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.
36,965 scam brokers on file
Habib Investment Limited (habib-investment.com)
Casefile Habib Investment Limited — The Professor’s Note // FROM THE CASEFILE — HABIB INVESTMENT …
View Full Report →Aberdeen Investments (null)
Office Hours on Aberdeen Investments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aberdeen …
View Full Report →Redlandsecurities (redlandsecurities.com)
Casefile Redlandsecurities — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Steymel (steymel.se)
Reading the Chain: Steymel // FROM THE CASEFILE — WORLD MARKETS When deposits to Steymel via steymel.se g…
View Full Report →Clone AUS Global (ausglobalforex.com)
Office Hours on Clone AUS Global // FROM THE CASEFILE — CLONE AUS GLOBAL Clone AUS Global is a casefile u…
View Full Report →META AI TRADING (https:)
Office Hours on META AI TRADING // FROM THE CASEFILE — CTK NETWORK When deposits to META AI TRADING via h…
View Full Report →G Forex Trade Market (gftmarketrade.com)
G Forex Trade Market — Annotated by the Professor // FROM THE CASEFILE — G FOREX TRADE MARKET Funds you…
View Full Report →Jdzb (jdzb.hk)
Office Hours on Jdzb // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Jdzb via jdzb.hk go quiet…
View Full Report →Premium Shares Limited (prmshareslimited.com)
Casefile Premium Shares Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Expert5 FxPro
Reading the Chain: Expert5 FxPro // FROM THE CASEFILE — WORLD MARKETS When deposits to Expert5 FxPro via …
View Full Report →AIG Trade (aigtrade.com)
Professor’s Brief: AIG Trade // FROM THE CASEFILE — AIG TRADE When a deposit ledgered to AIG Trade …
View Full Report →Len24 Bank
Office Hours on Len24 Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Len24 Bank via this…
View Full Report →Ironclad Markets (ironcladmarkets.com)
From the Lectern: Ironclad Markets // FROM THE CASEFILE — IRONCLAD MARKETS Ironclad Markets, operating fr…
View Full Report →EMPOWER FINANCE LIMITED
Reading the Chain: EMPOWER FINANCE LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits to EMPOWER …
View Full Report →MM Capital Group Ltd
Office Hours on MM Capital Group Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MM Capita…
View Full Report →Venturecrest Funds Venture Crest (https:)
Office Hours on Venturecrest Funds Venture Crest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →TrustoptionFx (trustoptionfx.com)
Reading the Chain: TrustoptionFx // FROM THE CASEFILE — TRUSTOPTIONFX TrustoptionFx, operating from trust…
View Full Report →Kingsburnwindenergy (kingsburnwindenergy.com)
Office Hours on Kingsburnwindenergy // FROM THE CASEFILE — CTK NETWORK When deposits to Kingsburnwindener…
View Full Report →EDGE FUNDSTRADING (edge-fundstrading.com)
Professor’s Brief: EDGE FUNDSTRADING // FROM THE CASEFILE — EDGE FUNDSTRADING The Professor opens t…
View Full Report →Abconseils Patrimoine (abconseils-patrimoine.com)
Office Hours on Abconseils Patrimoine // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Abconsei…
View Full Report →Westpac Europe (clone of FCA authorised firm)
Reading the Chain: Westpac Europe (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS Whe…
View Full Report →Gold Thailand (https:)
Office Hours on Gold Thailand // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gold Thailand vi…
View Full Report →Sixdigitalfund (sixdigitalfund.com)
Office Hours on Sixdigitalfund // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sixdigitalfund …
View Full Report →ATOMIC COIN VENTURE
Casefile ATOMIC COIN VENTURE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
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