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.
37,055 scam brokers on file
UK Swift Network ( (ukswiftnetwork.co.uk))
Reading the Chain: UK Swift Network ( // FROM THE CASEFILE — WORLD MARKETS When deposits to UK Swift Netw…
View Full Report →Evergreen Offshore Inc.
Reading the Chain: Evergreen Offshore Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Evergree…
View Full Report →prenom.nom@group-consors.com (prenom.nom@group-consors.com)
Office Hours on prenom.nom@group-consors.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to p…
View Full Report →prénom.nom@management-asset-am.com (prénom.nom@management-asset-am.com)
Reading the Chain: prénom.nom@management-asset-am.com // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →prénomnom@servicecontrole-amf.fr (prénomnom@servicecontrole-amf.fr)
Casefile prénomnom@servicecontrole-amf.fr — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →ZBG
Reading the Chain: ZBG // FROM THE CASEFILE — WORLD MARKETS When deposits to ZBG via this platform go qui…
View Full Report →Gemicpl (gemicpl.com)
Casefile Gemicpl — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Pirabk financieringsmaatschappij
Casefile Pirabk financieringsmaatschappij — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →The Wealth Company International Fzco (tradetector.com)
Office Hours on The Wealth Company International Fzco // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Financial Protection Commission (finpcomm.us)
Casefile Financial Protection Commission — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Howard, James & Watson LLC (hjandwatson.com)
Reading the Chain: Howard, James & Watson LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to H…
View Full Report →IQBrokerFx (iqbrokersfx.com)
Casefile IQBrokerFx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Glendale Management Group (glendalemgt.com)
Office Hours on Glendale Management Group // FROM THE CASEFILE — CTK NETWORK When deposits to Glendale Ma…
View Full Report →Setbinncenter (https:)
Casefile Setbinncenter — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Cryptoliteprofit (cryptoliteprofit.com)
Cryptoliteprofit — Annotated by the Professor // FROM THE CASEFILE — CRYPTOLITEPROFIT Cryptoliteprofit …
View Full Report →CMGSFX (cmgsfx.com)
Professor’s Brief: CMGSFX // FROM THE CASEFILE — CMGSFX The Professor opens the file on CMGSFX the …
View Full Report →Fondsfinansas (fondsfinansas.com)
Office Hours on Fondsfinansas // FROM THE CASEFILE — CTK NETWORK When deposits to Fondsfinansas via fonds…
View Full Report →Aether Capital (aethercapitals.com)
From the Lectern: Aether Capital // FROM THE CASEFILE — AETHER CAPITAL When deposits to Aether Capital vi…
View Full Report →Onchain Global (Imposter) (defigloba.net)
Office Hours on Onchain Global (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Onch…
View Full Report →Moneyx (moneyx.club)
Casefile Moneyx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Pinatrades (pinatrades.com)
Office Hours on Pinatrades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pinatrades via pina…
View Full Report →PRIMETM
Casefile PRIMETM — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →INTREPID & ASSOCIATES LLC
Office Hours on INTREPID & ASSOCIATES LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Blueworldacqcorp (blueworldacqcorp.com)
Office Hours on Blueworldacqcorp // FROM THE CASEFILE — CTK NETWORK When deposits to Blueworldacqcorp via…
View Full Report →