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
Standard Exchange Market (standardexchangemarket.live)
Office Hours on Standard Exchange Market // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stand…
View Full Report →CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd
Office Hours on CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd // FROM THE CASEFILE — …
View Full Report →Alveyux (alveyux.com)
Reading the Chain: Alveyux // FROM THE CASEFILE — WORLD MARKETS When deposits to Alveyux via alveyux.com …
View Full Report →Global Pegasus Ltd
Office Hours on Global Pegasus Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global Pega…
View Full Report →Corum Consulting Group
Casefile Corum Consulting Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →HF Investments (hf-investments.pro)
HF Investments — Annotated by the Professor // FROM THE CASEFILE — HF INVESTMENTS Funds you sent to HF …
View Full Report →Economie Horizon (economie-horizon.com)
Office Hours on Economie Horizon // FROM THE CASEFILE — CTK NETWORK When deposits to Economie Horizon via…
View Full Report →Green Time Investment (greentimeinvestment.com)
From the Lectern: Green Time Investment // FROM THE CASEFILE — GREEN TIME INVESTMENT When a deposit ledge…
View Full Report →Jones & Rossman – Solicitors Ltd
Casefile Jones & Rossman – Solicitors Ltd — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →Rockchain FX
Casefile Rockchain FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Swingsacademy (swingsacademy.com)
Reading the Chain: Swingsacademy // FROM THE CASEFILE — WORLD MARKETS When deposits to Swingsacademy via …
View Full Report →MarketFXM (marketfxm.com)
Reading the Chain: MarketFXM // FROM THE CASEFILE — MARKETFXM Funds you sent to MarketFXM (marketfxm.com)…
View Full Report →GeorgeFx276159
Reading the Chain: GeorgeFx276159 // FROM THE CASEFILE — WORLD MARKETS When deposits to GeorgeFx276159 vi…
View Full Report →Alphacapg (alphacapg.com)
Office Hours on Alphacapg // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alphacapg via alphac…
View Full Report →Silver Spring Capital Management, LLC (silverspringcm.com)
Office Hours on Silver Spring Capital Management, LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →William_FX74
Casefile William_FX74 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →US Commission on Regulatory Enforcement (uscre.org)
Office Hours on US Commission on Regulatory Enforcement // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →Asset Partners
Office Hours on Asset Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Asset Partners …
View Full Report →Cexiocrypto
Reading the Chain: Cexiocrypto // FROM THE CASEFILE — WORLD MARKETS When deposits to Cexiocrypto via this…
View Full Report →Farmhouse Organic Okajo (https:)
Casefile Farmhouse Organic Okajo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →prénom.nom@immo-evolutif.com (prénom.nom@immo-evolutif.com)
Office Hours on prénom.nom@immo-evolutif.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom…
View Full Report →Trade Sphere Markets (tradespheremarkets.com)
Office Hours on Trade Sphere Markets // FROM THE CASEFILE — TRADE SPHERE MARKETS The Professor opens the …
View Full Report →GTC Management (gtcmgmt.com)
Casefile GTC Management — The Professor’s Note // FROM THE CASEFILE — GTC MANAGEMENT GTC Manageme…
View Full Report →IAXUSS (iaxussgroup.com)
Office Hours on IAXUSS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to IAXUSS via iaxussgroup….
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