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.
37,113 scam brokers on file
Gold now landing point investment (https:)
Reading the Chain: Gold now landing point investment // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Aztec Group (aztecgroup.cfd)
Reading the Chain: Aztec Group // FROM THE CASEFILE — AZTEC GROUP Funds you sent to Aztec Group (aztecgro…
View Full Report →Greenbridge International (greenbridgeinternational.com)
Office Hours on Greenbridge International // FROM THE CASEFILE — CTK NETWORK When deposits to Greenbridge…
View Full Report →RushBanq
Office Hours on RushBanq // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RushBanq via this pla…
View Full Report →SecretEA (topsecretsea.github.io)
Reading the Chain: SecretEA // FROM THE CASEFILE — WORLD MARKETS When deposits to SecretEA via topsecrets…
View Full Report →EARN TRUST
Office Hours on EARN TRUST // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EARN TRUST via this…
View Full Report →Lamaisonlivreo (lamaisonlivreo.com)
Office Hours on Lamaisonlivreo // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lamaisonlivreo …
View Full Report →Bityard
Office Hours on Bityard // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bityard via this platf…
View Full Report →Eva Trades (evatrades.com)
Office Hours on Eva Trades // FROM THE CASEFILE — EVA TRADES Eva Trades is a casefile under reading. The …
View Full Report →OXShare (oxshare.com)
Professor’s Brief: OXShare // FROM THE CASEFILE — OXSHARE The Professor opens the file on OXShare t…
View Full Report →Ascend Wealth Capital Management Limited
Reading the Chain: Ascend Wealth Capital Management Limited // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →Luda Markets Ltd
Casefile Luda Markets Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Pejuang Saham
Office Hours on Pejuang Saham // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pejuang Saham vi…
View Full Report →TWMarkets (twmarkets.net)
TWMarkets — Annotated by the Professor // FROM THE CASEFILE — TWMARKETS When a deposit ledgered to TWMa…
View Full Report →GraysFS (clone of FCA registered firm)
Office Hours on GraysFS (clone of FCA registered firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →ICG Limited (intelligencechipgrouplimited.com)
Reading the Chain: ICG Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to ICG Limited via inte…
View Full Report →SHORE INTERNATIONAL BANK
Office Hours on SHORE INTERNATIONAL BANK // FROM THE CASEFILE — CTK NETWORK When deposits to SHORE INTERN…
View Full Report →Placementstrategique (placementstrategique.com)
Reading the Chain: Placementstrategique // FROM THE CASEFILE — WORLD MARKETS When deposits to Placementst…
View Full Report →GLASSMAN CONSULTANTS LLC
Reading the Chain: GLASSMAN CONSULTANTS LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to GLASSMA…
View Full Report →Radix Options
Casefile Radix Options — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →TheQuantumPoint (thequantumpoint.org)
Office Hours on TheQuantumPoint // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TheQuantumPoin…
View Full Report →Swapalrex (swapalrex.com)
Office Hours on Swapalrex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Swapalrex via swapal…
View Full Report →WEALTH WISE WAY FINDER
Office Hours on WEALTH WISE WAY FINDER // FROM THE CASEFILE — CTK NETWORK When deposits to WEALTH WISE WA…
View Full Report →Consumer Alert (bitoke.net)
Reading the Chain: Consumer Alert // FROM THE CASEFILE — WORLD MARKETS When deposits to Consumer Alert vi…
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