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
VerveMart
Casefile VerveMart — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →THE GRIFFIN ASSET & WEALTH MANAGEMENT FINANCIAL SERVICES
Casefile THE GRIFFIN ASSET & WEALTH MANAGEMENT FINANCIAL SERVICES — The Professor’s Note // FRO…
View Full Report →Tuhoop
Reading the Chain: Tuhoop // FROM THE CASEFILE — WORLD MARKETS When deposits to Tuhoop via this platform …
View Full Report →Sequoia Capital Markets (sequoiacm.net)
Reading the Chain: Sequoia Capital Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Sequoia …
View Full Report →Goldline Asset (goldlineasset.com)
Office Hours on Goldline Asset // FROM THE CASEFILE — GOLDLINE ASSET When deposits to Goldline Asset via …
View Full Report →MCP Exchange
Casefile MCP Exchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →SPOT +15 DANREX (https:)
Casefile SPOT +15 DANREX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →HeroFX (herofx.co)
Office Hours on HeroFX // FROM THE CASEFILE — HEROFX The Professor opens the file on HeroFX the same way …
View Full Report →cofitem@immo-park.com (cofitem@immo-park.com)
Reading the Chain: cofitem@immo-park.com // FROM THE CASEFILE — WORLD MARKETS When deposits to cofitem@im…
View Full Report →FMA warns about an imposter website: thelionhub.xyz (thelionhub.xyz)
Reading the Chain: FMA warns about an imposter website: thelionhub.xyz // FROM THE CASEFILE — WORLD MARKE…
View Full Report →Scânteie Crescore (scanteie-crescore.com)
Casefile Scânteie Crescore — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →HSGsocial Gold Investment (https:)
Office Hours on HSGsocial Gold Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HSGs…
View Full Report →FXTSwiss (fxtswiss.com)
Reading the Chain: FXTSwiss // FROM THE CASEFILE — FXTSWISS FXTSwiss is a casefile under reading. The dep…
View Full Report →Trader Academy
Reading the Chain: Trader Academy // FROM THE CASEFILE — WORLD MARKETS When deposits to Trader Academy vi…
View Full Report →Horde Trade (hordetrade.com)
Casefile Horde Trade — The Professor’s Note // FROM THE CASEFILE — HORDE TRADE The Professor open…
View Full Report →Trade Prime Markets (tradeprimemarkets.com)
Professor’s Brief: Trade Prime Markets // FROM THE CASEFILE — TRADE PRIME MARKETS Trade Prime Marke…
View Full Report →Chainzenithfund (Imposter) (chainzenith-fund.com)
Office Hours on Chainzenithfund (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cha…
View Full Report →GCL Global Limited
Office Hours on GCL Global Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GCL Global …
View Full Report →Prevail Markets (prevailmarkets.com)
Reading the Chain: Prevail Markets // FROM THE CASEFILE — PREVAIL MARKETS When deposits to Prevail Market…
View Full Report →UK Bonds Institution
Office Hours on UK Bonds Institution // FROM THE CASEFILE — CTK NETWORK When deposits to UK Bonds Institu…
View Full Report →Commercial M Suit (optimumtradingacademy.com)
Reading the Chain: Commercial M Suit // FROM THE CASEFILE — COMMERCIAL M SUIT Commercial M Suit is a case…
View Full Report →DeFi Groups
Reading the Chain: DeFi Groups // FROM THE CASEFILE — WORLD MARKETS When deposits to DeFi Groups via this…
View Full Report →AlfACapital24 (alfacapital24.com)
AlfACapital24 — Annotated by the Professor // FROM THE CASEFILE — ALFACAPITAL24 When deposits to AlfACa…
View Full Report →financial PARTNERS, France
Reading the Chain: financial PARTNERS, France // FROM THE CASEFILE — WORLD MARKETS When deposits to finan…
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