Metro Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Metro Bank via metrob…
View Full Report →Spartan Capital Asset Management (spartancam.com)
Casefile Spartan Capital Asset Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →options-deskltd.com (Clone of FCA Authorised Firm) (options-deskltd.com)
Office Hours on options-deskltd.com (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTM…
View Full Report →Etherum Defi (Imposter) (ether2d.cc)
Reading the Chain: Etherum Defi (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to Etherum …
View Full Report →TRUSTMOORE LTD (https:)
Office Hours on TRUSTMOORE LTD // FROM THE CASEFILE — CTK NETWORK When deposits to TRUSTMOORE LTD via htt…
View Full Report →Stock Fx (stockfxmarkets.com)
From the Lectern: Stock Fx // FROM THE CASEFILE — STOCK FX When deposits to Stock Fx via stockfxmarkets.c…
View Full Report →GLFXM Global Forex Limited (glfxmglobal.com)
Reading the Chain: GLFXM Global Forex Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to GLFXM…
View Full Report →Morgantrust (morgantrust.ai)
Reading the Chain: Morgantrust // FROM THE CASEFILE — MORGANTRUST Morgantrust, operating from morgantrust…
View Full Report →Precisionmarketsoption (precisionmarketsoption.com)
From the Lectern: Precisionmarketsoption // FROM THE CASEFILE — PRECISIONMARKETSOPTION Funds you sent to …
View Full Report →Goldman Banc (goldmanbanc.com)
Goldman Banc — Annotated by the Professor // FROM THE CASEFILE — GOLDMAN BANC When deposits to Goldman …
View Full Report →flipuniquemarket (flipuniquemarket.live)
Office Hours on flipuniquemarket // FROM THE CASEFILE — FLIPUNIQUEMARKET Funds you sent to flipuniquemark…
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