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.
37,018 scam brokers on file
CBEX SUPER TECHNOLOGY (https:)
Casefile CBEX SUPER TECHNOLOGY — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Find Best Bonds
Office Hours on Find Best Bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Find Best Bond…
View Full Report →A Telegram account identified as “MBUS exchange”
Office Hours on A Telegram account identified as “MBUS exchange” // FROM THE CASEFILE — BTCUSDT INVES…
View Full Report →sixamo Group Limited
Office Hours on sixamo Group Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to sixamo Gr…
View Full Report →SolutionFX (solution-fx.com)
Reading the Chain: SolutionFX // FROM THE CASEFILE — SOLUTIONFX SolutionFX, operating from solution-fx.co…
View Full Report →Kaiser Corporate Partners
Reading the Chain: Kaiser Corporate Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Kaiser…
View Full Report →Appleseed Investment PLC
Casefile Appleseed Investment PLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →HooverHyfield (hooverhyfield.com)
Casefile HooverHyfield — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Go Coin (gocointrader.co)
Casefile Go Coin — The Professor’s Note // FROM THE CASEFILE — GO COIN When a deposit ledgered to…
View Full Report →Royal Citadel Marketing Management LLC
Casefile Royal Citadel Marketing Management LLC — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →Van Invest (van-invest.com)
Casefile Van Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Horyzont-In Sławomir Wojtas
Office Hours on Horyzont-In Sławomir Wojtas // FROM THE CASEFILE — CTK NETWORK When deposits to Horyzont…
View Full Report →HLOKEY PLUS APP
Office Hours on HLOKEY PLUS APP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HLOKEY PLUS AP…
View Full Report →OR Learning Return (https:)
Office Hours on OR Learning Return // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OR Learning…
View Full Report →Equity Trading Limited – Imposter website
View Full Report →Canada Crypto
Casefile Canada Crypto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Full Coin
Casefile Full Coin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Sharpe Consultancy Group LLC
Reading the Chain: Sharpe Consultancy Group LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Sha…
View Full Report →Infinity Max Edge
Office Hours on Infinity Max Edge // FROM THE CASEFILE — CTK NETWORK When deposits to Infinity Max Edge v…
View Full Report →Davis & Rudell LLC (davis-rudell.com)
Reading the Chain: Davis & Rudell LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Davis &am…
View Full Report →Crypt0h0pperweb3 (https:)
Casefile Crypt0h0pperweb3 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Wealth Hive Option (wealthhiveoption.com)
Office Hours on Wealth Hive Option // FROM THE CASEFILE — WEALTH HIVE OPTION When a deposit ledgered to W…
View Full Report →Macro Assets 24/7 (http:)
Casefile Macro Assets 24/7 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Krypto Security charges non-existent fees
Office Hours on Krypto Security charges non-existent fees // FROM THE CASEFILE — CTK NETWORK When deposit…
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