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.
37,322 scam brokers on file
ExGCOO
Reading the Chain: ExGCOO // FROM THE CASEFILE — WORLD MARKETS When deposits to ExGCOO via this platform …
View Full Report →Nivi Finserv Limited (nivifinserv.com)
Reading the Chain: Nivi Finserv Limited // FROM THE CASEFILE — NIVI FINSERV LIMITED Nivi Finserv Limited,…
View Full Report →Mega invest investment group
Reading the Chain: Mega invest investment group // FROM THE CASEFILE — WORLD MARKETS When deposits to Meg…
View Full Report →AT-GRUPPO24
Casefile AT-GRUPPO24 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →HC Coins
Office Hours on HC Coins // FROM THE CASEFILE — CTK NETWORK When deposits to HC Coins via this platform g…
View Full Report →CapitalRevo (capitalrevo.net)
Office Hours on CapitalRevo // FROM THE CASEFILE — CAPITALREVO CapitalRevo, operating from capitalrevo.ne…
View Full Report →Bordar Limited (bordar-fx.com)
Reading the Chain: Bordar Limited // FROM THE CASEFILE — BORDAR LIMITED Bordar Limited is a casefile unde…
View Full Report →KEYANB JAVIERA MORALES SPAKEYANB CRYPTO GROUP LTD (keyanb.co)
Office Hours on KEYANB JAVIERA MORALES SPAKEYANB CRYPTO GROUP LTD // FROM THE CASEFILE — BTCUSDT INVESTME…
View Full Report →GrayAssets (grayassets.org)
Office Hours on GrayAssets // FROM THE CASEFILE — GRAYASSETS GrayAssets, operating from grayassets.org, l…
View Full Report →Umarketspro (umarketspro.net)
Casefile Umarketspro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Swiss Assets Limited (swissassetsltd.pro)
Office Hours on Swiss Assets Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Swiss Ass…
View Full Report →Ellis Marshall Global
Reading the Chain: Ellis Marshall Global // FROM THE CASEFILE — WORLD MARKETS When deposits to Ellis Mars…
View Full Report →Infinitetrade (infinitetrade.biz)
Office Hours on Infinitetrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Infinitetrade vi…
View Full Report →SpurTrade
Office Hours on SpurTrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SpurTrade via this p…
View Full Report →Abacus & Partners (abacusglobalgroup.com)
Reading the Chain: Abacus & Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Abacus &am…
View Full Report →TradeMarkets (t-m.global)
Casefile TradeMarkets — The Professor’s Note // FROM THE CASEFILE — TRADEMARKETS TradeMarkets, op…
View Full Report →Sheng Shi Group Sdn Bhd
Casefile Sheng Shi Group Sdn Bhd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Fargo Redges Bank (fargoredges.com)
Office Hours on Fargo Redges Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fargo Redges…
View Full Report →Skynettrades
Reading the Chain: Skynettrades // FROM THE CASEFILE — WORLD MARKETS When deposits to Skynettrades via th…
View Full Report →Legalminingcrypto (legalminingcrypto.com)
Office Hours on Legalminingcrypto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Legalminingc…
View Full Report →OPTIMA INVESTMENT
Reading the Chain: OPTIMA INVESTMENT // FROM THE CASEFILE — WORLD MARKETS When deposits to OPTIMA INVESTM…
View Full Report →Verdisparsecuritiesas (verdisparsecuritiesas.com)
Office Hours on Verdisparsecuritiesas // FROM THE CASEFILE — CTK NETWORK When deposits to Verdisparsecuri…
View Full Report →VENTURES TRADE (venture-trade.com)
Office Hours on VENTURES TRADE // FROM THE CASEFILE — VENTURES TRADE Funds you sent to VENTURES TRADE (ve…
View Full Report →Bslcorporationltd (bslcorporationltd.co)
Office Hours on Bslcorporationltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bslcorporati…
View Full Report →