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.
37,111 scam brokers on file
Noble Trust (noble-tr.pro)
Casefile Noble Trust — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Marathon Investments (marathoninvestments.ltd)
From the Lectern: Marathon Investments // FROM THE CASEFILE — MARATHON INVESTMENTS When a deposit ledgere…
View Full Report →Benefit Asset Investment (https:)
Reading the Chain: Benefit Asset Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Benefit…
View Full Report →GreenHillCAI (greenhillcai.com)
Professor’s Brief: GreenHillCAI // FROM THE CASEFILE — GREENHILLCAI When deposits to GreenHillCAI v…
View Full Report →Mainet (mainet.business)
Mainet — Annotated by the Professor // FROM THE CASEFILE — MAINET Mainet, operating from mainet.busines…
View Full Report →SlaTrade (slatrade.com)
From the Lectern: SlaTrade // FROM THE CASEFILE — SLATRADE SlaTrade, operating from slatrade.com, leaves …
View Full Report →Primexcapita (https:)
Casefile Primexcapita — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Globalaurus (globalaurus.com)
Office Hours on Globalaurus // FROM THE CASEFILE — GLOBALAURUS When deposits to Globalaurus via globalaur…
View Full Report →CIG Fund Management (Clone firm)
Office Hours on CIG Fund Management (Clone firm) // FROM THE CASEFILE — CTK NETWORK When deposits to CIG …
View Full Report →Investcapitalmarket (investcapitalmarket.com)
Casefile Investcapitalmarket — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Suspected scam and imposter website twinfs.com (twinfs.com)
Reading the Chain: Suspected scam and imposter website twinfs.com // FROM THE CASEFILE — WORLD MARKETS Wh…
View Full Report →Verity Transfer Inc. (veritytransfer.com)
Casefile Verity Transfer Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →GOLDEN FX MARKET
Office Hours on GOLDEN FX MARKET // FROM THE CASEFILE — CTK NETWORK When deposits to GOLDEN FX MARKET via…
View Full Report →Regon Global (regon-global.com)
Office Hours on Regon Global // FROM THE CASEFILE — CTK NETWORK When deposits to Regon Global via regon-g…
View Full Report →Capital Management Asset Security Commission (cmasc.us)
Office Hours on Capital Management Asset Security Commission // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →BlockFi (blockixc.com)
Office Hours on BlockFi // FROM THE CASEFILE — BLOCKFI Funds you sent to BlockFi (blockixc.com) are still…
View Full Report →Novus Trades (novustrades.com)
Office Hours on Novus Trades // FROM THE CASEFILE — CTK NETWORK When deposits to Novus Trades via novustr…
View Full Report →Renaissance Swiss Bank
Office Hours on Renaissance Swiss Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Renaissance Sw…
View Full Report →Cfbroker (cfbroker.io)
Reading the Chain: Cfbroker // FROM THE CASEFILE — WORLD MARKETS When deposits to Cfbroker via cfbroker.i…
View Full Report →Daysky Trading Lab
Casefile Daysky Trading Lab — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →AliExchange
Casefile AliExchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →firmpluscapital.com.viralsproltd.com (firmpluscapital.com.viralsproltd.com)
Reading the Chain: firmpluscapital.com.viralsproltd.com // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →GreenpointAdvisors (greenpointadvisors.ai)
Casefile GreenpointAdvisors — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Finalto (Australia) Pty Ltd (https:)
Office Hours on Finalto (Australia) Pty Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Finalto (…
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