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.
979 scam brokers on file
Apo Assets Management (apoassets.com)
Reading the Chain: Apo Assets Management // FROM THE CASEFILE — APO ASSETS MANAGEMENT When a deposit ledg…
View Full Report →Clone GCMpro (gcm-ppro.com)
Office Hours on Clone GCMpro // FROM THE CASEFILE — CLONE GCMPRO Clone GCMpro is a casefile under reading…
View Full Report →Capital Stone (capitalstone.ca)
Office Hours on Capital Stone // FROM THE CASEFILE — CAPITAL STONE Funds you sent to Capital Stone (capit…
View Full Report →W TRX (w-trx.com)
Casefile W TRX — The Professor’s Note // FROM THE CASEFILE — W TRX W TRX is a casefile under read…
View Full Report →Vorbix Markets (vorbixmarkets.com)
Casefile Vorbix Markets — The Professor’s Note // FROM THE CASEFILE — VORBIX MARKETS The Professo…
View Full Report →Millenium Fubo Group (mfubo.com)
Reading the Chain: Millenium Fubo Group // FROM THE CASEFILE — MILLENIUM FUBO GROUP Funds you sent to Mil…
View Full Report →YalaTrade (yalatrade.com)
YalaTrade — Annotated by the Professor // FROM THE CASEFILE — YALATRADE YalaTrade, operating from yalat…
View Full Report →Tyrell Markets (tyrell-markets.com)
Professor’s Brief: Tyrell Markets // FROM THE CASEFILE — TYRELL MARKETS The Professor opens the fil…
View Full Report →Chuang Fu Global Trade (chuangfugt.com)
Professor’s Brief: Chuang Fu Global Trade // FROM THE CASEFILE — CHUANG FU GLOBAL TRADE When a depo…
View Full Report →Reserve Tech Ltd (reservetechlimited.com)
Professor’s Brief: Reserve Tech Ltd // FROM THE CASEFILE — RESERVE TECH LTD Reserve Tech Ltd is a c…
View Full Report →JPI Investments (jpi-invest.org)
Reading the Chain: JPI Investments // FROM THE CASEFILE — JPI INVESTMENTS JPI Investments, operating from…
View Full Report →STREAK BULL EXPERTS (streakbullexperts.com)
Office Hours on STREAK BULL EXPERTS // FROM THE CASEFILE — STREAK BULL EXPERTS STREAK BULL EXPERTS, opera…
View Full Report →Revomarketrading (revomarketrading.com)
Casefile Revomarketrading — The Professor’s Note // FROM THE CASEFILE — REVOMARKETRADING When dep…
View Full Report →Clone CW Management (cw-management.org)
Office Hours on Clone CW Management // FROM THE CASEFILE — CLONE CW MANAGEMENT The Professor opens the fi…
View Full Report →Dios Derivative (diosderivative.com)
Dios Derivative — Annotated by the Professor // FROM THE CASEFILE — DIOS DERIVATIVE Dios Derivative, op…
View Full Report →Utopian Markets (utopianmarkets.com)
Professor’s Brief: Utopian Markets // FROM THE CASEFILE — UTOPIAN MARKETS Utopian Markets, operatin…
View Full Report →WePro (weprolimited.com)
Office Hours on WePro // FROM THE CASEFILE — WEPRO WePro is a casefile under reading. The deposits to wep…
View Full Report →SURETRADEGROUP (suretradeworld.com)
SURETRADEGROUP — Annotated by the Professor // FROM THE CASEFILE — SURETRADEGROUP Funds you sent to SUR…
View Full Report →Clone Prometheus Investment Management (prometheusuk.com)
From the Lectern: Clone Prometheus Investment Management // FROM THE CASEFILE — CLONE PROMETHEUS INVESTME…
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