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.
37,000 scam brokers on file
Settbincenter (https:)
Reading the Chain: Settbincenter // FROM THE CASEFILE — WORLD MARKETS When deposits to Settbincenter via …
View Full Report →GLAMOURFXTRADE
Casefile GLAMOURFXTRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →EH Kapital (ehkapital.com)
Office Hours on EH Kapital // FROM THE CASEFILE — EH KAPITAL The Professor opens the file on EH Kapital t…
View Full Report →Western Global Capital Management (westernglobalcapmgt.com)
Office Hours on Western Global Capital Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Vultdexbase (vultdexbase.top)
Reading the Chain: Vultdexbase // FROM THE CASEFILE — WORLD MARKETS When deposits to Vultdexbase via vult…
View Full Report →SAFECARE LIMITED
Office Hours on SAFECARE LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to SAFECARE LIMITED via…
View Full Report →FinFix (finfix.live)
FinFix — Annotated by the Professor // FROM THE CASEFILE — FINFIX FinFix, operating from finfix.live, l…
View Full Report →AE Global Link (aegloballink.com)
Office Hours on AE Global Link // FROM THE CASEFILE — AE GLOBAL LINK AE Global Link is a casefile under r…
View Full Report →Asbicinvestment (asbicinvestment.com)
Office Hours on Asbicinvestment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Asbicinvestmen…
View Full Report →Remy & Associates LLP (remyassoc.com)
Casefile Remy & Associates LLP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →yml-ebk
Office Hours on yml-ebk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to yml-ebk via this platf…
View Full Report →MicrointellectualStrategies (microintellectualstrategies.com)
Office Hours on MicrointellectualStrategies // FROM THE CASEFILE — CTK NETWORK When deposits to Microinte…
View Full Report →PIPSEXPERTTRADES (pipsexpertrades.com)
PIPSEXPERTTRADES — Annotated by the Professor // FROM THE CASEFILE — PIPSEXPERTTRADES When a deposit le…
View Full Report →Es (es.xpoken.com)
Office Hours on Es // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Es via es.xpoken.com go qui…
View Full Report →Nexo Smart Traders (nexosmarttraders.com)
Office Hours on Nexo Smart Traders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nexo Smart …
View Full Report →Marketcorpinvest (marketcorpinvest.com)
Casefile Marketcorpinvest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →British Global Markets (britishglobalmarkets.com)
British Global Markets — Annotated by the Professor // FROM THE CASEFILE — BRITISH GLOBAL MARKETS Briti…
View Full Report →E-Paradise
Reading the Chain: E-Paradise // FROM THE CASEFILE — WORLD MARKETS When deposits to E-Paradise via this p…
View Full Report →Krisimarks Eood
Reading the Chain: Krisimarks Eood // FROM THE CASEFILE — WORLD MARKETS When deposits to Krisimarks Eood …
View Full Report →MYBROKER FX (mybrokerfx.com)
Office Hours on MYBROKER FX // FROM THE CASEFILE — MYBROKER FX When deposits to MYBROKER FX via mybrokerf…
View Full Report →My ProfitLive TRADING
Office Hours on My ProfitLive TRADING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to My Profi…
View Full Report →Arbuthnot Securities
Reading the Chain: Arbuthnot Securities // FROM THE CASEFILE — WORLD MARKETS When deposits to Arbuthnot S…
View Full Report →Ydqhgj (ydqhgj.com)
Office Hours on Ydqhgj // FROM THE CASEFILE — CTK NETWORK When deposits to Ydqhgj via ydqhgj.com go quiet…
View Full Report →Growth Assets (growth-assets.org)
Reading the Chain: Growth Assets // FROM THE CASEFILE — WORLD MARKETS When deposits to Growth Assets via …
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