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
Upfrontfoundation (upfrontfoundation.net)
Upfrontfoundation — Annotated by the Professor // FROM THE CASEFILE — UPFRONTFOUNDATION The Professor o…
View Full Report →Nexo (https:)
Office Hours on Nexo // FROM THE CASEFILE — CTK NETWORK When deposits to Nexo via https: go quiet, the on…
View Full Report →Markethaven (markethaven.com)
Office Hours on Markethaven // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Markethaven via ma…
View Full Report →Bitcoin Evolution (bitcoinevolution.com)
Casefile Bitcoin Evolution — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Churchill Digital Finance (churchilldigitalfnc.com)
Reading the Chain: Churchill Digital Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Church…
View Full Report →Optimumassetltd (optimumassetltd.com)
Reading the Chain: Optimumassetltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Optimumassetltd …
View Full Report →Snel Financiering (snelfinanciering.com)
Office Hours on Snel Financiering // FROM THE CASEFILE — CTK NETWORK When deposits to Snel Financiering v…
View Full Report →Solver99 (solver99.com)
Professor’s Brief: Solver99 // FROM THE CASEFILE — SOLVER99 Solver99 is a casefile under reading. T…
View Full Report →Tenshi Venture Capital
Casefile Tenshi Venture Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →IM Academy
Reading the Chain: IM Academy // FROM THE CASEFILE — WORLD MARKETS When deposits to IM Academy via this p…
View Full Report →Drummonds Child & Co (drummondschildandco.com)
Casefile Drummonds Child & Co — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →FXCentrum Broker (https:)
Office Hours on FXCentrum Broker // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXCentrum Bro…
View Full Report →FX Global Trade (Imposter) (fxglobaltradeonline.com)
Office Hours on FX Global Trade (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX …
View Full Report →Saint Mary Capital (https:)
Office Hours on Saint Mary Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Saint Mary Capital…
View Full Report →Epiccrypto Invest
Office Hours on Epiccrypto Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Epiccrypto I…
View Full Report →Azeta SA (https:)
Reading the Chain: Azeta SA // FROM THE CASEFILE — WORLD MARKETS When deposits to Azeta SA via https: go …
View Full Report →Eke Ocean Assets Management (http:)
Office Hours on Eke Ocean Assets Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ek…
View Full Report →7dayscrypto Inc
Reading the Chain: 7dayscrypto Inc // FROM THE CASEFILE — WORLD MARKETS When deposits to 7dayscrypto Inc …
View Full Report →CROWDTECHTRADE
Office Hours on CROWDTECHTRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CROWDTECHTRADE …
View Full Report →Fun Managers
Reading the Chain: Fun Managers // FROM THE CASEFILE — WORLD MARKETS When deposits to Fun Managers via th…
View Full Report →FMS Markets (fmsmarkets.com)
From the Lectern: FMS Markets // FROM THE CASEFILE — FMS MARKETS FMS Markets, operating from fmsmarkets.c…
View Full Report →Collaboan (collaboan.com)
Casefile Collaboan — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Wealth Limited (https:)
Reading the Chain: Wealth Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Wealth Limited vi…
View Full Report →Prêteur Garde
Office Hours on Prêteur Garde // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Prêteur Garde …
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