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.
37,324 scam brokers on file
Bitcointrader (bitcointrader.site)
Casefile Bitcointrader — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Belcher Investments Markets (belcherinvestment.org)
Casefile Belcher Investments Markets — The Professor’s Note // FROM THE CASEFILE — BELCHER INVEST…
View Full Report →Century Holdings Ltd (centuryholdingsltd.com)
Casefile Century Holdings Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm)
Office Hours on Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm) // FROM THE CASEFIL…
View Full Report →ServerWealth (https:)
Office Hours on ServerWealth // FROM THE CASEFILE — CTK NETWORK When deposits to ServerWealth via https: …
View Full Report →ETRADER247
Office Hours on ETRADER247 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ETRADER247 via this…
View Full Report →PavonixTrader 2.8 Prime (pavonixtrader28prime.net)
Office Hours on PavonixTrader 2.8 Prime // FROM THE CASEFILE — CTK NETWORK When deposits to PavonixTrader…
View Full Report →Marketprotrade (marketprotrade.com)
Reading the Chain: Marketprotrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Marketprotrade vi…
View Full Report →Chen Qiang Qiang
Casefile Chen Qiang Qiang — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →FX INVESTMENT MINER (fx-investmentminer.com)
Reading the Chain: FX INVESTMENT MINER // FROM THE CASEFILE — FX INVESTMENT MINER When a deposit ledgered…
View Full Report →InvesaCapital (invesacapital.com)
From the Lectern: InvesaCapital // FROM THE CASEFILE — INVESACAPITAL The Professor opens the file on Inve…
View Full Report →LV Grow Markets
Casefile LV Grow Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Brand.Ohkajhu (https:)
Office Hours on Brand.Ohkajhu // FROM THE CASEFILE — CTK NETWORK When deposits to Brand.Ohkajhu via https…
View Full Report →Wlrhkd
Office Hours on Wlrhkd // FROM THE CASEFILE — CTK NETWORK When deposits to Wlrhkd via this platform go qu…
View Full Report →Sadoxis Capital (https:)
Office Hours on Sadoxis Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sadoxis Capita…
View Full Report →Henni Finance (hennifinance.net)
Henni Finance — Annotated by the Professor // FROM THE CASEFILE — HENNI FINANCE Funds you sent to Henni…
View Full Report →PROINSURE FINANCIAL
Office Hours on PROINSURE FINANCIAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PROINSURE …
View Full Report →prénom.nom@carmi-europe.com (prénom.nom@carmi-europe.com)
Office Hours on prénom.nom@carmi-europe.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to p…
View Full Report →Virtual Wealth Exchange
Office Hours on Virtual Wealth Exchange // FROM THE CASEFILE — CTK NETWORK When deposits to Virtual Wealt…
View Full Report →Mycapital (mycapital.io)
Reading the Chain: Mycapital // FROM THE CASEFILE — WORLD MARKETS When deposits to Mycapital via mycapita…
View Full Report →ElixirVest Ltd. (https:)
Reading the Chain: ElixirVest Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to ElixirVest Ltd. …
View Full Report →Sky Miners (Imposter) (sky-minersglobals.com)
Reading the Chain: Sky Miners (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to Sky Miners…
View Full Report →ARTIC UNION FINANCE (https:)
Reading the Chain: ARTIC UNION FINANCE // FROM THE CASEFILE — WORLD MARKETS When deposits to ARTIC UNION …
View Full Report →Derbyshirefinancial (https:)
Casefile Derbyshirefinancial — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
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