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.
36,959 scam brokers on file
TraderVesta
Casefile TraderVesta — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →SWISSWEALTH (swisswealthm.ai)
Office Hours on SWISSWEALTH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SWISSWEALTH via sw…
View Full Report →IBPC Corps
Reading the Chain: IBPC Corps // FROM THE CASEFILE — WORLD MARKETS When deposits to IBPC Corps via this p…
View Full Report →MarkersFin (markersfin.com)
Office Hours on MarkersFin // FROM THE CASEFILE — MARKERSFIN When deposits to MarkersFin via markersfin.c…
View Full Report →FX Well Investment (fx.wellinvestment)
Office Hours on FX Well Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX Well Inv…
View Full Report →Berry Markets (berrymarkets.com)
Office Hours on Berry Markets // FROM THE CASEFILE — BERRY MARKETS Berry Markets is a casefile under read…
View Full Report →In369 (in369.com)
In369 — Annotated by the Professor // FROM THE CASEFILE — IN369 When a deposit ledgered to In369 at in3…
View Full Report →Netordex (netordex.com)
Netordex — Annotated by the Professor // FROM THE CASEFILE — NETORDEX When deposits to Netordex via net…
View Full Report →Investmentsity (investmentsity.com)
Investmentsity — Annotated by the Professor // FROM THE CASEFILE — INVESTMENTSITY When a deposit ledger…
View Full Report →FinanceX (financex.info)
Office Hours on FinanceX // FROM THE CASEFILE — FINANCEX FinanceX, operating from financex.info, leaves a…
View Full Report →prénom.nom@ramifyfrance-gestion.com (prénom.nom@ramifyfrance-gestion.com)
Office Hours on prénom.nom@ramifyfrance-gestion.com // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →Vision Global FX (visionglobalfx.com)
Casefile Vision Global FX — The Professor’s Note // FROM THE CASEFILE — VISION GLOBAL FX Vision G…
View Full Report →Iam Invest (iam-invest.com)
Office Hours on Iam Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Iam Invest via iam-invest….
View Full Report →Alright Aisa
Office Hours on Alright Aisa // FROM THE CASEFILE — CTK NETWORK When deposits to Alright Aisa via this pl…
View Full Report →SGT Markets (Imposter) (sjimarkets.com)
Casefile SGT Markets (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →TRADE CIPRO
Office Hours on TRADE CIPRO // FROM THE CASEFILE — CTK NETWORK When deposits to TRADE CIPRO via this plat…
View Full Report →XRP Trading
Office Hours on XRP Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to XRP Trading via th…
View Full Report →Ualgo (ualgo.com)
Casefile Ualgo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →SAFEGUARD WEALTH ADVISORS
Office Hours on SAFEGUARD WEALTH ADVISORS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SAFE…
View Full Report →UBS Asset Management (clone of authorised firm)
Office Hours on UBS Asset Management (clone of authorised firm) // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →Al Julanda Coach (https:)
Casefile Al Julanda Coach — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Ass Found Finance
Office Hours on Ass Found Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ass Found Fi…
View Full Report →Revolve (revolve-int.com)
Office Hours on Revolve // FROM THE CASEFILE — CTK NETWORK When deposits to Revolve via revolve-int.com g…
View Full Report →DomusFX (domusfx.com)
DomusFX — Annotated by the Professor // FROM THE CASEFILE — DOMUSFX When a deposit ledgered to DomusFX …
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