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.
36,987 scam brokers on file
Bitcoin Bot
Reading the Chain: Bitcoin Bot // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitcoin Bot via this…
View Full Report →Peak Markets Pro (peakmarketspro.com)
Reading the Chain: Peak Markets Pro // FROM THE CASEFILE — PEAK MARKETS PRO When a deposit ledgered to Pe…
View Full Report →Milleis (milleis.vip)
Casefile Milleis — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →BB360 (bb360.market)
From the Lectern: BB360 // FROM THE CASEFILE — BB360 BB360 is a casefile under reading. The deposits to b…
View Full Report →MInvestment (mfinvestmentcompany.com)
MInvestment — Annotated by the Professor // FROM THE CASEFILE — MINVESTMENT Funds you sent to MInvestme…
View Full Report →Goldenvest (goldenvest.com)
Professor’s Brief: Goldenvest // FROM THE CASEFILE — GOLDENVEST The Professor opens the file on Gol…
View Full Report →PredCoin (predcoin.com)
From the Lectern: PredCoin // FROM THE CASEFILE — PREDCOIN PredCoin, operating from predcoin.com, leaves …
View Full Report →Sky Market Pro
Office Hours on Sky Market Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sky Market Pro …
View Full Report →Global One Markets (globalonemarkets.net)
Global One Markets — Annotated by the Professor // FROM THE CASEFILE — GLOBAL ONE MARKETS Global One Ma…
View Full Report →Maple Wealth (https:)
Office Hours on Maple Wealth // FROM THE CASEFILE — CTK NETWORK When deposits to Maple Wealth via https: …
View Full Report →Brobuf (brobuf.com)
Office Hours on Brobuf // FROM THE CASEFILE — CTK NETWORK When deposits to Brobuf via brobuf.com go quiet…
View Full Report →SwissUnit24 (swissunit24.ch)
Professor’s Brief: SwissUnit24 // FROM THE CASEFILE — SWISSUNIT24 The Professor opens the file on S…
View Full Report →Smart Financial Edge (Smart Edge Financial) (se-financial.com)
Reading the Chain: Smart Financial Edge (Smart Edge Financial) // FROM THE CASEFILE — SMART FINANCIAL EDG…
View Full Report →Revo Capital (revocp.com)
Professor’s Brief: Revo Capital // FROM THE CASEFILE — REVO CAPITAL The Professor opens the file on…
View Full Report →Tosal (tosalfx.com)
Tosal — Annotated by the Professor // FROM THE CASEFILE — TOSAL When a deposit ledgered to Tosal at tos…
View Full Report →sante-ltd.com.co (sante-ltd.com)
Reading the Chain: sante-ltd.com.co // FROM THE CASEFILE — WORLD MARKETS When deposits to sante-ltd.com.c…
View Full Report →LibertyFX (libertyfx-trading.com)
From the Lectern: LibertyFX // FROM THE CASEFILE — LIBERTYFX When a deposit ledgered to LibertyFX at libe…
View Full Report →Profi Trade 24 7 (profitrade247.com)
Reading the Chain: Profi Trade 24 7 // FROM THE CASEFILE — PROFI TRADE 24 7 Profi Trade 24 7 is a casefil…
View Full Report →SPEED BIT TRADER (speedbitrader.pro)
Office Hours on SPEED BIT TRADER // FROM THE CASEFILE — SPEED BIT TRADER When deposits to SPEED BIT TRADE…
View Full Report →Berniston aka Berniston Investments (brniston.com)
Reading the Chain: Berniston aka Berniston Investments // FROM THE CASEFILE — BERNISTON AKA BERNISTON INV…
View Full Report →Ascot Capital (ascotcapitalltd.com)
Office Hours on Ascot Capital // FROM THE CASEFILE — ASCOT CAPITAL The Professor opens the file on Ascot …
View Full Report →ForrestFX (forrestfx.com)
Professor’s Brief: ForrestFX // FROM THE CASEFILE — FORRESTFX Funds you sent to ForrestFX (forrestf…
View Full Report →AllianceheritageFX (allianceheritagefx.com)
From the Lectern: AllianceheritageFX // FROM THE CASEFILE — ALLIANCEHERITAGEFX Funds you sent to Alliance…
View Full Report →DDSE (ddse.com)
Casefile DDSE — The Professor’s Note // FROM THE CASEFILE — DDSE Funds you sent to DDSE (ddse.com…
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