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.
37,013 scam brokers on file
Bennedict Consulting
Casefile Bennedict Consulting — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Strike Wallet Finance Tzdingrun (https:)
Casefile Strike Wallet Finance Tzdingrun — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Maxipay Limited – Imposter website
Office Hours on Maxipay Limited – Imposter website // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →UK Foundation Bonds
Office Hours on UK Foundation Bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UK Foundat…
View Full Report →SprimStock FX
Reading the Chain: SprimStock FX // FROM THE CASEFILE — WORLD MARKETS When deposits to SprimStock FX via …
View Full Report →EVEST FINANCE (evest-finance.com)
Casefile EVEST FINANCE — The Professor’s Note // FROM THE CASEFILE — EVEST FINANCE The Professor …
View Full Report →Nvb Beratung (https:)
Reading the Chain: Nvb Beratung // FROM THE CASEFILE — WORLD MARKETS When deposits to Nvb Beratung via ht…
View Full Report →Holding Investment
Reading the Chain: Holding Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Holding Inves…
View Full Report →GreenerFinance – Imposter website
Reading the Chain: GreenerFinance – Imposter website // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →Gini Markets (ginimarkets.com)
Office Hours on Gini Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gini Markets via …
View Full Report →alltrademarkets
Casefile alltrademarkets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Geminin S (geminin-s.com)
Casefile Geminin S — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →AVAFX
Office Hours on AVAFX // FROM THE CASEFILE — CTK NETWORK When deposits to AVAFX via this platform go quie…
View Full Report →Earl Mining Pool
Casefile Earl Mining Pool — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →CFDS Market
Office Hours on CFDS Market // FROM THE CASEFILE — CTK NETWORK When deposits to CFDS Market via this plat…
View Full Report →Velorato (velorato.com)
Reading the Chain: Velorato // FROM THE CASEFILE — WORLD MARKETS When deposits to Velorato via velorato.c…
View Full Report →Wealthara (wealthara.net)
Office Hours on Wealthara // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wealthara via wealth…
View Full Report →lyxorassetmanagement.com (Clone of a Previously Authorised firm, and (lyxorassetmanagement.com)
Casefile lyxorassetmanagement.com (Clone of a Previously Authorised firm, and — The Professor’s Not…
View Full Report →Tcinos Group (https:)
Office Hours on Tcinos Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tcinos Group via …
View Full Report →Bicester-Bot
Casefile Bicester-Bot — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →service.financier@rueil-convergence.com (service.financier@rueil-convergence.com)
Office Hours on service.financier@rueil-convergence.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Bestbondscompare (bestbondscompare.com)
Office Hours on Bestbondscompare // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bestbondscomp…
View Full Report →Bestfxearn (bestfxearn.com)
Office Hours on Bestfxearn // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bestfxearn via best…
View Full Report →Neo Mining Limited
Reading the Chain: Neo Mining Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Neo Mining Li…
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