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.
37,069 scam brokers on file
Mothuq (mothuqcapital.com)
Casefile Mothuq — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Basup (basup.net)
Office Hours on Basup // FROM THE CASEFILE — CTK NETWORK When deposits to Basup via basup.net go quiet, t…
View Full Report →Cryptopros (cryptopros.ltd)
Casefile Cryptopros — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Mart Diamonds S.A.
Office Hours on Mart Diamonds S.A. // FROM THE CASEFILE — CTK NETWORK When deposits to Mart Diamonds S.A….
View Full Report →Castwell Investment Limited (Imposter) (castwellil.com)
Casefile Castwell Investment Limited (Imposter) — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →Aldwin Callen (https:)
Reading the Chain: Aldwin Callen // FROM THE CASEFILE — WORLD MARKETS When deposits to Aldwin Callen via …
View Full Report →Bane (baneglobal.com)
Reading the Chain: Bane // FROM THE CASEFILE — BANE When a deposit ledgered to Bane at baneglobal.com sto…
View Full Report →MASTERFIN TD (masterfintds.live)
Casefile MASTERFIN TD — The Professor’s Note // FROM THE CASEFILE — MASTERFIN TD When a deposit l…
View Full Report →CRYPTO FX AI TRADES
Reading the Chain: CRYPTO FX AI TRADES // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTO FX AI…
View Full Report →GEFIN MARKETS
Office Hours on GEFIN MARKETS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GEFIN MARKETS vi…
View Full Report →Equistak (equistak.pro)
Office Hours on Equistak // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Equistak via equistak…
View Full Report →ylg_bullion3 (https:)
Casefile ylg_bullion3 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →A&G Consultants (agcslt.com)
Casefile A&G Consultants — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Crypto Novu Fx (crypto-novufx.com)
Casefile Crypto Novu Fx — The Professor’s Note // FROM THE CASEFILE — CRYPTO NOVU FX When deposit…
View Full Report →Forbslab (forbslab.com)
Reading the Chain: Forbslab // FROM THE CASEFILE — WORLD MARKETS When deposits to Forbslab via forbslab.c…
View Full Report →AB Finance (ab-fin.co)
Office Hours on AB Finance // FROM THE CASEFILE — AB FINANCE When deposits to AB Finance via ab-fin.co go…
View Full Report →Osiris Trade Limited (osiristradelimited.com)
Professor’s Brief: Osiris Trade Limited // FROM THE CASEFILE — OSIRIS TRADE LIMITED Osiris Trade Li…
View Full Report →FXM Venture (fxmventure.com)
Professor’s Brief: FXM Venture // FROM THE CASEFILE — FXM VENTURE FXM Venture, operating from fxmve…
View Full Report →Credsolux
Office Hours on Credsolux // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Credsolux via this p…
View Full Report →Pionner markets (pioneer-markets.net)
Office Hours on Pionner markets // FROM THE CASEFILE — PIONNER MARKETS The Professor opens the file on Pi…
View Full Report →Superfive
Office Hours on Superfive // FROM THE CASEFILE — CTK NETWORK When deposits to Superfive via this platform…
View Full Report →HGF Hua Seng Heng Holdings (https:)
Office Hours on HGF Hua Seng Heng Holdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HGF…
View Full Report →BlackRock coin Holdings
Casefile BlackRock coin Holdings — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Grand Credit Financial
Office Hours on Grand Credit Financial // FROM THE CASEFILE — CTK NETWORK When deposits to Grand Credit F…
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