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.
36,990 scam brokers on file
Asset Holding Limited (https:)
Office Hours on Asset Holding Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Asset Holding L…
View Full Report →Gfx Royal (gfxroyal.net)
Reading the Chain: Gfx Royal // FROM THE CASEFILE — GFX ROYAL Gfx Royal is a casefile under reading. The …
View Full Report →AZ Nature Coffee (https:)
Office Hours on AZ Nature Coffee // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AZ Nature Cof…
View Full Report →Coursados Education FiniwiseImposter of Federal Trade (finiwise.com)
Casefile Coursados Education FiniwiseImposter of Federal Trade — The Professor’s Note // FROM THE C…
View Full Report →Schwartz Leiberman Associates (schwartzleiberman.com)
Office Hours on Schwartz Leiberman Associates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Vmsdpfxhk (vmsdpfxhk.com)
Reading the Chain: Vmsdpfxhk // FROM THE CASEFILE — WORLD MARKETS When deposits to Vmsdpfxhk via vmsdpfxh…
View Full Report →Viptrades (viptrades.com)
Viptrades — Annotated by the Professor // FROM THE CASEFILE — VIPTRADES The Professor opens the file on…
View Full Report →Blyx Ultra (blyxultra.com)
Office Hours on Blyx Ultra // FROM THE CASEFILE — BLYX ULTRA When a deposit ledgered to Blyx Ultra at bly…
View Full Report →Wealth Gecko
Office Hours on Wealth Gecko // FROM THE CASEFILE — CTK NETWORK When deposits to Wealth Gecko via this pl…
View Full Report →Fixed Rate Investment Reports
Reading the Chain: Fixed Rate Investment Reports // FROM THE CASEFILE — WORLD MARKETS When deposits to Fi…
View Full Report →Tasnic Capital (tasnic-capital.com)
Office Hours on Tasnic Capital // FROM THE CASEFILE — TASNIC CAPITAL When a deposit ledgered to Tasnic Ca…
View Full Report →Toprptrades h.o.d.n. Minetrainvesto
Office Hours on Toprptrades h.o.d.n. Minetrainvesto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →FX Bitcash (.fxbitcash.com)
Casefile FX Bitcash — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →World Markets (worldmarkets.com)
Reading the Chain: World Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to World Markets via …
View Full Report →Capital Active TRD
Office Hours on Capital Active TRD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital Act…
View Full Report →Urustrade (urustrade.com)
Casefile Urustrade — The Professor’s Note // FROM THE CASEFILE — URUSTRADE The Professor opens th…
View Full Report →Tomahawk Finance Co Ltd
Casefile Tomahawk Finance Co Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Cryptosoft (https:)
Reading the Chain: Cryptosoft // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptosoft via https:…
View Full Report →ProVexGrowth (provexgrowth.net)
Reading the Chain: ProVexGrowth // FROM THE CASEFILE — PROVEXGROWTH The Professor opens the file on ProVe…
View Full Report →BTC Investment Asia
Casefile BTC Investment Asia — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →elitepipsfx (elitepipsfx.com)
From the Lectern: elitepipsfx // FROM THE CASEFILE — ELITEPIPSFX elitepipsfx is a casefile under reading….
View Full Report →p2pcrypto_manager
Casefile p2pcrypto_manager — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →MorganFinance (morganfinance.trade)
From the Lectern: MorganFinance // FROM THE CASEFILE — MORGANFINANCE MorganFinance is a casefile under re…
View Full Report →Marketplace (marketplace.io)
Reading the Chain: Marketplace // FROM THE CASEFILE — WORLD MARKETS When deposits to Marketplace via mark…
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