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.
37,016 scam brokers on file
Stock Market Trends 55
Office Hours on Stock Market Trends 55 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stock M…
View Full Report →Hemmca Capital (hemmca-capital.com)
Reading the Chain: Hemmca Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Hemmca Capital vi…
View Full Report →Life Time Investments (ltinvest.cc)
From the Lectern: Life Time Investments // FROM THE CASEFILE — LIFE TIME INVESTMENTS Funds you sent to Li…
View Full Report →Profitrise.Ltd (profitrise.ltd)
Profitrise.Ltd — Annotated by the Professor // FROM THE CASEFILE — PROFITRISE.LTD Profitrise.Ltd, opera…
View Full Report →Expertminers
Reading the Chain: Expertminers // FROM THE CASEFILE — WORLD MARKETS When deposits to Expertminers via th…
View Full Report →FINVEST ACADEMY (https:)
Office Hours on FINVEST ACADEMY // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FINVEST ACADEM…
View Full Report →Fxcm Group (fxcm-group.io)
Casefile Fxcm Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Aura Funded
Casefile Aura Funded — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Evergo Ltd
Casefile Evergo Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Apluscapital (apluscapital.ag)
Office Hours on Apluscapital // FROM THE CASEFILE — CTK NETWORK When deposits to Apluscapital via aplusca…
View Full Report →Profx Desk (prof-xdesk.com)
Office Hours on Profx Desk // FROM THE CASEFILE — PROFX DESK Funds you sent to Profx Desk (prof-xdesk.com…
View Full Report →Alpina Investments Limited (https:)
Office Hours on Alpina Investments Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alp…
View Full Report →Shift Holdings (shift-holdings.com)
Office Hours on Shift Holdings // FROM THE CASEFILE — SHIFT HOLDINGS Shift Holdings, operating from shift…
View Full Report →Vinance (vinance.net)
Reading the Chain: Vinance // FROM THE CASEFILE — WORLD MARKETS When deposits to Vinance via vinance.net …
View Full Report →Clone Worldwide Trade (worldwidetrade.io)
Reading the Chain: Clone Worldwide Trade // FROM THE CASEFILE — CLONE WORLDWIDE TRADE The Professor opens…
View Full Report →TimBullman (timbullman.com)
TimBullman — Annotated by the Professor // FROM THE CASEFILE — TIMBULLMAN TimBullman is a casefile unde…
View Full Report →Goldstarway (goldstarway.com)
Professor’s Brief: Goldstarway // FROM THE CASEFILE — GOLDSTARWAY Goldstarway, operating from golds…
View Full Report →Download for windows (https:)
Reading the Chain: Download for windows // FROM THE CASEFILE — WORLD MARKETS When deposits to Download fo…
View Full Report →Strandcapital (strandcapital.io)
Office Hours on Strandcapital // FROM THE CASEFILE — CTK NETWORK When deposits to Strandcapital via stran…
View Full Report →eMarketsTrade
Reading the Chain: eMarketsTrade // FROM THE CASEFILE — WORLD MARKETS When deposits to eMarketsTrade via …
View Full Report →Cryptoopttrade (crypoptt.com)
Cryptoopttrade — Annotated by the Professor // FROM THE CASEFILE — CRYPTOOPTTRADE Funds you sent to Cry…
View Full Report →Trade Alliance Ltd (tradesau.com)
Professor’s Brief: Trade Alliance Ltd // FROM THE CASEFILE — TRADE ALLIANCE LTD Funds you sent to T…
View Full Report →bestfixedrates.co.uk (https:)
Office Hours on bestfixedrates.co.uk // FROM THE CASEFILE — CTK NETWORK When deposits to bestfixedrates.c…
View Full Report →BE Profit (be-profit.com)
Professor’s Brief: BE Profit // FROM THE CASEFILE — BE PROFIT BE Profit, operating from be-profit.c…
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