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
Fund Up Ico
Casefile Fund Up Ico — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →2suremarketdesk (2suremarketdesk.com)
Reading the Chain: 2suremarketdesk // FROM THE CASEFILE — 2SUREMARKETDESK 2suremarketdesk, operating from…
View Full Report →AssetsChart (assetschart.com)
From the Lectern: AssetsChart // FROM THE CASEFILE — ASSETSCHART Funds you sent to AssetsChart (assetscha…
View Full Report →Sets Standdingcenter (https:)
Office Hours on Sets Standdingcenter // FROM THE CASEFILE — CTK NETWORK When deposits to Sets Standdingce…
View Full Report →Gcmpro (gcmpro.io)
Office Hours on Gcmpro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gcmpro via gcmpro.io go…
View Full Report →Lite Forex Pro (Clone of FCA Authorised Firm)
Office Hours on Lite Forex Pro (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →Infixassetsinvestment (infixassetsinvestment.com)
Reading the Chain: Infixassetsinvestment // FROM THE CASEFILE — WORLD MARKETS When deposits to Infixasset…
View Full Report →SYNTHEX (synthexcapitals.com)
Office Hours on SYNTHEX // FROM THE CASEFILE — SYNTHEX When deposits to SYNTHEX via synthexcapitals.com g…
View Full Report →Forex Crown (clone of an Appointed Representative)
Reading the Chain: Forex Crown (clone of an Appointed Representative) // FROM THE CASEFILE — WORLD MARKET…
View Full Report →Trade Folder
Reading the Chain: Trade Folder // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade Folder via th…
View Full Report →verification@cryptomail.info (verification@cryptomail.info)
Office Hours on verification@cryptomail.info // FROM THE CASEFILE — CTK NETWORK When deposits to verifica…
View Full Report →WOW TRADER (wow-trader.com)
Office Hours on WOW TRADER // FROM THE CASEFILE — WOW TRADER When a deposit ledgered to WOW TRADER at wow…
View Full Report →XAU Club International Trade (https:)
Office Hours on XAU Club International Trade // FROM THE CASEFILE — CTK NETWORK When deposits to XAU Club…
View Full Report →The Calm Investor (https:)
Office Hours on The Calm Investor // FROM THE CASEFILE — CTK NETWORK When deposits to The Calm Investor v…
View Full Report →QUANTFUND (BVI) LTD.
Casefile QUANTFUND (BVI) LTD. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Nex Fin Market (https:)
Casefile Nex Fin Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Auto Smart Market (autosmartmarket.com)
Reading the Chain: Auto Smart Market // FROM THE CASEFILE — AUTO SMART MARKET Auto Smart Market, operatin…
View Full Report →Alanda Capital (alanda-capital.com)
Reading the Chain: Alanda Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Alanda Capital vi…
View Full Report →Pier Point Global (pierpoint-global.com)
From the Lectern: Pier Point Global // FROM THE CASEFILE — PIER POINT GLOBAL Pier Point Global is a casef…
View Full Report →Cloning of Multrans Invest SICAR
Office Hours on Cloning of Multrans Invest SICAR // FROM THE CASEFILE — CTK NETWORK When deposits to Clon…
View Full Report →Rock City Shares (https:)
Casefile Rock City Shares — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Loewenherz24 Group
Office Hours on Loewenherz24 Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Loewenherz2…
View Full Report →CAPITALIA LIMITED – TRADEAR
Reading the Chain: CAPITALIA LIMITED – TRADEAR // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Tradinvault Company
Casefile Tradinvault Company — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
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