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.
37,067 scam brokers on file
Thairath Market (https:)
Reading the Chain: Thairath Market // FROM THE CASEFILE — WORLD MARKETS When deposits to Thairath Market …
View Full Report →Efi Ad
Office Hours on Efi Ad // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Efi Ad via this platfor…
View Full Report →Stock Aid Sdn Bhd (1258753-A)
Casefile Stock Aid Sdn Bhd (1258753-A) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →WealthWeaver (https:)
Reading the Chain: WealthWeaver // FROM THE CASEFILE — WORLD MARKETS When deposits to WealthWeaver via ht…
View Full Report →Chgadvisors (chgadvisors.com)
Reading the Chain: Chgadvisors // FROM THE CASEFILE — WORLD MARKETS When deposits to Chgadvisors via chga…
View Full Report →UltimateStock (https:)
Casefile UltimateStock — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Keystone Corporate Group
Casefile Keystone Corporate Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Toxat Investment Ltd
Casefile Toxat Investment Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →HFX SwiftCapita (hfx-swiftcapita.com)
From the Lectern: HFX SwiftCapita // FROM THE CASEFILE — HFX SWIFTCAPITA When a deposit ledgered to HFX S…
View Full Report →Mostsharkelzahbe (http:)
Casefile Mostsharkelzahbe — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →DIGITAL FIRST MARKETS (digitalfirstmarkets.com)
Professor’s Brief: DIGITAL FIRST MARKETS // FROM THE CASEFILE — DIGITAL FIRST MARKETS When a deposi…
View Full Report →Treasurer Investment
Office Hours on Treasurer Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Treasurer Invest…
View Full Report →BankersGate
Office Hours on BankersGate // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BankersGate via th…
View Full Report →Swiftecfx (swiftecfx.com)
Reading the Chain: Swiftecfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Swiftecfx via swiftecf…
View Full Report →UniversalSpotbank
Casefile UniversalSpotbank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Quomarkets using the website quomarkets.com (quomarkets.com)
Office Hours on Quomarkets using the website quomarkets.com // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →Prosperity Peak Trading LLC (prospeaktradingllc.com)
Reading the Chain: Prosperity Peak Trading LLC // FROM THE CASEFILE — PROSPERITY PEAK TRADING LLC Prosper…
View Full Report →FI Union
Office Hours on FI Union // FROM THE CASEFILE — CTK NETWORK When deposits to FI Union via this platform g…
View Full Report →Foster & White Acquisition Group (fosterwhiteag.us)
Casefile Foster & White Acquisition Group — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →SwissTrade.pro (swisstrade.pro)
Office Hours on SwissTrade.pro // FROM THE CASEFILE — SWISSTRADE.PRO Funds you sent to SwissTrade.pro (sw…
View Full Report →Barons Capital Pte Ltd
Casefile Barons Capital Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Euryh (https:)
Casefile Euryh — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Bit-Assets
Casefile Bit-Assets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →JK Digital Media Ltd
Office Hours on JK Digital Media Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to JK Digital Media…
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