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
HW Invest (hwinvest.cc)
Professor’s Brief: HW Invest // FROM THE CASEFILE — HW INVEST Funds you sent to HW Invest (hwinvest…
View Full Report →CRYPTO-BUNKER
Casefile CRYPTO-BUNKER — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →ROISAFETRADE (roisafetrade.com)
ROISAFETRADE — Annotated by the Professor // FROM THE CASEFILE — ROISAFETRADE When a deposit ledgered t…
View Full Report →Advanced EA Trade (advancedeatrades.com)
Reading the Chain: Advanced EA Trade // FROM THE CASEFILE — ADVANCED EA TRADE Advanced EA Trade, operatin…
View Full Report →Victoria Coins
Office Hours on Victoria Coins // FROM THE CASEFILE — CTK NETWORK When deposits to Victoria Coins via thi…
View Full Report →Miradex Trader (https:)
Office Hours on Miradex Trader // FROM THE CASEFILE — CTK NETWORK When deposits to Miradex Trader via htt…
View Full Report →PPI Limited (ppifx.co)
Office Hours on PPI Limited // FROM THE CASEFILE — PPI LIMITED When deposits to PPI Limited via ppifx.co …
View Full Report →Crypto Hedge Fundings
Office Hours on Crypto Hedge Fundings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto H…
View Full Report →wwweasterlyacqcorpcom
Office Hours on wwweasterlyacqcorpcom // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to wwweaste…
View Full Report →FB Trade Ltd
Office Hours on FB Trade Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FB Trade Ltd via …
View Full Report →Trive Financial Services Malta Limited (https:)
Reading the Chain: Trive Financial Services Malta Limited // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →prénom.nom@epargne-corum.fr (prénom.nom@epargne-corum.fr)
Casefile prénom.nom@epargne-corum.fr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →CRYPTOFUSETRADE (cryptofusetrade.com)
Office Hours on CRYPTOFUSETRADE // FROM THE CASEFILE — CRYPTOFUSETRADE CRYPTOFUSETRADE is a casefile unde…
View Full Report →Trust Smart Digital FX Trade
Casefile Trust Smart Digital FX Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →The Lending Group Limited (tlgroupltd.co.uk)
Office Hours on The Lending Group Limited // FROM THE CASEFILE — CTK NETWORK When deposits to The Lending…
View Full Report →Burrell Stockbroking Pty Ltd ( (https:)
Office Hours on Burrell Stockbroking Pty Ltd ( // FROM THE CASEFILE — CTK NETWORK When deposits to Burrel…
View Full Report →BIT PRIME ASSET (bitprimeasset.com)
From the Lectern: BIT PRIME ASSET // FROM THE CASEFILE — BIT PRIME ASSET The Professor opens the file on …
View Full Report →Coxitex (coxitex.com)
Reading the Chain: Coxitex // FROM THE CASEFILE — WORLD MARKETS When deposits to Coxitex via coxitex.com …
View Full Report →TCWB (tcwb.us)
Office Hours on TCWB // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TCWB via tcwb.us go quiet…
View Full Report →247LEGACYMARKET
Reading the Chain: 247LEGACYMARKET // FROM THE CASEFILE — WORLD MARKETS When deposits to 247LEGACYMARKET …
View Full Report →Poe Market (https:)
Reading the Chain: Poe Market // FROM THE CASEFILE — WORLD MARKETS When deposits to Poe Market via https:…
View Full Report →ROBOBROKERLTD.COM (CLONE) (https:)
Casefile ROBOBROKERLTD.COM (CLONE) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →61 New Horizons Investment Club
Office Hours on 61 New Horizons Investment Club // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Courtage Express
Casefile Courtage Express — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →