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.
36,957 scam brokers on file
First Trade Mining Market
View Full Report →Varot Financial Limited
Reading the Chain: Varot Financial Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Varot Fi…
View Full Report →Cloning of Spring Investment S.à r.l
View Full Report →Global Bond Investment Fund (clone of FCA Recognised Fund) (globalbondinvestment.com)
View Full Report →CoinMall (https:)
Reading the Chain: CoinMall // FROM THE CASEFILE — WORLD MARKETS When deposits to CoinMall via https: go …
View Full Report →Legacy BTC Trade
Casefile Legacy BTC Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Advanced-Gold (Imposter) (advanced-gold.com)
View Full Report →Vertex Trade Options
Office Hours on Vertex Trade Options // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vertex Tr…
View Full Report →Best Overseas Property Investments
Office Hours on Best Overseas Property Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Be…
View Full Report →Bitcoinlifestyle (bitcoinlifestyle.io)
Casefile Bitcoinlifestyle — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →koj_th (https:)
View Full Report →GLENCO CAPITAL INVESTMENT
Reading the Chain: GLENCO CAPITAL INVESTMENT // FROM THE CASEFILE — WORLD MARKETS When deposits to GLENCO…
View Full Report →Tradeweb: Fake or cloned websites using the name of Tradeweb
Reading the Chain: Tradeweb: Fake or cloned websites using the name of Tradeweb // FROM THE CASEFILE — WO…
View Full Report →ʜsʜ.social (https:)
View Full Report →Aly Financial Limited
Casefile Aly Financial Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Robinbull Market (robinbullmarket.com)
Casefile Robinbull Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Concretio
View Full Report →DEALNET CAPITAL
View Full Report →EUPAC Digital Services Ltd
Reading the Chain: EUPAC Digital Services Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to EUPAC…
View Full Report →Wiseinvestmentltd (https:)
Office Hours on Wiseinvestmentltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wiseinvestme…
View Full Report →Cavehcconseil (cavehcconseil.com)
Reading the Chain: Cavehcconseil // FROM THE CASEFILE — WORLD MARKETS When deposits to Cavehcconseil via …
View Full Report →1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C ) (https:)
Office Hours on 1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C ) // FROM THE CASEF…
View Full Report →Led Crypto Market Ltd
View Full Report →Bartis Investment Limited
Casefile Bartis Investment Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →