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.
37,328 scam brokers on file
Tangent Capital (tangent-capital.pro)
Professor’s Brief: Tangent Capital // FROM THE CASEFILE — TANGENT CAPITAL Tangent Capital is a case…
View Full Report →MONTORO FUNDEX (https:)
Office Hours on MONTORO FUNDEX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MONTORO FUNDEX …
View Full Report →Rosenfelt Global Management
Casefile Rosenfelt Global Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Crownenergyinvestment (crownenergyinvestment.com)
Reading the Chain: Crownenergyinvestment // FROM THE CASEFILE — WORLD MARKETS When deposits to Crownenerg…
View Full Report →Red Rock Investment Management GmbH
Reading the Chain: Red Rock Investment Management GmbH // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →BDS (km.bdswiss.com)
Casefile BDS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
View Full Report →iMod Trade & Investment Company Ltd
Reading the Chain: iMod Trade & Investment Company Ltd // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →Auro Markets (auromarkets.com)
Casefile Auro Markets — The Professor’s Note // FROM THE CASEFILE — AURO MARKETS Auro Markets, op…
View Full Report →Cornhill Finance Management
Reading the Chain: Cornhill Finance Management // FROM THE CASEFILE — WORLD MARKETS When deposits to Corn…
View Full Report →Coinyards
Office Hours on Coinyards // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinyards via this p…
View Full Report →Fixed Profits
Casefile Fixed Profits — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Merger Masters International (mergermastersinternational.com)
Casefile Merger Masters International — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →wealthsolutions-ltd.com (Clone of FCA authorised firm) (wealthsolutions-ltd.com)
Reading the Chain: wealthsolutions-ltd.com (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MA…
View Full Report →Dango Estate
Office Hours on Dango Estate // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dango Estate via …
View Full Report →Skystone Consulting Group LLC
Casefile Skystone Consulting Group LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Worldbest Tradingfx Ltd (https:)
Reading the Chain: Worldbest Tradingfx Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Worldbes…
View Full Report →Clifton Consulting Group LLC (cliftonconsultinggroupllc.com)
Casefile Clifton Consulting Group LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Ether Arena (ether-arena.com)
From the Lectern: Ether Arena // FROM THE CASEFILE — ETHER ARENA The Professor opens the file on Ether Ar…
View Full Report →Digitals Equity (digitals-equity.com)
Office Hours on Digitals Equity // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Digitals Equit…
View Full Report →LUXURY CAPITALS
Casefile LUXURY CAPITALS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Chelco Finance Inc
Casefile Chelco Finance Inc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →OrbitFxTrading (orbitfxtrading.com)
Office Hours on OrbitFxTrading // FROM THE CASEFILE — ORBITFXTRADING The Professor opens the file on Orbi…
View Full Report →Self Made Enterprise
Reading the Chain: Self Made Enterprise // FROM THE CASEFILE — WORLD MARKETS When deposits to Self Made E…
View Full Report →PrimeEquityMine (prime-equitymine.net)
Office Hours on PrimeEquityMine // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PrimeEquityMin…
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