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.
36,995 scam brokers on file
trustearnerscapital.com (trustearnerscapital.com)
trustearnerscapital.com — Annotated by the Professor // FROM THE CASEFILE — TRUSTEARNERSCAPITAL.COM The…
View Full Report →Acuity Ltd (acuitylimited.com)
Professor’s Brief: Acuity Ltd // FROM THE CASEFILE — ACUITY LTD Acuity Ltd, operating from acuityli…
View Full Report →Share Coin Investment (sharecoininvestment.org)
Professor’s Brief: Share Coin Investment // FROM THE CASEFILE — SHARE COIN INVESTMENT When deposits…
View Full Report →Lagaretta Capital (lagaretta.com)
Professor’s Brief: Lagaretta Capital // FROM THE CASEFILE — LAGARETTA CAPITAL When a deposit ledger…
View Full Report →MeridianCapitals (meridiancapitals.top)
Professor’s Brief: MeridianCapitals // FROM THE CASEFILE — MERIDIANCAPITALS When deposits to Meridi…
View Full Report →TraderMade (tradermade.com)
Professor’s Brief: TraderMade // FROM THE CASEFILE — TRADERMADE When a deposit ledgered to TraderMa…
View Full Report →Tradezenfy (tradezenfy.com)
From the Lectern: Tradezenfy // FROM THE CASEFILE — TRADEZENFY Tradezenfy, operating from tradezenfy.com,…
View Full Report →Venture RPM (venture-rpm.com)
From the Lectern: Venture RPM // FROM THE CASEFILE — VENTURE RPM Venture RPM, operating from venture-rpm….
View Full Report →Apo Assets Management (apoassets.com)
Reading the Chain: Apo Assets Management // FROM THE CASEFILE — APO ASSETS MANAGEMENT When a deposit ledg…
View Full Report →Clone GCMpro (gcm-ppro.com)
Office Hours on Clone GCMpro // FROM THE CASEFILE — CLONE GCMPRO Clone GCMpro is a casefile under reading…
View Full Report →MKT Investing (mktinvesting.com)
Professor’s Brief: MKT Investing // FROM THE CASEFILE — MKT INVESTING MKT Investing is a casefile u…
View Full Report →Alpha Stock Investment (alphastockinvestment.com)
From the Lectern: Alpha Stock Investment // FROM THE CASEFILE — ALPHA STOCK INVESTMENT Alpha Stock Invest…
View Full Report →Prime Apex Trade (primeapextrade.com)
Casefile Prime Apex Trade — The Professor’s Note // FROM THE CASEFILE — PRIME APEX TRADE When a d…
View Full Report →Millenium Fubo Group (mfubo.com)
Reading the Chain: Millenium Fubo Group // FROM THE CASEFILE — MILLENIUM FUBO GROUP Funds you sent to Mil…
View Full Report →YalaTrade (yalatrade.com)
YalaTrade — Annotated by the Professor // FROM THE CASEFILE — YALATRADE YalaTrade, operating from yalat…
View Full Report →Tyrell Markets (tyrell-markets.com)
Professor’s Brief: Tyrell Markets // FROM THE CASEFILE — TYRELL MARKETS The Professor opens the fil…
View Full Report →Chuang Fu Global Trade (chuangfugt.com)
Professor’s Brief: Chuang Fu Global Trade // FROM THE CASEFILE — CHUANG FU GLOBAL TRADE When a depo…
View Full Report →Reserve Tech Ltd (reservetechlimited.com)
Professor’s Brief: Reserve Tech Ltd // FROM THE CASEFILE — RESERVE TECH LTD Reserve Tech Ltd is a c…
View Full Report →JPI Investments (jpi-invest.org)
Reading the Chain: JPI Investments // FROM THE CASEFILE — JPI INVESTMENTS JPI Investments, operating from…
View Full Report →STREAK BULL EXPERTS (streakbullexperts.com)
Office Hours on STREAK BULL EXPERTS // FROM THE CASEFILE — STREAK BULL EXPERTS STREAK BULL EXPERTS, opera…
View Full Report →Revomarketrading (revomarketrading.com)
Casefile Revomarketrading — The Professor’s Note // FROM THE CASEFILE — REVOMARKETRADING When dep…
View Full Report →Clone CW Management (cw-management.org)
Office Hours on Clone CW Management // FROM THE CASEFILE — CLONE CW MANAGEMENT The Professor opens the fi…
View Full Report →Dios Derivative (diosderivative.com)
Dios Derivative — Annotated by the Professor // FROM THE CASEFILE — DIOS DERIVATIVE Dios Derivative, op…
View Full Report →Utopian Markets (utopianmarkets.com)
Professor’s Brief: Utopian Markets // FROM THE CASEFILE — UTOPIAN MARKETS Utopian Markets, operatin…
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