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.
37,063 scam brokers on file
NAR Trading Traders Sdn Bhd (1217008-M)
Casefile NAR Trading Traders Sdn Bhd (1217008-M) — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →G2G GROUP (g2ggroup.com)
From the Lectern: G2G GROUP // FROM THE CASEFILE — G2G GROUP The Professor opens the file on G2G GROUP th…
View Full Report →BlochainFxPayment Ltd
Office Hours on BlochainFxPayment Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Blochain…
View Full Report →info@revolut-team.help (info@revolut-team.help)
Office Hours on info@revolut-team.help // FROM THE CASEFILE — CTK NETWORK When deposits to info@revolut-t…
View Full Report →MCM SECURITIES LLC
Office Hours on MCM SECURITIES LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MCM SECURIT…
View Full Report →Aviva Investment Solutions (clone of authorised firm)
Office Hours on Aviva Investment Solutions (clone of authorised firm) // FROM THE CASEFILE — CTK NETWORK …
View Full Report →Capstone Holdings LTD
Office Hours on Capstone Holdings LTD // FROM THE CASEFILE — CTK NETWORK When deposits to Capstone Holdin…
View Full Report →Young Capital M&A (youngcapitalma.com)
Reading the Chain: Young Capital M&A // FROM THE CASEFILE — WORLD MARKETS When deposits to Young Capi…
View Full Report →Globaldib (globaldib.com)
Reading the Chain: Globaldib // FROM THE CASEFILE — WORLD MARKETS When deposits to Globaldib via globaldi…
View Full Report →Myrofinance (myrofinance.com)
Myrofinance — Annotated by the Professor // FROM THE CASEFILE — MYROFINANCE Myrofinance, operating from…
View Full Report →TheCryptoCode (thecryptocode.com)
Office Hours on TheCryptoCode // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TheCryptoCode vi…
View Full Report →Glorex Funding (glorex-fundingltd.com)
Casefile Glorex Funding — The Professor’s Note // FROM THE CASEFILE — GLOREX FUNDING Glorex Fundi…
View Full Report →Raden Capital Ventures
Reading the Chain: Raden Capital Ventures // FROM THE CASEFILE — WORLD MARKETS When deposits to Raden Cap…
View Full Report →HOX (hoxglobal.com)
Casefile HOX — The Professor’s Note // FROM THE CASEFILE — HOX HOX, operating from hoxglobal.com,…
View Full Report →Digitial Asset Recovery Group (DARG) (darg.io)
Office Hours on Digitial Asset Recovery Group (DARG) // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →The Trust Loans
Casefile The Trust Loans — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Bitaris Fundcore (https:)
Casefile Bitaris Fundcore — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Profitosx24 (https:)
Office Hours on Profitosx24 // FROM THE CASEFILE — CTK NETWORK When deposits to Profitosx24 via https: go…
View Full Report →CoinAssets Finance
Reading the Chain: CoinAssets Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to CoinAssets Fi…
View Full Report →Pivotfirm (pivotfirm.co)
Office Hours on Pivotfirm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pivotfirm via pivotf…
View Full Report →Global Alliance Insurance Company (globalallianceinsurance.us)
Casefile Global Alliance Insurance Company — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Boinex (boinex.com)
Casefile Boinex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Dienst Plus
Casefile Dienst Plus — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Midland Securities Ltd (https:)
Casefile Midland Securities Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
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