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.
37,009 scam brokers on file
Finance Assistance Limited (https:)
Casefile Finance Assistance Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Ethnest Finance (ethnestfinance.com)
Casefile Ethnest Finance — The Professor’s Note // FROM THE CASEFILE — ETHNEST FINANCE Ethnest Fi…
View Full Report →HGHsocial Gold Futures (https:)
Office Hours on HGHsocial Gold Futures // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HGHsoci…
View Full Report →Amazon Coffee Association (https:)
Reading the Chain: Amazon Coffee Association // FROM THE CASEFILE — WORLD MARKETS When deposits to Amazon…
View Full Report →60 Investment Analysis Group
Office Hours on 60 Investment Analysis Group // FROM THE CASEFILE — CTK NETWORK When deposits to 60 Inves…
View Full Report →PRIMHUB MARKET (primhubmarket.net)
From the Lectern: PRIMHUB MARKET // FROM THE CASEFILE — PRIMHUB MARKET PRIMHUB MARKET, operating from pri…
View Full Report →FPMarketsTrade (fpmarketstrade.com)
Professor’s Brief: FPMarketsTrade // FROM THE CASEFILE — FPMARKETSTRADE FPMarketsTrade, operating f…
View Full Report →BITWEALTHEXCHANGE
Office Hours on BITWEALTHEXCHANGE // FROM THE CASEFILE — CTK NETWORK When deposits to BITWEALTHEXCHANGE v…
View Full Report →Saving Search
Casefile Saving Search — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →ApexCopy Ai (https:)
Office Hours on ApexCopy Ai // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ApexCopy Ai via ht…
View Full Report →amf@support-financial.com (amf@support-financial.com)
Office Hours on amf@support-financial.com // FROM THE CASEFILE — CTK NETWORK When deposits to amf@support…
View Full Report →International Information Exchange (theiie.net)
Reading the Chain: International Information Exchange // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →MarginsTrade (marginstrade.com)
MarginsTrade — Annotated by the Professor // FROM THE CASEFILE — MARGINSTRADE MarginsTrade is a casefil…
View Full Report →Crest Asset Management
Office Hours on Crest Asset Management // FROM THE CASEFILE — CTK NETWORK When deposits to Crest Asset Ma…
View Full Report →Application “GSC-Smart (https:)
Office Hours on Application “GSC-Smart // FROM THE CASEFILE — CTK NETWORK When deposits to Applicat…
View Full Report →Data FX (data-fx.net)
From the Lectern: Data FX // FROM THE CASEFILE — DATA FX Data FX, operating from data-fx.net, leaves a ch…
View Full Report →DSHS82 (https:)
Reading the Chain: DSHS82 // FROM THE CASEFILE — WORLD MARKETS When deposits to DSHS82 via https: go quie…
View Full Report →Bit3cexchange (bit3cexchange.com)
Casefile Bit3cexchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Expert Advance Trade Ltd – Unlicensed Entity
Reading the Chain: Expert Advance Trade Ltd – Unlicensed Entity // FROM THE CASEFILE — WORLD MARKET…
View Full Report →Hunters and Jacobs Capital Partners
Casefile Hunters and Jacobs Capital Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Ubp26one (ubp26one.com)
Office Hours on Ubp26one // FROM THE CASEFILE — CTK NETWORK When deposits to Ubp26one via ubp26one.com go…
View Full Report →Veonco Group Ltd
Office Hours on Veonco Group Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Veonco Group …
View Full Report →Mayfieldedu (mayfieldedu.com)
Office Hours on Mayfieldedu // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mayfieldedu via ma…
View Full Report →VEVOFX (vevofx.com)
Professor’s Brief: VEVOFX // FROM THE CASEFILE — VEVOFX The Professor opens the file on VEVOFX the …
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