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
Alle Financien
Casefile Alle Financien — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Gales Bank (galesbank.com)
From the Lectern: Gales Bank // FROM THE CASEFILE — GALES BANK When deposits to Gales Bank via galesbank….
View Full Report →Flash Deal Academy
Reading the Chain: Flash Deal Academy // FROM THE CASEFILE — WORLD MARKETS When deposits to Flash Deal Ac…
View Full Report →CORVENTFX (corventfx.com)
Reading the Chain: CORVENTFX // FROM THE CASEFILE — CORVENTFX CORVENTFX, operating from corventfx.com, le…
View Full Report →Global Invest Capital (gic-invest.info)
Reading the Chain: Global Invest Capital // FROM THE CASEFILE — GLOBAL INVEST CAPITAL The Professor opens…
View Full Report →Pacifique Finance (pacifiquefinance.com)
Office Hours on Pacifique Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pacifique Fi…
View Full Report →Blockchain Recovery
Office Hours on Blockchain Recovery // FROM THE CASEFILE — CTK NETWORK When deposits to Blockchain Recove…
View Full Report →Al Option (aloption.io)
From the Lectern: Al Option // FROM THE CASEFILE — AL OPTION The Professor opens the file on Al Option th…
View Full Report →GlobalTargetFX
Office Hours on GlobalTargetFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GlobalTargetFX …
View Full Report →TRADEioFX (tradeiofx.co)
Professor’s Brief: TRADEioFX // FROM THE CASEFILE — TRADEIOFX The Professor opens the file on TRADE…
View Full Report →Expert profit (expert-profit.com)
Office Hours on Expert profit // FROM THE CASEFILE — EXPERT PROFIT Funds you sent to Expert profit (exper…
View Full Report →Greenland Finance Enterprise
Office Hours on Greenland Finance Enterprise // FROM THE CASEFILE — CTK NETWORK When deposits to Greenlan…
View Full Report →UNIVERSAL ACCESS INVEST (universalaccess.ltd)
Professor’s Brief: UNIVERSAL ACCESS INVEST // FROM THE CASEFILE — UNIVERSAL ACCESS INVEST UNIVERSAL…
View Full Report →Iqcoinfx (iqcoinfx.com)
Reading the Chain: Iqcoinfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Iqcoinfx via iqcoinfx.c…
View Full Report →Amitron AG
Office Hours on Amitron AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Amitron AG via this…
View Full Report →Larse Capital Ltd
Reading the Chain: Larse Capital Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Larse Capital …
View Full Report →Gtechinvestmentplatform
Casefile Gtechinvestmentplatform — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Sungerfx Limited
Reading the Chain: Sungerfx Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Sungerfx Limite…
View Full Report →Craigs Investment Partners (impersonated)
Reading the Chain: Craigs Investment Partners (impersonated) // FROM THE CASEFILE — WORLD MARKETS When de…
View Full Report →TradingRoad (tradingroad.co)
Casefile TradingRoad — The Professor’s Note // FROM THE CASEFILE — TRADINGROAD TradingRoad, opera…
View Full Report →Directverge (directverge.com)
Office Hours on Directverge // FROM THE CASEFILE — CTK NETWORK When deposits to Directverge via directver…
View Full Report →Troneza Ltd. (https:)
Reading the Chain: Troneza Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Troneza Ltd. via ht…
View Full Report →Block Axis (https:)
Reading the Chain: Block Axis // FROM THE CASEFILE — WORLD MARKETS When deposits to Block Axis via https:…
View Full Report →Autoline Invest Group
Reading the Chain: Autoline Invest Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Autoline I…
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