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
TAWS PRO APP
Reading the Chain: TAWS PRO APP // FROM THE CASEFILE — WORLD MARKETS When deposits to TAWS PRO APP via th…
View Full Report →Covotent (covotent.com)
Reading the Chain: Covotent // FROM THE CASEFILE — COVOTENT When deposits to Covotent via covotent.com go…
View Full Report →Dealinvestmentpty.com (dealinvestmentpty.com)
Casefile Dealinvestmentpty.com — The Professor’s Note // FROM THE CASEFILE — DEALINVESTMENTPTY.CO…
View Full Report →Intro Trade (introtrade.pro)
Reading the Chain: Intro Trade // FROM THE CASEFILE — INTRO TRADE The Professor opens the file on Intro T…
View Full Report →Trade Max Investic
Reading the Chain: Trade Max Investic // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade Max Inv…
View Full Report →ghctrades.com and in-tan.com (ghctrades.com)
Office Hours on ghctrades.com and in-tan.com // FROM THE CASEFILE — CTK NETWORK When deposits to ghctrade…
View Full Report →Maxwell Mergers & Acquisitions Group Inc. (maxwellmag.com)
Casefile Maxwell Mergers & Acquisitions Group Inc. — The Professor’s Note // FROM THE CASEFILE …
View Full Report →MBFX (mbfx.co)
Reading the Chain: MBFX // FROM THE CASEFILE — MBFX MBFX is a casefile under reading. The deposits to mbf…
View Full Report →Kapitaleu (kapitaleu.com)
Office Hours on Kapitaleu // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kapitaleu via kapita…
View Full Report →Alltradesfx (alltradesfx.com)
Office Hours on Alltradesfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alltradesfx via al…
View Full Report →SGB Finance (sgbfinancesa.io)
Reading the Chain: SGB Finance // FROM THE CASEFILE — SGB FINANCE SGB Finance is a casefile under reading…
View Full Report →Cryptover (cryptover.org)
Casefile Cryptover — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Cryptochain Investment (cryptochaininvestment.com)
Reading the Chain: Cryptochain Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptocha…
View Full Report →INTERNATIONALE BERATUNGS GmbH
Office Hours on INTERNATIONALE BERATUNGS GmbH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Morgan Trust (GreenRiver OU)
Office Hours on Morgan Trust (GreenRiver OU) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to M…
View Full Report →BJG (bjg-group.com)
Office Hours on BJG // FROM THE CASEFILE — BJG Funds you sent to BJG (bjg-group.com) are still recorded o…
View Full Report →ALGORITHM INVEST CORPORATION ( (algoinvest.pro))
Reading the Chain: ALGORITHM INVEST CORPORATION ( // FROM THE CASEFILE — WORLD MARKETS When deposits to A…
View Full Report →SWIFTAUTOBOT
Office Hours on SWIFTAUTOBOT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SWIFTAUTOBOT via …
View Full Report →Hoon News (https:)
Office Hours on Hoon News // FROM THE CASEFILE — CTK NETWORK When deposits to Hoon News via https: go qui…
View Full Report →Intertrade Worldwide Business SL
Office Hours on Intertrade Worldwide Business SL // FROM THE CASEFILE — CTK NETWORK When deposits to Inte…
View Full Report →Hedge Markets (hedgemarkets.live)
Office Hours on Hedge Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hedge Markets vi…
View Full Report →Promentum Limited (promentumlimited.com)
Office Hours on Promentum Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Promentum Li…
View Full Report →Banking (banking.narodnabanka.sk)
Reading the Chain: Banking // FROM THE CASEFILE — WORLD MARKETS When deposits to Banking via banking.naro…
View Full Report →Seven Financial Group
Reading the Chain: Seven Financial Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Seven Fina…
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