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
FOREX EXCHANGE TRADE
Office Hours on FOREX EXCHANGE TRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FOREX EXC…
View Full Report →CorsonBest (corsonbest.ltd)
Reading the Chain: CorsonBest // FROM THE CASEFILE — CORSONBEST The Professor opens the file on CorsonBes…
View Full Report →Imperium Investments (imperiuminvestments.net)
Office Hours on Imperium Investments // FROM THE CASEFILE — IMPERIUM INVESTMENTS When a deposit ledgered …
View Full Report →EURInvesting (eurinvesting.com)
From the Lectern: EURInvesting // FROM THE CASEFILE — EURINVESTING EURInvesting is a casefile under readi…
View Full Report →Polar Capital (clone of FCA authorised firm)
View Full Report →QuantumFund (no relation to the registered firm Quantum Financial
Casefile QuantumFund (no relation to the registered firm Quantum Financial — The Professor’s Note /…
View Full Report →Swap 18X Sanorex Immediate Cipro AI (https:)
Casefile Swap 18X Sanorex Immediate Cipro AI — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →BitVex (https:)
Office Hours on BitVex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BitVex via https: go qu…
View Full Report →TI Mirror (traders-mirror.com)
Office Hours on TI Mirror // FROM THE CASEFILE — CTK NETWORK When deposits to TI Mirror via traders-mirro…
View Full Report →Visenofx (visenofx.com)
Office Hours on Visenofx // FROM THE CASEFILE — CTK NETWORK When deposits to Visenofx via visenofx.com go…
View Full Report →secure-signature@corum-assetmanagement.com (secure-signature@corum-assetmanagement.com)
Office Hours on secure-signature@corum-assetmanagement.com // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →GL Markets
Office Hours on GL Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GL Markets via this…
View Full Report →Krediet S.A.
Reading the Chain: Krediet S.A. // FROM THE CASEFILE — WORLD MARKETS When deposits to Krediet S.A. via th…
View Full Report →Gexia Finance
Reading the Chain: Gexia Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Gexia Finance via …
View Full Report →Bqq826/@Bqq827
Reading the Chain: Bqq826/@Bqq827 // FROM THE CASEFILE — WORLD MARKETS When deposits to Bqq826/@Bqq827 vi…
View Full Report →Avelis Group (avelis-group.de)
Casefile Avelis Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Finactltd (finactltd.com)
Reading the Chain: Finactltd // FROM THE CASEFILE — FINACTLTD When deposits to Finactltd via finactltd.co…
View Full Report →EXPERT MINING
Reading the Chain: EXPERT MINING // FROM THE CASEFILE — WORLD MARKETS When deposits to EXPERT MINING via …
View Full Report →Imperial Assets (https:)
Office Hours on Imperial Assets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Imperial Asset…
View Full Report →Exchange (Imposter) (v5.web3exchage.com)
Casefile Exchange (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →BBcapitals (bbcapitals.com)
Professor’s Brief: BBcapitals // FROM THE CASEFILE — BBCAPITALS The Professor opens the file on BBc…
View Full Report →fastcryptofxtrade
Casefile fastcryptofxtrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Secured Capital Policy (securedcapitalpolicy.com)
Reading the Chain: Secured Capital Policy // FROM THE CASEFILE — WORLD MARKETS When deposits to Secured C…
View Full Report →MetaSwissX
Casefile MetaSwissX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
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