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.
37,005 scam brokers on file
Cryptovest (cryptovest.live)
Reading the Chain: Cryptovest // FROM THE CASEFILE — CRYPTOVEST When a deposit ledgered to Cryptovest at …
View Full Report →Noma Capital
Casefile Noma Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →CRESMONT CAPITAL ADVISORS
Reading the Chain: CRESMONT CAPITAL ADVISORS // FROM THE CASEFILE — WORLD MARKETS When deposits to CRESMO…
View Full Report →cogepfiinance@gmail.com (cogepfiinance@gmail.com)
Office Hours on cogepfiinance@gmail.com // FROM THE CASEFILE — CTK NETWORK When deposits to cogepfiinance…
View Full Report →Moneo Invest (clone of FCA authorised firm)
View Full Report →Gatevex (http:)
Reading the Chain: Gatevex // FROM THE CASEFILE — WORLD MARKETS When deposits to Gatevex via http: go qui…
View Full Report →VIE FINANCE&CAPITAL
Casefile VIE FINANCE&CAPITAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →SMARFITRD
Reading the Chain: SMARFITRD // FROM THE CASEFILE — WORLD MARKETS When deposits to SMARFITRD via this pla…
View Full Report →Elite Fx Traders (elitefxtraders.vip)
Elite Fx Traders — Annotated by the Professor // FROM THE CASEFILE — ELITE FX TRADERS Funds you sent to…
View Full Report →Duhani Capital (duhanicapital.com)
From the Lectern: Duhani Capital // FROM THE CASEFILE — DUHANI CAPITAL Duhani Capital, operating from duh…
View Full Report →BINARY CRYPTO EXCHANGE
Office Hours on BINARY CRYPTO EXCHANGE // FROM THE CASEFILE — CTK NETWORK When deposits to BINARY CRYPTO …
View Full Report →Al Brooge Securities (http:)
Casefile Al Brooge Securities — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Themagrpllc (themagrpllc.com)
Casefile Themagrpllc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Marketingfxtrade (marketingfxtrade.com)
Professor’s Brief: Marketingfxtrade // FROM THE CASEFILE — MARKETINGFXTRADE Funds you sent to Marke…
View Full Report →Oneline MarketShare
Casefile Oneline MarketShare — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Iqtraders (iqtraders.eu)
Casefile Iqtraders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Coinshield
Office Hours on Coinshield // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinshield via this…
View Full Report →Wealth Emblem Investing
Casefile Wealth Emblem Investing — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →TradersPrime MARKET (https:)
Office Hours on TradersPrime MARKET // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TradersPri…
View Full Report →Mangroupfx (mangroupfx.com)
Office Hours on Mangroupfx // FROM THE CASEFILE — CTK NETWORK When deposits to Mangroupfx via mangroupfx….
View Full Report →Maddex Capital (maddexcapital.com)
Reading the Chain: Maddex Capital // FROM THE CASEFILE — MADDEX CAPITAL The Professor opens the file on M…
View Full Report →IWELFARE
Reading the Chain: IWELFARE // FROM THE CASEFILE — WORLD MARKETS When deposits to IWELFARE via this platf…
View Full Report →FOREX ZONE TRADING (https:)
Reading the Chain: FOREX ZONE TRADING // FROM THE CASEFILE — WORLD MARKETS When deposits to FOREX ZONE TR…
View Full Report →ImportCapital (importcapital.cc)
Office Hours on ImportCapital // FROM THE CASEFILE — IMPORTCAPITAL When deposits to ImportCapital via imp…
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