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.
36,986 scam brokers on file
Audemars Group (audemarmarkets.com)
Casefile Audemars Group — The Professor’s Note // FROM THE CASEFILE — AUDEMARS GROUP Audemars Gro…
View Full Report →Atlanticseceu (atlanticseceu.com)
Office Hours on Atlanticseceu // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Atlanticseceu vi…
View Full Report →Falcon Fund Management (Clone of an EEA authorised firm)
Casefile Falcon Fund Management (Clone of an EEA authorised firm) — The Professor’s Note // FROM TH…
View Full Report →GRAND BLOOM FROEX (fxgrandbloom.com)
Reading the Chain: GRAND BLOOM FROEX // FROM THE CASEFILE — GRAND BLOOM FROEX The Professor opens the fil…
View Full Report →Granimator
Casefile Granimator — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →MIDSFXTRADE
Reading the Chain: MIDSFXTRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to MIDSFXTRADE via this…
View Full Report →Mornacoglobal (mornacoglobal.com)
Casefile Mornacoglobal — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Tradingnetwork (tradingnetwork.co)
Office Hours on Tradingnetwork // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tradingnetwork …
View Full Report →Sustainable Finance (sustainable-finance-ai.com)
Office Hours on Sustainable Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sustainabl…
View Full Report →Record Finance
Casefile Record Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Profitia Nexus (profitia-nexus.com)
Office Hours on Profitia Nexus // FROM THE CASEFILE — CTK NETWORK When deposits to Profitia Nexus via pro…
View Full Report →Moonetrix (moonetrix.com)
Office Hours on Moonetrix // FROM THE CASEFILE — CTK NETWORK When deposits to Moonetrix via moonetrix.com…
View Full Report →Capital Altrion (capitalaltrion.com)
Reading the Chain: Capital Altrion // FROM THE CASEFILE — WORLD MARKETS When deposits to Capital Altrion …
View Full Report →ohkajhu320 (https:)
Casefile ohkajhu320 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Miyamoto, Asuka and Associates
Casefile Miyamoto, Asuka and Associates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Skylarkvaults Bank (skylarkvaults.com)
Office Hours on Skylarkvaults Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Skylarkvaults Bank…
View Full Report →Clone 360CapitalFM (360capitalfm.co)
Clone 360CapitalFM — Annotated by the Professor // FROM THE CASEFILE — CLONE 360CAPITALFM When deposits…
View Full Report →Dominionvirtualassets (dominionvirtualassets.com)
From the Lectern: Dominionvirtualassets // FROM THE CASEFILE — DOMINIONVIRTUALASSETS The Professor opens …
View Full Report →Efficientinsolvencylimited (efficientinsolvencylimited.net)
Reading the Chain: Efficientinsolvencylimited // FROM THE CASEFILE — WORLD MARKETS When deposits to Effic…
View Full Report →Savex Asset (savexasset.com)
Savex Asset — Annotated by the Professor // FROM THE CASEFILE — SAVEX ASSET Savex Asset, operating from…
View Full Report →Atlantic Holdings Inv (atlanticholdingsinv.com)
Atlantic Holdings Inv — Annotated by the Professor // FROM THE CASEFILE — ATLANTIC HOLDINGS INV When de…
View Full Report →FPTRADES (fxpoptrades.com)
FPTRADES — Annotated by the Professor // FROM THE CASEFILE — FPTRADES FPTRADES, operating from fxpoptra…
View Full Report →Ocean Markets (oceanmarkets.biz)
Ocean Markets — Annotated by the Professor // FROM THE CASEFILE — OCEAN MARKETS Ocean Markets, operatin…
View Full Report →Alpha Global Limited (alphaglobal-limited.com)
Alpha Global Limited — Annotated by the Professor // FROM THE CASEFILE — ALPHA GLOBAL LIMITED When a de…
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