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
HavenFort Capital
Casefile HavenFort Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →CryptoNexaLtd (cryptonexa.com)
Office Hours on CryptoNexaLtd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CryptoNexaLtd vi…
View Full Report →Elite Financial Markets (elitefinancialmarkets.com)
Casefile Elite Financial Markets — The Professor’s Note // FROM THE CASEFILE — ELITE FINANCIAL MA…
View Full Report →MX Partners (https:)
Reading the Chain: MX Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to MX Partners via http…
View Full Report →CastorFX (castorfx.live)
Casefile CastorFX — The Professor’s Note // FROM THE CASEFILE — CASTORFX When deposits to CastorF…
View Full Report →Hawkins & Doyle Inc
Casefile Hawkins & Doyle Inc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →A Investmentmanagers (a-investmentmanagers.com)
Reading the Chain: A Investmentmanagers // FROM THE CASEFILE — WORLD MARKETS When deposits to A Investmen…
View Full Report →prénom.nom@gestion-fil.com (prénom.nom@gestion-fil.com)
Reading the Chain: prénom.nom@gestion-fil.com // FROM THE CASEFILE — WORLD MARKETS When deposits to pré…
View Full Report →PMC Financial Services
Office Hours on PMC Financial Services // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PMC Fin…
View Full Report →Makarywallet (makarywallet.com)
Office Hours on Makarywallet // FROM THE CASEFILE — CTK NETWORK When deposits to Makarywallet via makaryw…
View Full Report →Everest Holdings Group
Reading the Chain: Everest Holdings Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Everest H…
View Full Report →Pivol Global Fx (pivolglobalfx.com)
Office Hours on Pivol Global Fx // FROM THE CASEFILE — PIVOL GLOBAL FX Pivol Global Fx, operating from pi…
View Full Report →Coinbase Limited (CLONE)
Office Hours on Coinbase Limited (CLONE) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinb…
View Full Report →FXCR (fx-crypto.info)
Professor’s Brief: FXCR // FROM THE CASEFILE — FXCR FXCR, operating from fx-crypto.info, leaves a c…
View Full Report →Abc Group Ltd
Office Hours on Abc Group Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Abc Group Ltd vi…
View Full Report →Corporate Interest (corporateinterest.com)
Casefile Corporate Interest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Bondcomparisonsite (bondcomparisonsite.com)
Casefile Bondcomparisonsite — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Ai2trade (ai2trade.com)
Office Hours on Ai2trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ai2trade via ai2trade…
View Full Report →COIN GROW INVESTMENT (coin-grow.online)
COIN GROW INVESTMENT — Annotated by the Professor // FROM THE CASEFILE — COIN GROW INVESTMENT When depo…
View Full Report →Digital Exchange Limited/ Securex Plus Solutions EOOD
Casefile Digital Exchange Limited/ Securex Plus Solutions EOOD — The Professor’s Note // FROM THE C…
View Full Report →Bullcore (https:)
Casefile Bullcore — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →SixTrading (sixtrading.net)
Professor’s Brief: SixTrading // FROM THE CASEFILE — SIXTRADING When a deposit ledgered to SixTradi…
View Full Report →SMART EPENDY SI
Casefile SMART EPENDY SI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →prénom.nom@extendam.net (prénom.nom@extendam.net)
Reading the Chain: prénom.nom@extendam.net // FROM THE CASEFILE — WORLD MARKETS When deposits to prénom…
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