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.
36,966 scam brokers on file
Bulllivestream (bulllivestream.com)
Professor’s Brief: Bulllivestream // FROM THE CASEFILE — BULLLIVESTREAM Bulllivestream is a casefil…
View Full Report →Isf (isf.capital)
Casefile Isf — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
View Full Report →Global You Trade
Office Hours on Global You Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global You Tr…
View Full Report →GVD COINS (https:)
Reading the Chain: GVD COINS // FROM THE CASEFILE — WORLD MARKETS When deposits to GVD COINS via https: g…
View Full Report →Shares Holding (sharesholding.com)
From the Lectern: Shares Holding // FROM THE CASEFILE — SHARES HOLDING The Professor opens the file on Sh…
View Full Report →info@acquis-exchange.fr (info@acquis-exchange.fr)
Office Hours on info@acquis-exchange.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to info@a…
View Full Report →WenChuan Global (wc-global.com)
Reading the Chain: WenChuan Global // FROM THE CASEFILE — WENCHUAN GLOBAL Funds you sent to WenChuan Glob…
View Full Report →C-MARKET TRADE
Reading the Chain: C-MARKET TRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to C-MARKET TRADE vi…
View Full Report →Donald Mark & Bradstone LLC (dmbfirmltd.com)
Casefile Donald Mark & Bradstone LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Elite Mastery (https:)
Casefile Elite Mastery — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →ProMarkets Finance (promarketsfinance.com)
ProMarkets Finance — Annotated by the Professor // FROM THE CASEFILE — PROMARKETS FINANCE ProMarkets Fi…
View Full Report →Carlton (carltonfx.com)
From the Lectern: Carlton // FROM THE CASEFILE — CARLTON Funds you sent to Carlton (carltonfx.com) are st…
View Full Report →CAPITALGLOBALFXTRADES (capitalglobalfxtrades.com)
From the Lectern: CAPITALGLOBALFXTRADES // FROM THE CASEFILE — CAPITALGLOBALFXTRADES When a deposit ledge…
View Full Report →EZFINANCE-SOLUTION (https:)
Office Hours on EZFINANCE-SOLUTION // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EZFINANCE-S…
View Full Report →Bennet FX (bennetfx.com)
Casefile Bennet FX — The Professor’s Note // FROM THE CASEFILE — BENNET FX When a deposit ledgere…
View Full Report →BKQuote (bkquote.com)
Office Hours on BKQuote // FROM THE CASEFILE — BKQUOTE The Professor opens the file on BKQuote the same w…
View Full Report →Unchain Crypto (https:)
Office Hours on Unchain Crypto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Unchain Crypto …
View Full Report →Sprint Asset Management
Reading the Chain: Sprint Asset Management // FROM THE CASEFILE — WORLD MARKETS When deposits to Sprint A…
View Full Report →CFAF Islamic (cfaf-islamic.com)
From the Lectern: CFAF Islamic // FROM THE CASEFILE — CFAF ISLAMIC When deposits to CFAF Islamic via cfaf…
View Full Report →URUS DEVELOPMENTS LIMITED (urusdev.limited)
Reading the Chain: URUS DEVELOPMENTS LIMITED // FROM THE CASEFILE — URUS DEVELOPMENTS LIMITED When a depo…
View Full Report →Raisefx (raisefx.com)
Casefile Raisefx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →ZH1 Capital (zh1capital.com)
Reading the Chain: ZH1 Capital // FROM THE CASEFILE — ZH1 CAPITAL When deposits to ZH1 Capital via zh1cap…
View Full Report →Global Finance Flux
Reading the Chain: Global Finance Flux // FROM THE CASEFILE — WORLD MARKETS When deposits to Global Finan…
View Full Report →Trendsmacro
Casefile Trendsmacro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
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