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.
36,977 scam brokers on file
Kenure ICAV (Clone)
Casefile Kenure ICAV (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →FxSign (fxsign.com)
FxSign — Annotated by the Professor // FROM THE CASEFILE — FXSIGN FxSign, operating from fxsign.com, le…
View Full Report →SPACBROKERAGE (spacbrokerage.com)
Office Hours on SPACBROKERAGE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SPACBROKERAGE vi…
View Full Report →Market Access Solutions Limited LLC
Office Hours on Market Access Solutions Limited LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →PandoraProfit (pandoraprofit.com)
Professor’s Brief: PandoraProfit // FROM THE CASEFILE — PANDORAPROFIT Funds you sent to PandoraProf…
View Full Report →Cryptoxphere (cryptoxphere.com)
Office Hours on Cryptoxphere // FROM THE CASEFILE — CRYPTOXPHERE Cryptoxphere, operating from cryptoxpher…
View Full Report →Akiyama Acquisitions
Casefile Akiyama Acquisitions — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →GeneonInvest (geneoninvest.co)
Reading the Chain: GeneonInvest // FROM THE CASEFILE — GENEONINVEST Funds you sent to GeneonInvest (geneo…
View Full Report →GOOD ENOUGH FX (goodenoughtreasure.com)
Casefile GOOD ENOUGH FX — The Professor’s Note // FROM THE CASEFILE — GOOD ENOUGH FX When a depos…
View Full Report →Morgan Premier Group (morganpremiergrp.com)
Reading the Chain: Morgan Premier Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Morgan Prem…
View Full Report →NowLoan
Casefile NowLoan — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Redwood Asset (redwood-asset.com)
Reading the Chain: Redwood Asset // FROM THE CASEFILE — WORLD MARKETS When deposits to Redwood Asset via …
View Full Report →Fundara Bank (fundarabank.com)
Office Hours on Fundara Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Fundara Bank via fundara…
View Full Report →Log (https:)
Casefile Log — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
View Full Report →Soft Complex
Office Hours on Soft Complex // FROM THE CASEFILE — CTK NETWORK When deposits to Soft Complex via this pl…
View Full Report →InvestCAN (https:)
Office Hours on InvestCAN // FROM THE CASEFILE — CTK NETWORK When deposits to InvestCAN via https: go qui…
View Full Report →Bitrue
Office Hours on Bitrue // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitrue via this platfor…
View Full Report →MurFxMarkets (murfxmarkets.com)
Professor’s Brief: MurFxMarkets // FROM THE CASEFILE — MURFXMARKETS When a deposit ledgered to MurF…
View Full Report →Autorite des marches
Reading the Chain: Autorite des marches // FROM THE CASEFILE — WORLD MARKETS When deposits to Autorite de…
View Full Report →InvestmentONE Capital Holdings Pte Ltd
Casefile InvestmentONE Capital Holdings Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →BIG Solutions (big-solutionweb.com)
Reading the Chain: BIG Solutions // FROM THE CASEFILE — BIG SOLUTIONS When deposits to BIG Solutions via …
View Full Report →Quantum Invest Hub (quantuminvesthub.com)
Office Hours on Quantum Invest Hub // FROM THE CASEFILE — CTK NETWORK When deposits to Quantum Invest Hub…
View Full Report →Lifeeasytrade (lifeeasytrade.com)
Lifeeasytrade — Annotated by the Professor // FROM THE CASEFILE — LIFEEASYTRADE Lifeeasytrade is a case…
View Full Report →Profit Masters (profitmasters.io)
Reading the Chain: Profit Masters // FROM THE CASEFILE — WORLD MARKETS When deposits to Profit Masters vi…
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