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.
37,007 scam brokers on file
Forex trader and Crypto exchange, Gold Century Ventures may be operating a scam
Office Hours on Forex trader and Crypto exchange, Gold Century Ventures may be operating a scam // FROM THE…
View Full Report →Trengrove Corporate Partners
Reading the Chain: Trengrove Corporate Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Tre…
View Full Report →Uktaxfreebonds (uktaxfreebonds.com)
Reading the Chain: Uktaxfreebonds // FROM THE CASEFILE — WORLD MARKETS When deposits to Uktaxfreebonds vi…
View Full Report →Vantage Pro (vantagespro.live)
Office Hours on Vantage Pro // FROM THE CASEFILE — VANTAGE PRO Vantage Pro is a casefile under reading. T…
View Full Report →Geneva Capital Group
Reading the Chain: Geneva Capital Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Geneva Capi…
View Full Report →Wayland Asset Management
Office Hours on Wayland Asset Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wayla…
View Full Report →DAXIA LIMITED (https:)
Office Hours on DAXIA LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DAXIA LIMITED vi…
View Full Report →Centers Plan Wealth Management CPWM
Reading the Chain: Centers Plan Wealth Management CPWM // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Advanced 365 (advanced365.com)
Reading the Chain: Advanced 365 // FROM THE CASEFILE — WORLD MARKETS When deposits to Advanced 365 via ad…
View Full Report →FUSION FINANCE (fusionfintd.live)
Reading the Chain: FUSION FINANCE // FROM THE CASEFILE — FUSION FINANCE Funds you sent to FUSION FINANCE …
View Full Report →Wealthcapital (wealthcapital.fm)
Office Hours on Wealthcapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wealthcapital vi…
View Full Report →Stellarcapitalltd (stellarcapitalltd.com)
Office Hours on Stellarcapitalltd // FROM THE CASEFILE — CTK NETWORK When deposits to Stellarcapitalltd v…
View Full Report →Fris Portdex (fris-portdex.com)
Reading the Chain: Fris Portdex // FROM THE CASEFILE — WORLD MARKETS When deposits to Fris Portdex via fr…
View Full Report →tmtsa-ht.pages.dev (tmtsa-ht.pages.dev)
Reading the Chain: tmtsa-ht.pages.dev // FROM THE CASEFILE — WORLD MARKETS When deposits to tmtsa-ht.page…
View Full Report →Richmore
Reading the Chain: Richmore // FROM THE CASEFILE — WORLD MARKETS When deposits to Richmore via this platf…
View Full Report →STB Provider (stbbrokers.com)
From the Lectern: STB Provider // FROM THE CASEFILE — STB PROVIDER The Professor opens the file on STB Pr…
View Full Report →Fintrust Managers (fintrustmanagers.com)
Professor’s Brief: Fintrust Managers // FROM THE CASEFILE — FINTRUST MANAGERS When a deposit ledger…
View Full Report →Redraven Markets
Office Hours on Redraven Markets // FROM THE CASEFILE — CTK NETWORK When deposits to Redraven Markets via…
View Full Report →Global Financial Group Advisors (globalfinancialgroupadvisors.com)
Casefile Global Financial Group Advisors — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →ONLINE TRADER
Reading the Chain: ONLINE TRADER // FROM THE CASEFILE — WORLD MARKETS When deposits to ONLINE TRADER via …
View Full Report →Swift Market (https:)
Office Hours on Swift Market // FROM THE CASEFILE — CTK NETWORK When deposits to Swift Market via https: …
View Full Report →Dcgcoins
Reading the Chain: Dcgcoins // FROM THE CASEFILE — WORLD MARKETS When deposits to Dcgcoins via this platf…
View Full Report →SprintFxExperts (sprintfxexpert.net)
Professor’s Brief: SprintFxExperts // FROM THE CASEFILE — SPRINTFXEXPERTS When deposits to SprintFx…
View Full Report →Megaprofitincome (http:)
Office Hours on Megaprofitincome // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Megaprofitinc…
View Full Report →