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
CRYPTO LIFE (cryptolifesupportmarket.com)
Office Hours on CRYPTO LIFE // FROM THE CASEFILE — CRYPTO LIFE Funds you sent to CRYPTO LIFE (cryptolifes…
View Full Report →Theukbondmarket (theukbondmarket.com)
Casefile Theukbondmarket — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Ac Europe Sa (ac-europe-sa.com)
Office Hours on Ac Europe Sa // FROM THE CASEFILE — CTK NETWORK When deposits to Ac Europe Sa via ac-euro…
View Full Report →Wafra Investment LLC (wafrainvestmentfx.com)
Office Hours on Wafra Investment LLC // FROM THE CASEFILE — WAFRA INVESTMENT LLC The Professor opens the …
View Full Report →Hsh good gold thailand (https:)
Office Hours on Hsh good gold thailand // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hsh goo…
View Full Report →Steam finance (steamfinance.online)
Casefile Steam finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Fidocap Financial (fidocapfi.com)
Casefile Fidocap Financial — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Amigos Loan (Clone of FCA Authorised Firm)
Casefile Amigos Loan (Clone of FCA Authorised Firm) — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →Savers Supermarket (savers-supermarket.com)
Office Hours on Savers Supermarket // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Savers Supe…
View Full Report →MSP Limited (Switzerland) AG
Office Hours on MSP Limited (Switzerland) AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to M…
View Full Report →MERIDIAN GROUP LLC
Reading the Chain: MERIDIAN GROUP LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to MERIDIAN GROU…
View Full Report →Trading Vietnam (https:)
Casefile Trading Vietnam — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →First Ratio Limited (first-ratio.com)
Casefile First Ratio Limited — The Professor’s Note // FROM THE CASEFILE — FIRST RATIO LIMITED Fi…
View Full Report →TRACK MARKETFX (trackmarketfx.com)
From the Lectern: TRACK MARKETFX // FROM THE CASEFILE — TRACK MARKETFX When a deposit ledgered to TRACK M…
View Full Report →Vexchange and Venture Xchange
Reading the Chain: Vexchange and Venture Xchange // FROM THE CASEFILE — WORLD MARKETS When deposits to Ve…
View Full Report →Reidlite
Office Hours on Reidlite // FROM THE CASEFILE — CTK NETWORK When deposits to Reidlite via this platform g…
View Full Report →Galaxy Trading (clone of former PSD Agent)
Office Hours on Galaxy Trading (clone of former PSD Agent) // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →Lescovex Exchange SA
Reading the Chain: Lescovex Exchange SA // FROM THE CASEFILE — WORLD MARKETS When deposits to Lescovex Ex…
View Full Report →Strovemont Capital (https:)
Casefile Strovemont Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Eaglemarketspro (eaglemarketspro.online)
Casefile Eaglemarketspro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Medifinance Limited (medifinancelimited.com)
From the Lectern: Medifinance Limited // FROM THE CASEFILE — MEDIFINANCE LIMITED The Professor opens the …
View Full Report →Echoin Ltd
Office Hours on Echoin Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Echoin Ltd via this…
View Full Report →IMC Capital (capital-imc.net)
Office Hours on IMC Capital // FROM THE CASEFILE — IMC CAPITAL IMC Capital is a casefile under reading. T…
View Full Report →Poweroy Limited (poweroyfx.com)
Casefile Poweroy Limited — The Professor’s Note // FROM THE CASEFILE — POWEROY LIMITED Poweroy Li…
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