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.
37,017 scam brokers on file
Extremewealth Crypto (extremewealth-crypto.ltd)
Casefile Extremewealth Crypto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →swisscapital.ltd (swisscapital.ltd)
swisscapital.ltd — Annotated by the Professor // FROM THE CASEFILE — SWISSCAPITAL.LTD The Professor ope…
View Full Report →Banner Commodities
Reading the Chain: Banner Commodities // FROM THE CASEFILE — WORLD MARKETS When deposits to Banner Commod…
View Full Report →Perkea Capital Securities Inc. (https:)
Casefile Perkea Capital Securities Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →BNB Tradehub (bnbtradehub.com)
Office Hours on BNB Tradehub // FROM THE CASEFILE — CTK NETWORK When deposits to BNB Tradehub via bnbtrad…
View Full Report →Golub GetHouse sp. z o.o.
Office Hours on Golub GetHouse sp. z o.o. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Golu…
View Full Report →MaxFxFinPro (maxfxfinpro.com)
Casefile MaxFxFinPro — The Professor’s Note // FROM THE CASEFILE — MAXFXFINPRO Funds you sent to …
View Full Report →Primo Asset Management (primoam.com)
Casefile Primo Asset Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →EffortWe Global Limited
Reading the Chain: EffortWe Global Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to EffortWe…
View Full Report →Union Investment Luxembourg (clone of an FCA Authorised Firm)
Office Hours on Union Investment Luxembourg (clone of an FCA Authorised Firm) // FROM THE CASEFILE — BTCU…
View Full Report →AmazingTick (amazingtick.com)
Office Hours on AmazingTick // FROM THE CASEFILE — AMAZINGTICK AmazingTick is a casefile under reading. T…
View Full Report →ELITE TRADEPRO (elitetradepro.com)
ELITE TRADEPRO — Annotated by the Professor // FROM THE CASEFILE — ELITE TRADEPRO The Professor opens t…
View Full Report →Xoaru (https:)
Reading the Chain: Xoaru // FROM THE CASEFILE — WORLD MARKETS When deposits to Xoaru via https: go quiet,…
View Full Report →Davis Goldberg Group
Reading the Chain: Davis Goldberg Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Davis Goldb…
View Full Report →C2CX
Casefile C2CX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →Wampum Group LLC (wampumgllc.com)
Reading the Chain: Wampum Group LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Wampum Group LL…
View Full Report →BLOCKCHAIN INVESTMENTS
Office Hours on BLOCKCHAIN INVESTMENTS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BLOCKCH…
View Full Report →Pridefx Trade (pridefxpro.trade)
Professor’s Brief: Pridefx Trade // FROM THE CASEFILE — PRIDEFX TRADE When deposits to Pridefx Trad…
View Full Report →Doxfundchain (https:)
Office Hours on Doxfundchain // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Doxfundchain via …
View Full Report →Gorizont Investment (gorizont-investment.com)
Reading the Chain: Gorizont Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Gorizont Inv…
View Full Report →Coinfield
Casefile Coinfield — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Crypto Currency Trade
Casefile Crypto Currency Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Venfico (venfico.com)
Office Hours on Venfico // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Venfico via venfico.co…
View Full Report →GLOBALLUENTSAVINGS
Office Hours on GLOBALLUENTSAVINGS // FROM THE CASEFILE — CTK NETWORK When deposits to GLOBALLUENTSAVINGS…
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