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.
37,048 scam brokers on file
ChartChampions (chartchampions.online)
Professor’s Brief: ChartChampions // FROM THE CASEFILE — CHARTCHAMPIONS The Professor opens the fil…
View Full Report →Nard (nard.hk)
Reading the Chain: Nard // FROM THE CASEFILE — WORLD MARKETS When deposits to Nard via nard.hk go quiet, …
View Full Report →Privilege Group International
Office Hours on Privilege Group International // FROM THE CASEFILE — CTK NETWORK When deposits to Privile…
View Full Report →Gainground (gainground.live)
Office Hours on Gainground // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gainground via gain…
View Full Report →Starcitytradedesk (starcitytradedesk.com)
Office Hours on Starcitytradedesk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Starcitytrad…
View Full Report →Risingcrypto (risingcrypto.ltd)
Casefile Risingcrypto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →ASSETS GLOBAL FIRM
Office Hours on ASSETS GLOBAL FIRM // FROM THE CASEFILE — CTK NETWORK When deposits to ASSETS GLOBAL FIRM…
View Full Report →CAPITAL GROUP BANK
Reading the Chain: CAPITAL GROUP BANK // FROM THE CASEFILE — WORLD MARKETS When deposits to CAPITAL GROUP…
View Full Report →bnbfastmining AUS Capital Pty Ltd (bnbfastmining.com)
Casefile bnbfastmining AUS Capital Pty Ltd — The Professor’s Note // FROM THE CASEFILE — BNBFASTM…
View Full Report →Elite Forex (eliteforex.co)
Casefile Elite Forex — The Professor’s Note // FROM THE CASEFILE — ELITE FOREX Funds you sent to …
View Full Report →finance@coin-house.cc (finance@coin-house.cc)
Reading the Chain: finance@coin-house.cc // FROM THE CASEFILE — WORLD MARKETS When deposits to finance@co…
View Full Report →Commonwealth-business (Imposter) (commonwealth-business.com)
Office Hours on Commonwealth-business (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Comm…
View Full Report →Lamdia (lamdia.net)
Casefile Lamdia — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Kredit Official
Casefile Kredit Official — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Neutrino Energy Property GmbH & Co. KG
Office Hours on Neutrino Energy Property GmbH & Co. KG // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →HODEXTFX (hodextfx.pro)
Office Hours on HODEXTFX // FROM THE CASEFILE — HODEXTFX When a deposit ledgered to HODEXTFX at hodextfx….
View Full Report →Seo Management Ag (https:)
Office Hours on Seo Management Ag // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Seo Manageme…
View Full Report →GWM Group Holdings
Reading the Chain: GWM Group Holdings // FROM THE CASEFILE — WORLD MARKETS When deposits to GWM Group Hol…
View Full Report →BLACKROCK FX PRO (brfxpro.com)
Casefile BLACKROCK FX PRO — The Professor’s Note // FROM THE CASEFILE — BLACKROCK FX PRO The Prof…
View Full Report →Ciplopartners (ciplopartners.com)
Reading the Chain: Ciplopartners // FROM THE CASEFILE — WORLD MARKETS When deposits to Ciplopartners via …
View Full Report →MDF (moneygiantfunding.org)
MDF — Annotated by the Professor // FROM THE CASEFILE — MDF Funds you sent to MDF (moneygiantfunding.or…
View Full Report →Finarem Finance (finarem-finance.com)
Reading the Chain: Finarem Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Finarem Finance …
View Full Report →SAFETRADE.ICU
Office Hours on SAFETRADE.ICU // FROM THE CASEFILE — CTK NETWORK When deposits to SAFETRADE.ICU via this …
View Full Report →GLOVE-INVESTS
Casefile GLOVE-INVESTS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
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