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.
37,010 scam brokers on file
Moonbitx (https:)
Office Hours on Moonbitx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Moonbitx via https: g…
View Full Report →Avery Wealth (averywealth.org)
Office Hours on Avery Wealth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Avery Wealth via …
View Full Report →Link Financial Limited (linkfinancialltd.com)
Reading the Chain: Link Financial Limited // FROM THE CASEFILE — LINK FINANCIAL LIMITED Funds you sent to…
View Full Report →no-reply@amf-france.org (no-reply@amf-france.org)
Casefile no-reply@amf-france.org — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Crypto Rockets (crypto-rockets.net)
Office Hours on Crypto Rockets // FROM THE CASEFILE — CRYPTO ROCKETS Funds you sent to Crypto Rockets (cr…
View Full Report →Caruselepro (caruselepro.com)
Office Hours on Caruselepro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Caruselepro via ca…
View Full Report →Westwood Global Management LLC
Reading the Chain: Westwood Global Management LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to W…
View Full Report →J&M (globalfinfx.com)
Reading the Chain: J&M // FROM THE CASEFILE — J&M J&M is a casefile under reading. The de…
View Full Report →NCAP Savings
Casefile NCAP Savings — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →ARR-Gold-Trading (https:)
Casefile ARR-Gold-Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →HSB Private Bank (https:)
Reading the Chain: HSB Private Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to HSB Private Ban…
View Full Report →AssuranceCryptoFx
Casefile AssuranceCryptoFx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →1onefinance
Reading the Chain: 1onefinance // FROM THE CASEFILE — WORLD MARKETS When deposits to 1onefinance via this…
View Full Report →Prussia Fx (prussiafx.com)
Professor’s Brief: Prussia Fx // FROM THE CASEFILE — PRUSSIA FX Prussia Fx is a casefile under read…
View Full Report →as9090as16 (https:)
Office Hours on as9090as16 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to as9090as16 via http…
View Full Report →Chiyoda Trust (chiyoda-trust.ch)
Office Hours on Chiyoda Trust // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Chiyoda Trust vi…
View Full Report →BIT MINNER
Office Hours on BIT MINNER // FROM THE CASEFILE — CTK NETWORK When deposits to BIT MINNER via this platfo…
View Full Report →Monarg Investment Group (monarg-investgroup.com)
Office Hours on Monarg Investment Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Monarg…
View Full Report →Assured Finances
Reading the Chain: Assured Finances // FROM THE CASEFILE — WORLD MARKETS When deposits to Assured Finance…
View Full Report →$TIME (time.meme)
Casefile $TIME — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →LEXOTRADE (lexotrade.com)
Casefile LEXOTRADE — The Professor’s Note // FROM THE CASEFILE — LEXOTRADE Funds you sent to LEXO…
View Full Report →prénom.nom@groupe-barclays.com (prénom.nom@groupe-barclays.com)
Office Hours on prénom.nom@groupe-barclays.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Topfxtiertraders
Reading the Chain: Topfxtiertraders // FROM THE CASEFILE — WORLD MARKETS When deposits to Topfxtiertrader…
View Full Report →GOLD TRADE REAL TIME (https:)
Casefile GOLD TRADE REAL TIME — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →