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.
37,098 scam brokers on file
Maverix-Global (https:)
Reading the Chain: Maverix-Global // FROM THE CASEFILE — WORLD MARKETS When deposits to Maverix-Global vi…
View Full Report →Transatlantic Alliance Inc. (trans-atlanticalliance.com)
Office Hours on Transatlantic Alliance Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tr…
View Full Report →Berkshire Consulting (berkshireconsultinginc.com)
Office Hours on Berkshire Consulting // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Berkshire…
View Full Report →Trademetar (trademetar.com)
Reading the Chain: Trademetar // FROM THE CASEFILE — WORLD MARKETS When deposits to Trademetar via tradem…
View Full Report →Novelis (novelis.capital)
Office Hours on Novelis // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Novelis via novelis.ca…
View Full Report →Mentor Corp (mentorfx.com)
Office Hours on Mentor Corp // FROM THE CASEFILE — CTK NETWORK When deposits to Mentor Corp via mentorfx….
View Full Report →Wiluna Ag (wiluna-ag.com)
Reading the Chain: Wiluna Ag // FROM THE CASEFILE — WORLD MARKETS When deposits to Wiluna Ag via wiluna-a…
View Full Report →MILLENNIUM-PROFIT
Office Hours on MILLENNIUM-PROFIT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MILLENNIUM-P…
View Full Report →Lig ltd
Office Hours on Lig ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lig ltd via this platf…
View Full Report →Kensington Advisory & Investment Group (kensingtonaig.com)
Casefile Kensington Advisory & Investment Group — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →Primer Forex PLC
Casefile Primer Forex PLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Uinvest, Inc. (uinvest.com.ua)
Office Hours on Uinvest, Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Uinvest, Inc. via uinve…
View Full Report →CC Wealth Ltd. (ccwealthltd.com)
Casefile CC Wealth Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →EverMarketsFX (Comoros) Ltd
Office Hours on EverMarketsFX (Comoros) Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ev…
View Full Report →Via Brazil International Partners GmbH in Liquidation
Casefile Via Brazil International Partners GmbH in Liquidation — The Professor’s Note // FROM THE C…
View Full Report →BLACKROCKMINEFX (blackrockminefx.com)
BLACKROCKMINEFX — Annotated by the Professor // FROM THE CASEFILE — BLACKROCKMINEFX BLACKROCKMINEFX is …
View Full Report →Smart Signals (https:)
Office Hours on Smart Signals // FROM THE CASEFILE — CTK NETWORK When deposits to Smart Signals via https…
View Full Report →ROW TRADE FOREX (rowtradesfx.com)
From the Lectern: ROW TRADE FOREX // FROM THE CASEFILE — ROW TRADE FOREX ROW TRADE FOREX, operating from …
View Full Report →Ar-Rahman General Trading Sdn Bhd
Casefile Ar-Rahman General Trading Sdn Bhd — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Beinveron
Office Hours on Beinveron // FROM THE CASEFILE — CTK NETWORK When deposits to Beinveron via this platform…
View Full Report →Warrick Management Group Limited
Office Hours on Warrick Management Group Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →SMM Limited
Casefile SMM Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →BLUEPAY WAYS
Office Hours on BLUEPAY WAYS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BLUEPAY WAYS via …
View Full Report →Thompson Mergers
Reading the Chain: Thompson Mergers // FROM THE CASEFILE — WORLD MARKETS When deposits to Thompson Merger…
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