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.
37,008 scam brokers on file
Harpersfield Capital Partners
Office Hours on Harpersfield Capital Partners // FROM THE CASEFILE — CTK NETWORK When deposits to Harpers…
View Full Report →LucidGains
Office Hours on LucidGains // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LucidGains via this…
View Full Report →Xifraglobal (xifraglobal.com)
Reading the Chain: Xifraglobal // FROM THE CASEFILE — WORLD MARKETS When deposits to Xifraglobal via xifr…
View Full Report →AFOManagement
Reading the Chain: AFOManagement // FROM THE CASEFILE — WORLD MARKETS When deposits to AFOManagement via …
View Full Report →Early Offerings
Office Hours on Early Offerings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Early Offering…
View Full Report →Worldwide Trade (clone of an FCA authorised firm)
Office Hours on Worldwide Trade (clone of an FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →MAIN CRYPTO TRADES
Reading the Chain: MAIN CRYPTO TRADES // FROM THE CASEFILE — WORLD MARKETS When deposits to MAIN CRYPTO T…
View Full Report →hycmarkets.net (hycmarkets.net)
hycmarkets.net — Annotated by the Professor // FROM THE CASEFILE — HYCMARKETS.NET When deposits to hycm…
View Full Report →Silverman Advisory Group
Reading the Chain: Silverman Advisory Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Silverm…
View Full Report →KERFORD INVESTMENT LIMITED
Office Hours on KERFORD INVESTMENT LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to KER…
View Full Report →green vision fx
Casefile green vision fx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →amffranceautoritedesmarchesfin@gmail.com (amffranceautoritedesmarchesfin@gmail.com)
Office Hours on amffranceautoritedesmarchesfin@gmail.com // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →Angel Finance
Reading the Chain: Angel Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Angel Finance via …
View Full Report →RICHFIELD CAPITAL LIMITED
Office Hours on RICHFIELD CAPITAL LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RICH…
View Full Report →EvincoInvest (evincoinvest.com)
Casefile EvincoInvest — The Professor’s Note // FROM THE CASEFILE — EVINCOINVEST When deposits to…
View Full Report →AWM Services AWM (https:)
Reading the Chain: AWM Services AWM // FROM THE CASEFILE — WORLD MARKETS When deposits to AWM Services AW…
View Full Report →Montrava Equity (https:)
Office Hours on Montrava Equity // FROM THE CASEFILE — CTK NETWORK When deposits to Montrava Equity via h…
View Full Report →Elite Coins Investment
Office Hours on Elite Coins Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elite C…
View Full Report →Astute Atlas Bank Inc (astuteatlas-inc.com)
Office Hours on Astute Atlas Bank Inc // FROM THE CASEFILE — CTK NETWORK When deposits to Astute Atlas Ba…
View Full Report →Rapid Signal Market
Office Hours on Rapid Signal Market // FROM THE CASEFILE — CTK NETWORK When deposits to Rapid Signal Mark…
View Full Report →NFT-FX
Casefile NFT-FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Crypneteasy (crypneteasy.com)
Office Hours on Crypneteasy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypneteasy via cr…
View Full Report →Blue Dragon LLC
Office Hours on Blue Dragon LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Blue Dragon LLC via t…
View Full Report →EQONETECH (eqonetech.com)
From the Lectern: EQONETECH // FROM THE CASEFILE — EQONETECH When a deposit ledgered to EQONETECH at eqon…
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