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.
37,015 scam brokers on file
DWS Invest (dwsinvest.company)
Casefile DWS Invest — The Professor’s Note // FROM THE CASEFILE — DWS INVEST DWS Invest, operatin…
View Full Report →Dakken Group (dakkengroup.com)
Dakken Group — Annotated by the Professor // FROM THE CASEFILE — DAKKEN GROUP When a deposit ledgered t…
View Full Report →International Assets Investment (https:)
Office Hours on International Assets Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Inter…
View Full Report →Asset Goldsss (https:)
Reading the Chain: Asset Goldsss // FROM THE CASEFILE — WORLD MARKETS When deposits to Asset Goldsss via …
View Full Report →Primem4trade
Reading the Chain: Primem4trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Primem4trade via th…
View Full Report →Website and Application “Firmix (firmix.net)
Casefile Website and Application “Firmix — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →Globalalliancesec (globalalliancesec.org)
Office Hours on Globalalliancesec // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Globalallian…
View Full Report →Arotrade (Speed Solutions Ltd)
Office Hours on Arotrade (Speed Solutions Ltd) // FROM THE CASEFILE — CTK NETWORK When deposits to Arotra…
View Full Report →Sky Gold Market (skygoldmarket.com)
Office Hours on Sky Gold Market // FROM THE CASEFILE — SKY GOLD MARKET Sky Gold Market, operating from sk…
View Full Report →Finches Investment (finches-investment.xyz)
Office Hours on Finches Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finches Inv…
View Full Report →Melgreg Services OU
Reading the Chain: Melgreg Services OU // FROM THE CASEFILE — WORLD MARKETS When deposits to Melgreg Serv…
View Full Report →Taxwise Consultants (taxwise.org)
Reading the Chain: Taxwise Consultants // FROM THE CASEFILE — WORLD MARKETS When deposits to Taxwise Cons…
View Full Report →GENIUSTOCK
Office Hours on GENIUSTOCK // FROM THE CASEFILE — CTK NETWORK When deposits to GENIUSTOCK via this platfo…
View Full Report →FXRealWorld (fxrealworld.com)
Office Hours on FXRealWorld // FROM THE CASEFILE — FXREALWORLD Funds you sent to FXRealWorld (fxrealworld…
View Full Report →DYNAMIC RESORUCES INVESTMENT (dynamicresorucesinvestment.ltd)
Reading the Chain: DYNAMIC RESORUCES INVESTMENT // FROM THE CASEFILE — WORLD MARKETS When deposits to DYN…
View Full Report →GF Futures Trading Agent (https:)
Office Hours on GF Futures Trading Agent // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GF Fu…
View Full Report →Clartevaultrex (clartevaultrex.com)
Casefile Clartevaultrex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Market On Us (marketonus.co.uk)
Market On Us — Annotated by the Professor // FROM THE CASEFILE — MARKET ON US Market On Us is a casefil…
View Full Report →FOMOSO (fomoso-forex.com)
From the Lectern: FOMOSO // FROM THE CASEFILE — FOMOSO When deposits to FOMOSO via fomoso-forex.com go qu…
View Full Report →STK (stklimited.com)
Office Hours on STK // FROM THE CASEFILE — STK When deposits to STK via stklimited.com go quiet, the on-c…
View Full Report →Interactive-Broker (Clone) (interactive-broker.co.uk)
Office Hours on Interactive-Broker (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Int…
View Full Report →Vip Forex Pro
Reading the Chain: Vip Forex Pro // FROM THE CASEFILE — WORLD MARKETS When deposits to Vip Forex Pro via …
View Full Report →OMAdvanced
Office Hours on OMAdvanced // FROM THE CASEFILE — CTK NETWORK When deposits to OMAdvanced via this platfo…
View Full Report →Express Options
Reading the Chain: Express Options // FROM THE CASEFILE — WORLD MARKETS When deposits to Express Options …
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