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
JSM Financial (jsmfinancial.com)
Reading the Chain: JSM Financial // FROM THE CASEFILE — WORLD MARKETS When deposits to JSM Financial via …
View Full Report →SCIONPRIME
Office Hours on SCIONPRIME // FROM THE CASEFILE — CTK NETWORK When deposits to SCIONPRIME via this platfo…
View Full Report →ARM TRADE & FINANCE GROUP, INC.
Office Hours on ARM TRADE & FINANCE GROUP, INC. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Primexpulse Ltd.
Reading the Chain: Primexpulse Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Primexpulse Ltd…
View Full Report →Gabelhorn Investments Pte. Ltd.
Reading the Chain: Gabelhorn Investments Pte. Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Cimovelpark (cimovelpark.com)
Office Hours on Cimovelpark // FROM THE CASEFILE — CTK NETWORK When deposits to Cimovelpark via cimovelpa…
View Full Report →CRIB FX OPTIONS (cribfxoptions.com)
From the Lectern: CRIB FX OPTIONS // FROM THE CASEFILE — CRIB FX OPTIONS When a deposit ledgered to CRIB …
View Full Report →GOLDEN FUNDSFX
Casefile GOLDEN FUNDSFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →WorldBinar
Reading the Chain: WorldBinar // FROM THE CASEFILE — WORLD MARKETS When deposits to WorldBinar via this p…
View Full Report →IDEAL ARBITRAGE
Office Hours on IDEAL ARBITRAGE // FROM THE CASEFILE — CTK NETWORK When deposits to IDEAL ARBITRAGE via t…
View Full Report →VelaNova Trading Al (https:)
Office Hours on VelaNova Trading Al // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VelaNova T…
View Full Report →FXTRADEFINANECE (fxtradefinanece.online)
Professor’s Brief: FXTRADEFINANECE // FROM THE CASEFILE — FXTRADEFINANECE Funds you sent to FXTRADE…
View Full Report →ZiFi Markets Ltd (zifimarketsltd.com)
Reading the Chain: ZiFi Markets Ltd // FROM THE CASEFILE — ZIFI MARKETS LTD When deposits to ZiFi Markets…
View Full Report →Royal Stone Group (https:)
Casefile Royal Stone Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Pension Drawdown Advisory Centre
Reading the Chain: Pension Drawdown Advisory Centre // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Gold Day Trading Association (https:)
Office Hours on Gold Day Trading Association // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to G…
View Full Report →Capital Wealth Build (capitalwealthbuild.com)
Casefile Capital Wealth Build — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Tesla Dux Hub
Office Hours on Tesla Dux Hub // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tesla Dux Hub vi…
View Full Report →Eco Finesse (ecofinesse.net)
Casefile Eco Finesse — The Professor’s Note // FROM THE CASEFILE — ECO FINESSE The Professor open…
View Full Report →Profitstradezone (profitstradezone.com)
Casefile Profitstradezone — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Euoptrade
Office Hours on Euoptrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Euoptrade via this p…
View Full Report →Unknown (Misrepresentation of trade name, such as “Wells Fargo (https:)
Reading the Chain: Unknown (Misrepresentation of trade name, such as “Wells Fargo // FROM THE CASEFIL…
View Full Report →Nine Ventures operating through the (nine-ventures.com)
Office Hours on Nine Ventures operating through the // FROM THE CASEFILE — CTK NETWORK When deposits to N…
View Full Report →Universal Markets
Reading the Chain: Universal Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Universal Mark…
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