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.
37,021 scam brokers on file
Gold Shore Marketing
Casefile Gold Shore Marketing — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Wellbitex (wellbitex.com)
Casefile Wellbitex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Trademinerz FX (trademinerzfx.com)
Trademinerz FX — Annotated by the Professor // FROM THE CASEFILE — TRADEMINERZ FX The Professor opens t…
View Full Report →Pxhyskks (https:)
Casefile Pxhyskks — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Coinhako
Casefile Coinhako — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Covered Bridge (coveredbridgegroup.us)
Casefile Covered Bridge — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Clean Energy Invest (https:)
Office Hours on Clean Energy Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Clean Ener…
View Full Report →TUOTENDA (hwxtp.com)
TUOTENDA — Annotated by the Professor // FROM THE CASEFILE — TUOTENDA TUOTENDA, operating from hwxtp.co…
View Full Report →UK Loan Management Services
Office Hours on UK Loan Management Services // FROM THE CASEFILE — CTK NETWORK When deposits to UK Loan M…
View Full Report →4DMed Ltd.
Reading the Chain: 4DMed Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to 4DMed Ltd. via this p…
View Full Report →Rates Finder (ratesfinder.org)
Casefile Rates Finder — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Vestawave Investment (vestawave.com)
Office Hours on Vestawave Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vestawave…
View Full Report →CoAssets Real Estate Pte. Ltd.
Office Hours on CoAssets Real Estate Pte. Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Global Futures Services (gfsfutures.com)
Professor’s Brief: Global Futures Services // FROM THE CASEFILE — GLOBAL FUTURES SERVICES Funds you…
View Full Report →OneTickAtATime
Office Hours on OneTickAtATime // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OneTickAtATime …
View Full Report →Clone Wealth Stream Ltd (wealthstream.live)
Clone Wealth Stream Ltd — Annotated by the Professor // FROM THE CASEFILE — CLONE WEALTH STREAM LTD Fun…
View Full Report →BIT-MINE INVESTMENT
Reading the Chain: BIT-MINE INVESTMENT // FROM THE CASEFILE — WORLD MARKETS When deposits to BIT-MINE INV…
View Full Report →JupiterBanking (jupiterbanking.com)
Office Hours on JupiterBanking // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JupiterBanking …
View Full Report →Compare Fixed Isa Rates Today (compare-fixed-isa-rates-today.co.uk)
Office Hours on Compare Fixed Isa Rates Today // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →ALPHA OX TRADE (alphaoxtrade.live)
From the Lectern: ALPHA OX TRADE // FROM THE CASEFILE — ALPHA OX TRADE The Professor opens the file on AL…
View Full Report →WinexGroup (winexgroup.io)
Professor’s Brief: WinexGroup // FROM THE CASEFILE — WINEXGROUP The Professor opens the file on Win…
View Full Report →Financial Advisors KMG (financialadvisorskmg.com)
Office Hours on Financial Advisors KMG // FROM THE CASEFILE — CTK NETWORK When deposits to Financial Advi…
View Full Report →Treue Luxorix (treue-luxorix.com)
Casefile Treue Luxorix — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Oasis Exchange (https:)
Reading the Chain: Oasis Exchange // FROM THE CASEFILE — WORLD MARKETS When deposits to Oasis Exchange vi…
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