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.
37,072 scam brokers on file
MM Financial Experts
Office Hours on MM Financial Experts // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MM Financ…
View Full Report →Smartautofxtrades (smartautofxtrades.online)
Reading the Chain: Smartautofxtrades // FROM THE CASEFILE — WORLD MARKETS When deposits to Smartautofxtra…
View Full Report →LP Wealth Management
Casefile LP Wealth Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Sfcap (sfcap.io)
Reading the Chain: Sfcap // FROM THE CASEFILE — WORLD MARKETS When deposits to Sfcap via sfcap.io go quie…
View Full Report →Smtrobo
Casefile Smtrobo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Era Capital
Office Hours on Era Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Era Capital via this plat…
View Full Report →Mundo Crypto
Reading the Chain: Mundo Crypto // FROM THE CASEFILE — WORLD MARKETS When deposits to Mundo Crypto via th…
View Full Report →Finance Cresthub (financecresthub.com)
Finance Cresthub — Annotated by the Professor // FROM THE CASEFILE — FINANCE CRESTHUB When deposits to …
View Full Report →Lyreasf (lyreasf.com)
Office Hours on Lyreasf // FROM THE CASEFILE — LYREASF When deposits to Lyreasf via lyreasf.com go quiet,…
View Full Report →AVS Brokers (avsbrokers.com)
AVS Brokers — Annotated by the Professor // FROM THE CASEFILE — AVS BROKERS AVS Brokers is a casefile u…
View Full Report →Trent and Castle
Casefile Trent and Castle — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →99Stock Trades (99stocktrades.com)
From the Lectern: 99Stock Trades // FROM THE CASEFILE — 99STOCK TRADES Funds you sent to 99Stock Trades (…
View Full Report →Globaluni Bank
Casefile Globaluni Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →GS Investment Group
Office Hours on GS Investment Group // FROM THE CASEFILE — CTK NETWORK When deposits to GS Investment Gro…
View Full Report →info@amf-france.cc (info@amf-france.cc)
Office Hours on info@amf-france.cc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to info@amf-fr…
View Full Report →honestumhk (honestumhk.com)
Reading the Chain: honestumhk // FROM THE CASEFILE — WORLD MARKETS When deposits to honestumhk via honest…
View Full Report →Exworld (exworld.com)
Reading the Chain: Exworld // FROM THE CASEFILE — WORLD MARKETS When deposits to Exworld via exworld.com …
View Full Report →Exen Markets (exenmarkets.com)
Casefile Exen Markets — The Professor’s Note // FROM THE CASEFILE — EXEN MARKETS Exen Markets is …
View Full Report →Invest My ISA/ InvestMyISA
Office Hours on Invest My ISA/ InvestMyISA // FROM THE CASEFILE — CTK NETWORK When deposits to Invest My …
View Full Report →Credit Suisse Asset Management
Reading the Chain: Credit Suisse Asset Management // FROM THE CASEFILE — WORLD MARKETS When deposits to C…
View Full Report →Orion Holdings Capital Management and OH Capital
Casefile Orion Holdings Capital Management and OH Capital — The Professor’s Note // FROM THE CASEFI…
View Full Report →Clearsave (clearsave.io)
Office Hours on Clearsave // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Clearsave via clears…
View Full Report →SECURELIVETRADES (securelivetrades.io)
SECURELIVETRADES — Annotated by the Professor // FROM THE CASEFILE — SECURELIVETRADES When a deposit le…
View Full Report →Sky GlobalFx (skyglobalfx.com)
Office Hours on Sky GlobalFx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sky GlobalFx via …
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