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.
37,004 scam brokers on file
Broomfinance
Reading the Chain: Broomfinance // FROM THE CASEFILE — WORLD MARKETS When deposits to Broomfinance via th…
View Full Report →Norfolks Group (https:)
Casefile Norfolks Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Stability International Platform
Reading the Chain: Stability International Platform // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →DX Wealth Capital (https:)
Casefile DX Wealth Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →marchefinance.amf@proton.me (marchefinance.amf@proton.me)
Casefile marchefinance.amf@proton.me — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Bluesky Finance (bskyconseils.com)
Office Hours on Bluesky Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bluesky Financ…
View Full Report →Noble Trading (noble-trading.com)
Office Hours on Noble Trading // FROM THE CASEFILE — NOBLE TRADING When deposits to Noble Trading via nob…
View Full Report →Everest Trade
Casefile Everest Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Coinxminer
Casefile Coinxminer — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →INVA FINANCE CORPORATION
Office Hours on INVA FINANCE CORPORATION // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to INVA …
View Full Report →Swap Ultra Trade (swapultratrade.com)
Casefile Swap Ultra Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Supermininfx (supermininfx.ltd)
Office Hours on Supermininfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Supermininfx via …
View Full Report →MASAO VENTURES
Office Hours on MASAO VENTURES // FROM THE CASEFILE — CTK NETWORK When deposits to MASAO VENTURES via thi…
View Full Report →CG International (cginternational.de)
Reading the Chain: CG International // FROM THE CASEFILE — CG INTERNATIONAL Funds you sent to CG Internat…
View Full Report →Eurofirst Trading
Office Hours on Eurofirst Trading // FROM THE CASEFILE — CTK NETWORK When deposits to Eurofirst Trading v…
View Full Report →Bitqs (bitqs.app)
Office Hours on Bitqs // FROM THE CASEFILE — CTK NETWORK When deposits to Bitqs via bitqs.app go quiet, t…
View Full Report →Screems AG (neu XYZAP AG)
Office Hours on Screems AG (neu XYZAP AG) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Scre…
View Full Report →BLK (https:)
Office Hours on BLK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BLK via https: go quiet, t…
View Full Report →ELD Asset Management (eldglobal.com)
Reading the Chain: ELD Asset Management // FROM THE CASEFILE — WORLD MARKETS When deposits to ELD Asset M…
View Full Report →Grow health grow wealth (https:)
Reading the Chain: Grow health grow wealth // FROM THE CASEFILE — WORLD MARKETS When deposits to Grow hea…
View Full Report →Crystal Metro Signals
Office Hours on Crystal Metro Signals // FROM THE CASEFILE — CTK NETWORK When deposits to Crystal Metro S…
View Full Report →Premium Investing (https:)
Reading the Chain: Premium Investing // FROM THE CASEFILE — WORLD MARKETS When deposits to Premium Invest…
View Full Report →Gold Living Space (https:)
Office Hours on Gold Living Space // FROM THE CASEFILE — CTK NETWORK When deposits to Gold Living Space v…
View Full Report →Crown Wealth (crownwealth.io)
From the Lectern: Crown Wealth // FROM THE CASEFILE — CROWN WEALTH Funds you sent to Crown Wealth (crownw…
View Full Report →