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
Mboxes (m-boxes.com)
Mboxes — Annotated by the Professor // FROM THE CASEFILE — MBOXES Mboxes is a casefile under reading. T…
View Full Report →Ace Pro
Casefile Ace Pro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Rextura Limited (rextura.com)
Professor’s Brief: Rextura Limited // FROM THE CASEFILE — REXTURA LIMITED When a deposit ledgered t…
View Full Report →VastWealth (vastwealth.io)
VastWealth — Annotated by the Professor // FROM THE CASEFILE — VASTWEALTH VastWealth is a casefile unde…
View Full Report →prénom.nom@theia-immo.com (prénom.nom@theia-immo.com)
Office Hours on prénom.nom@theia-immo.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.no…
View Full Report →Global Incomebase Ltd
Office Hours on Global Incomebase Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Global Incomeba…
View Full Report →Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX
Office Hours on Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX // FROM THE CASEFILE — BT…
View Full Report →Expand Asset Global Limited
Reading the Chain: Expand Asset Global Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Expa…
View Full Report →Yepbit (https:)
Reading the Chain: Yepbit // FROM THE CASEFILE — WORLD MARKETS When deposits to Yepbit via https: go quie…
View Full Report →Brain Wave Fortune (brainwavefortune.com)
Professor’s Brief: Brain Wave Fortune // FROM THE CASEFILE — BRAIN WAVE FORTUNE Brain Wave Fortune …
View Full Report →CPT Markets & Trades (cpttrades.com)
Professor’s Brief: CPT Markets & Trades // FROM THE CASEFILE — CPT MARKETS & TRADES CPT…
View Full Report →International Bank Malaysia (https:)
Reading the Chain: International Bank Malaysia // FROM THE CASEFILE — WORLD MARKETS When deposits to Inte…
View Full Report →GLOBALSIGNALSFX (globalsignalsfx.com.tr)
Office Hours on GLOBALSIGNALSFX // FROM THE CASEFILE — GLOBALSIGNALSFX GLOBALSIGNALSFX, operating from gl…
View Full Report →Mine Vest Ltd (https:)
Office Hours on Mine Vest Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mine Vest Ltd vi…
View Full Report →AE Trade (aetradeltd.com)
Office Hours on AE Trade // FROM THE CASEFILE — AE TRADE When deposits to AE Trade via aetradeltd.com go …
View Full Report →Artisfinance (artisfinance.pro)
Reading the Chain: Artisfinance // FROM THE CASEFILE — WORLD MARKETS When deposits to Artisfinance via ar…
View Full Report →TheProfitSupp
Casefile TheProfitSupp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →GLOBAL MARKETS ELITES (globalmarketselite.com)
Casefile GLOBAL MARKETS ELITES — The Professor’s Note // FROM THE CASEFILE — GLOBAL MARKETS ELITE…
View Full Report →Emcee Capital (emcee.net)
Office Hours on Emcee Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Emcee Capital vi…
View Full Report →K-03 Markt-Insights-Pioniere
Office Hours on K-03 Markt-Insights-Pioniere // FROM THE CASEFILE — CTK NETWORK When deposits to K-03 Mar…
View Full Report →Wealthstack (wealthstacksolutions.net)
Office Hours on Wealthstack // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wealthstack via we…
View Full Report →ATB Markets Pro (atbmarketspro.com)
Office Hours on ATB Markets Pro // FROM THE CASEFILE — ATB MARKETS PRO ATB Markets Pro is a casefile unde…
View Full Report →GAM GROWTH INVESTMENTS
Office Hours on GAM GROWTH INVESTMENTS // FROM THE CASEFILE — CTK NETWORK When deposits to GAM GROWTH INV…
View Full Report →Trader 5000 Maxair (trader5000maxair.net)
Casefile Trader 5000 Maxair — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
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