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
GFinMarkets (gfinmarkets.com)
Reading the Chain: GFinMarkets // FROM THE CASEFILE — GFINMARKETS GFinMarkets, operating from gfinmarkets…
View Full Report →Primespotway (Clone of FCA Authorised Firm)
Office Hours on Primespotway (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →Experttopoption (experttopoption.com)
Professor’s Brief: Experttopoption // FROM THE CASEFILE — EXPERTTOPOPTION Funds you sent to Expertt…
View Full Report →Alliance Market Group (alliancemarketgroup.pro)
Casefile Alliance Market Group — The Professor’s Note // FROM THE CASEFILE — ALLIANCE MARKET GROU…
View Full Report →Green Bay Ventures LLC (greenbayventuresllc.com)
Office Hours on Green Bay Ventures LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Green Bay Vent…
View Full Report →Tide Finance (https:)
Reading the Chain: Tide Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Tide Finance via ht…
View Full Report →Aerocrypt (https:)
Casefile Aerocrypt — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Dashboardf (dashboardf.com)
Casefile Dashboardf — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →The Crypto Investment Lab Ltd
Office Hours on The Crypto Investment Lab Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Gold Structure Lab (https:)
Casefile Gold Structure Lab — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →MCFX (mcfxgroup.com)
Office Hours on MCFX // FROM THE CASEFILE — MCFX Funds you sent to MCFX (mcfxgroup.com) are still recorde…
View Full Report →Vznd (https:)
Reading the Chain: Vznd // FROM THE CASEFILE — WORLD MARKETS When deposits to Vznd via https: go quiet, t…
View Full Report →NatureForex (bd.natureforex.com)
NatureForex — Annotated by the Professor // FROM THE CASEFILE — NATUREFOREX NatureForex, operating from…
View Full Report →Leotradez (leotradez.com)
From the Lectern: Leotradez // FROM THE CASEFILE — LEOTRADEZ When deposits to Leotradez via leotradez.com…
View Full Report →Digital Asset Investment Limited
Casefile Digital Asset Investment Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Bligh Securities Pty Limited (blighsec.com)
Reading the Chain: Bligh Securities Pty Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Bli…
View Full Report →Apex Signals (apexsignal.online)
Casefile Apex Signals — The Professor’s Note // FROM THE CASEFILE — APEX SIGNALS When deposits to…
View Full Report →Kurt Berlo (the Scam Entity)
Office Hours on Kurt Berlo (the Scam Entity) // FROM THE CASEFILE — CTK NETWORK When deposits to Kurt Ber…
View Full Report →Marketforetrading (marketforetrading.com)
Casefile Marketforetrading — The Professor’s Note // FROM THE CASEFILE — MARKETFORETRADING Market…
View Full Report →Unitedglobaltrustbanks (unitedglobaltrustbanks.com)
Office Hours on Unitedglobaltrustbanks // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Unitedg…
View Full Report →MT BLOCKCHAIN KI TRADING (https:)
Office Hours on MT BLOCKCHAIN KI TRADING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MT BL…
View Full Report →Clone Investing Pips Ltd (investingpips.net)
Office Hours on Clone Investing Pips Ltd // FROM THE CASEFILE — CLONE INVESTING PIPS LTD When deposits to…
View Full Report →PROGEN BANK
Reading the Chain: PROGEN BANK // FROM THE CASEFILE — WORLD MARKETS When deposits to PROGEN BANK via this…
View Full Report →EUROWEG HuMan-Bewegung
Casefile EUROWEG HuMan-Bewegung — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
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