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.
37,068 scam brokers on file
Herva International (herva-international.com)
Office Hours on Herva International // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Herva Inte…
View Full Report →CryptoInvest (cryptoinvestmentsolutionsltd.com)
From the Lectern: CryptoInvest // FROM THE CASEFILE — CRYPTOINVEST CryptoInvest, operating from cryptoinv…
View Full Report →DeuMarkets (deumarket.com)
Reading the Chain: DeuMarkets // FROM THE CASEFILE — DEUMARKETS Funds you sent to DeuMarkets (deumarket.c…
View Full Report →Qualion (qualion.co.uk)
Casefile Qualion — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Smart Economy Trends (https:)
Office Hours on Smart Economy Trends // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Smart Eco…
View Full Report →Bluesave/ Buen Solutions Ltd
Office Hours on Bluesave/ Buen Solutions Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Bluesave…
View Full Report →GMTK (gmtk.cc)
Reading the Chain: GMTK // FROM THE CASEFILE — GMTK GMTK is a casefile under reading. The deposits to gmt…
View Full Report →AirovexInvest (airovexinvest.net)
Reading the Chain: AirovexInvest // FROM THE CASEFILE — WORLD MARKETS When deposits to AirovexInvest via …
View Full Report →Tradona Markets (tradonamarkets.com)
Professor’s Brief: Tradona Markets // FROM THE CASEFILE — TRADONA MARKETS Tradona Markets is a case…
View Full Report →Tritone Capital Management AG
Office Hours on Tritone Capital Management AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Ewripro (ewripro.com)
Professor’s Brief: Ewripro // FROM THE CASEFILE — EWRIPRO Ewripro, operating from ewripro.com, leav…
View Full Report →Irico SA
Casefile Irico SA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Fyshr AG
Office Hours on Fyshr AG // FROM THE CASEFILE — CTK NETWORK When deposits to Fyshr AG via this platform g…
View Full Report →Guardian International (guardian-inter.com)
Office Hours on Guardian International // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Guardia…
View Full Report →Clone Spreadex (spreadexd.com)
Clone Spreadex — Annotated by the Professor // FROM THE CASEFILE — CLONE SPREADEX When deposits to Clon…
View Full Report →Zigmax (zigmax.co)
From the Lectern: Zigmax // FROM THE CASEFILE — ZIGMAX Zigmax, operating from zigmax.co, leaves a chain t…
View Full Report →AGFXMarkets LTD
Reading the Chain: AGFXMarkets LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to AGFXMarkets LTD …
View Full Report →Premium Alliance Group
Casefile Premium Alliance Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Paymax (paymaxxfx.com)
Office Hours on Paymax // FROM THE CASEFILE — PAYMAX The Professor opens the file on Paymax the same way …
View Full Report →Keller Finance (Clone of FCA Authorised Firm)
Office Hours on Keller Finance (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →prénom.nom@aldinfos.com (prénom.nom@aldinfos.com)
Office Hours on prénom.nom@aldinfos.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to prén…
View Full Report →EvisionFX Group
Office Hours on EvisionFX Group // FROM THE CASEFILE — CTK NETWORK When deposits to EvisionFX Group via t…
View Full Report →ApexPro Predictable (https:)
Office Hours on ApexPro Predictable // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ApexPro Pr…
View Full Report →Arinvestments (arinvestments.com.au)
Reading the Chain: Arinvestments // FROM THE CASEFILE — WORLD MARKETS When deposits to Arinvestments via …
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