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.
37,096 scam brokers on file
Trustplusfx (https:)
Office Hours on Trustplusfx // FROM THE CASEFILE — CTK NETWORK When deposits to Trustplusfx via https: go…
View Full Report →Clairfield International Group
Casefile Clairfield International Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Top Wealth Top Wealth (https:)
Office Hours on Top Wealth Top Wealth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Top Weal…
View Full Report →Tower Research Development (https:)
Casefile Tower Research Development — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Stansfield Private Equity Ltd. (stansfieldltd.com)
Casefile Stansfield Private Equity Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →TECHSOLUCIONESFIN (https:)
Reading the Chain: TECHSOLUCIONESFIN // FROM THE CASEFILE — WORLD MARKETS When deposits to TECHSOLUCIONES…
View Full Report →AvaCapitalTrade (avacapitaltrade.com)
Casefile AvaCapitalTrade — The Professor’s Note // FROM THE CASEFILE — AVACAPITALTRADE AvaCapital…
View Full Report →prénom.nom@ingroup-client.com (prénom.nom@ingroup-client.com)
Reading the Chain: prénom.nom@ingroup-client.com // FROM THE CASEFILE — WORLD MARKETS When deposits to p…
View Full Report →CoinISwap
Casefile CoinISwap — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Tellidex (tellidex.com)
Casefile Tellidex — The Professor’s Note // FROM THE CASEFILE — TELLIDEX Funds you sent to Tellid…
View Full Report →Royale Team invesment (royaleteaminfo.blogspot.com)
Office Hours on Royale Team invesment // FROM THE CASEFILE — ROYALE TEAM INVESMENT When deposits to Royal…
View Full Report →BIT Lords (bit-lords.com)
Casefile BIT Lords — The Professor’s Note // FROM THE CASEFILE — BIT LORDS BIT Lords is a casefil…
View Full Report →STARLIGHTCAPITAL.IO (starlightcapital.io)
Office Hours on STARLIGHTCAPITAL.IO // FROM THE CASEFILE — STARLIGHTCAPITAL.IO The Professor opens the fi…
View Full Report →Coinsure LTD
Office Hours on Coinsure LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinsure LTD via …
View Full Report →Topminingfx (topminingfx.online)
Casefile Topminingfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Metro Fxtrading (metrofxtrading.com)
Professor’s Brief: Metro Fxtrading // FROM THE CASEFILE — METRO FXTRADING Metro Fxtrading is a case…
View Full Report →InteliSure
Casefile InteliSure — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Mica Consulting Ltd h.o.d.n. Outland. (https:)
Casefile Mica Consulting Ltd h.o.d.n. Outland. — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →Bitaplica (https:)
Reading the Chain: Bitaplica // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitaplica via https: g…
View Full Report →IMMEDIATE MATRIX
Reading the Chain: IMMEDIATE MATRIX // FROM THE CASEFILE — WORLD MARKETS When deposits to IMMEDIATE MATRI…
View Full Report →GEINVGP (geinvgp.com)
Casefile GEINVGP — The Professor’s Note // FROM THE CASEFILE — GEINVGP GEINVGP is a casefile unde…
View Full Report →ValatrixTrader 19 (valatrixtrader19max.net)
Casefile ValatrixTrader 19 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →E-Faster Finance
Office Hours on E-Faster Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to E-Faster Fina…
View Full Report →Sentlo Trade (sentlotrade.com)
Office Hours on Sentlo Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sentlo Trade via …
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