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.
36,993 scam brokers on file
Oak Hill Asset Management
Casefile Oak Hill Asset Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Austin Claymore LP (austinclaymorema.com)
Reading the Chain: Austin Claymore LP // FROM THE CASEFILE — WORLD MARKETS When deposits to Austin Claymo…
View Full Report →PPC FINANCE (ppc.finance)
Casefile PPC FINANCE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Naristech
Office Hours on Naristech // FROM THE CASEFILE — CTK NETWORK When deposits to Naristech via this platform…
View Full Report →Bitcoin Era (bitcoinera.app)
Bitcoin Era — Annotated by the Professor // FROM THE CASEFILE — BITCOIN ERA Funds you sent to Bitcoin E…
View Full Report →BondFinance (bondltdfinance.com)
Reading the Chain: BondFinance // FROM THE CASEFILE — BONDFINANCE BondFinance is a casefile under reading…
View Full Report →Gate Pander (gatepander.com;https:)
Office Hours on Gate Pander // FROM THE CASEFILE — GATE PANDER Gate Pander is a casefile under reading. T…
View Full Report →Ever-Growth (ever-growth.pro)
Casefile Ever-Growth — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Alpinuminvestmentmanagement (alpinuminvestmentmanagement.ch)
Reading the Chain: Alpinuminvestmentmanagement // FROM THE CASEFILE — WORLD MARKETS When deposits to Alpi…
View Full Report →Stock Market Trends 51
Reading the Chain: Stock Market Trends 51 // FROM THE CASEFILE — WORLD MARKETS When deposits to Stock Mar…
View Full Report →2BFX Trading (clone of 2B Trading B.V.) (https:)
Office Hours on 2BFX Trading (clone of 2B Trading B.V.) // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →Saham Profit (saham-profit.com)
Reading the Chain: Saham Profit // FROM THE CASEFILE — SAHAM PROFIT The Professor opens the file on Saham…
View Full Report →SimpliiCryptos (simpliicryptos.com)
Office Hours on SimpliiCryptos // FROM THE CASEFILE — SIMPLIICRYPTOS Funds you sent to SimpliiCryptos (si…
View Full Report →Net Capital (net-capital.net)
Reading the Chain: Net Capital // FROM THE CASEFILE — NET CAPITAL Net Capital, operating from net-capital…
View Full Report →Ok247Trade (ok247trade.com)
Casefile Ok247Trade — The Professor’s Note // FROM THE CASEFILE — OK247TRADE The Professor opens …
View Full Report →Sentry Derivatives (sentryderivatives.com)
Office Hours on Sentry Derivatives // FROM THE CASEFILE — SENTRY DERIVATIVES Funds you sent to Sentry Der…
View Full Report →DYNAMIC METATRADE (dynamicmetatrade.com)
Professor’s Brief: DYNAMIC METATRADE // FROM THE CASEFILE — DYNAMIC METATRADE Funds you sent to DYN…
View Full Report →Charles Dickins Ltd
Reading the Chain: Charles Dickins Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Charles Dick…
View Full Report →Pan American Acquisition Group (panamericanag.us)
Reading the Chain: Pan American Acquisition Group // FROM THE CASEFILE — WORLD MARKETS When deposits to P…
View Full Report →Invest Union Ltd (investunionltd.com)
Invest Union Ltd — Annotated by the Professor // FROM THE CASEFILE — INVEST UNION LTD When a deposit le…
View Full Report →Gravitas Assets (gravitas-assets.com)
Office Hours on Gravitas Assets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gravitas Asset…
View Full Report →UltimaCapital Fx (ultimacapitalfx.com)
Reading the Chain: UltimaCapital Fx // FROM THE CASEFILE — ULTIMACAPITAL FX Funds you sent to UltimaCapit…
View Full Report →Engineer Saham
Office Hours on Engineer Saham // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Engineer Saham …
View Full Report →RH (https:)
Casefile RH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens t…
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