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.
37,327 scam brokers on file
CMC Finance Group (cmcfinancegroup.com)
Office Hours on CMC Finance Group // FROM THE CASEFILE — CMC FINANCE GROUP Funds you sent to CMC Finance …
View Full Report →United Easy Cash
Office Hours on United Easy Cash // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to United Easy C…
View Full Report →LODEN SERVICESS (lodenservicess.com)
Casefile LODEN SERVICESS — The Professor’s Note // FROM THE CASEFILE — LODEN SERVICESS The Profes…
View Full Report →RAPIDFEX TRADES (rapidfx.org)
Office Hours on RAPIDFEX TRADES // FROM THE CASEFILE — RAPIDFEX TRADES Funds you sent to RAPIDFEX TRADES …
View Full Report →AssetPrime (asset-prime.com)
From the Lectern: AssetPrime // FROM THE CASEFILE — ASSETPRIME AssetPrime, operating from asset-prime.com…
View Full Report →Morgan Pre (preforea.cc)
From the Lectern: Morgan Pre // FROM THE CASEFILE — MORGAN PRE When a deposit ledgered to Morgan Pre at p…
View Full Report →Hamamatsu Merger Group
Office Hours on Hamamatsu Merger Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hamamat…
View Full Report →GLOBALTRADEX HUB (globaltradexhub.com)
Reading the Chain: GLOBALTRADEX HUB // FROM THE CASEFILE — GLOBALTRADEX HUB Funds you sent to GLOBALTRADE…
View Full Report →Xm Signals (xm-signals.com)
Reading the Chain: Xm Signals // FROM THE CASEFILE — WORLD MARKETS When deposits to Xm Signals via xm-sig…
View Full Report →Sellstable (sellstable.com)
Office Hours on Sellstable // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sellstable via sell…
View Full Report →Exchangespacefx (exchangespacefx.com)
Office Hours on Exchangespacefx // FROM THE CASEFILE — CTK NETWORK When deposits to Exchangespacefx via e…
View Full Report →Spps Invest (https:)
Office Hours on Spps Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Spps Invest via ht…
View Full Report →NexironTrader 2.1 Flex
Office Hours on NexironTrader 2.1 Flex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nexiron…
View Full Report →Alivio Finances
Office Hours on Alivio Finances // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alivio Finance…
View Full Report →Aaqinvestment (aaqinvestment.com)
Casefile Aaqinvestment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Tezos Global (CLONE)
Casefile Tezos Global (CLONE) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →OT Platform
Office Hours on OT Platform // FROM THE CASEFILE — CTK NETWORK When deposits to OT Platform via this plat…
View Full Report →BS Global Financial Services LLC (gfstrader.com)
Professor’s Brief: BS Global Financial Services LLC // FROM THE CASEFILE — BS GLOBAL FINANCIAL SERV…
View Full Report →Bit Virgo
Office Hours on Bit Virgo // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bit Virgo via this p…
View Full Report →Onchaincodeini (https:)
Reading the Chain: Onchaincodeini // FROM THE CASEFILE — WORLD MARKETS When deposits to Onchaincodeini vi…
View Full Report →SFCRYPTO
Office Hours on SFCRYPTO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SFCRYPTO via this pla…
View Full Report →EXANGO (exango.org)
EXANGO — Annotated by the Professor // FROM THE CASEFILE — EXANGO Funds you sent to EXANGO (exango.org)…
View Full Report →Maecon Investment Group (maeconinvestmentsgroup.com)
Reading the Chain: Maecon Investment Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Maecon I…
View Full Report →TrendinGAP (trendingap.com)
Professor’s Brief: TrendinGAP // FROM THE CASEFILE — TRENDINGAP Funds you sent to TrendinGAP (trend…
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