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
Aitrade24 (aitrade24.com)
Casefile Aitrade24 — The Professor’s Note // FROM THE CASEFILE — AITRADE24 The Professor opens th…
View Full Report →Mottofx (mottofx.com)
Reading the Chain: Mottofx // FROM THE CASEFILE — WORLD MARKETS When deposits to Mottofx via mottofx.com …
View Full Report →Meister VI – Meister Ventures Inc. (meisterventures.us)
Office Hours on Meister VI – Meister Ventures Inc. // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →Jackson Associates LLC
Casefile Jackson Associates LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →SCEXS (toscex.com)
Casefile SCEXS — The Professor’s Note // FROM THE CASEFILE — SCEXS Funds you sent to SCEXS (tosce…
View Full Report →Paramountpeak
Casefile Paramountpeak — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →IB Finanzas (ib-finanzas.com)
Casefile IB Finanzas — The Professor’s Note // FROM THE CASEFILE — IB FINANZAS When a deposit led…
View Full Report →Finapact Global (finapactglobal.com)
Office Hours on Finapact Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finapact Globa…
View Full Report →Thomas McCain Group Inc. (thomasmccaingroupinc.com)
Office Hours on Thomas McCain Group Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Thomas McCai…
View Full Report →BlocksBrokers (blocksbrokers.com)
Office Hours on BlocksBrokers // FROM THE CASEFILE — BLOCKSBROKERS BlocksBrokers is a casefile under read…
View Full Report →Amf Declaration (amf-declaration.fr)
Reading the Chain: Amf Declaration // FROM THE CASEFILE — WORLD MARKETS When deposits to Amf Declaration …
View Full Report →Swiss29 (swiss29.com)
Office Hours on Swiss29 // FROM THE CASEFILE — SWISS29 When deposits to Swiss29 via swiss29.com go quiet,…
View Full Report →Anax Capital Markets (anaxcapitalmarkets.com)
Professor’s Brief: Anax Capital Markets // FROM THE CASEFILE — ANAX CAPITAL MARKETS Anax Capital Ma…
View Full Report →Master Edge Trust (http:)
Reading the Chain: Master Edge Trust // FROM THE CASEFILE — WORLD MARKETS When deposits to Master Edge Tr…
View Full Report →LuxeQuant (luxequant.com)
Reading the Chain: LuxeQuant // FROM THE CASEFILE — LUXEQUANT LuxeQuant, operating from luxequant.com, le…
View Full Report →GLOBAL WAVE FX (globalwavefx.com)
From the Lectern: GLOBAL WAVE FX // FROM THE CASEFILE — GLOBAL WAVE FX When deposits to GLOBAL WAVE FX vi…
View Full Report →Alpha Capital & Equity Partners LLC
Office Hours on Alpha Capital & Equity Partners LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC
Office Hours on PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC // FROM THE CASEFILE — BTCUSDT INVEST…
View Full Report →Golden-Gate
Casefile Golden-Gate — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →VBIT Exchange
Casefile VBIT Exchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Star Financial Services
Office Hours on Star Financial Services // FROM THE CASEFILE — CTK NETWORK When deposits to Star Financia…
View Full Report →Globalinvestmentmarket (globalinvestmentmarket.live)
Office Hours on Globalinvestmentmarket // FROM THE CASEFILE — GLOBALINVESTMENTMARKET When deposits to Glo…
View Full Report →PROTON INVEST CORP (protoninvest.org)
Professor’s Brief: PROTON INVEST CORP // FROM THE CASEFILE — PROTON INVEST CORP The Professor opens…
View Full Report →Reinvest24 (reinvest24.com)
Office Hours on Reinvest24 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Reinvest24 via rein…
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