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.
37,115 scam brokers on file
Conscious Crypto (consciouscrypt.com)
Conscious Crypto — Annotated by the Professor // FROM THE CASEFILE — CONSCIOUS CRYPTO Conscious Crypto,…
View Full Report →Htgoldbs (htgoldbs.com)
Casefile Htgoldbs — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →PrimeFxProfit
Casefile PrimeFxProfit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →My Financial Group
Casefile My Financial Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Crypto Investment Trade (cryptoinvestmenttrade.com)
From the Lectern: Crypto Investment Trade // FROM THE CASEFILE — CRYPTO INVESTMENT TRADE Crypto Investmen…
View Full Report →Global Corporate Strategies International (GCSI)
Casefile Global Corporate Strategies International (GCSI) — The Professor’s Note // FROM THE CASEFI…
View Full Report →Soft Uni
Office Hours on Soft Uni // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Soft Uni via this pla…
View Full Report →UCFX Markets
Casefile UCFX Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →L Vcapital (l-vcapital.com)
Casefile L Vcapital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Micron Group (microngroup.ltd)
Professor’s Brief: Micron Group // FROM THE CASEFILE — MICRON GROUP Micron Group is a casefile unde…
View Full Report →Rs (rs.axqhsf.com)
Casefile Rs — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens t…
View Full Report →Redstarchain (redstarchain.com)
Reading the Chain: Redstarchain // FROM THE CASEFILE — WORLD MARKETS When deposits to Redstarchain via re…
View Full Report →Equitytrio (equitytrio.com)
Office Hours on Equitytrio // FROM THE CASEFILE — EQUITYTRIO The Professor opens the file on Equitytrio t…
View Full Report →NT Financial Services (ntfinancialservices.net)
Office Hours on NT Financial Services // FROM THE CASEFILE — CTK NETWORK When deposits to NT Financial Se…
View Full Report →Altreserve (altreserve.net)
Reading the Chain: Altreserve // FROM THE CASEFILE — ALTRESERVE Altreserve, operating from altreserve.net…
View Full Report →Automatedbinary (automatedbinary.com)
Office Hours on Automatedbinary // FROM THE CASEFILE — CTK NETWORK When deposits to Automatedbinary via a…
View Full Report →Clermont Meridian Trading CMT (https:)
Office Hours on Clermont Meridian Trading CMT // FROM THE CASEFILE — CTK NETWORK When deposits to Clermon…
View Full Report →Immediate Apex
Office Hours on Immediate Apex // FROM THE CASEFILE — CTK NETWORK When deposits to Immediate Apex via thi…
View Full Report →True Magnum Way (TMW) (truemagnumway.com)
Office Hours on True Magnum Way (TMW) // FROM THE CASEFILE — CTK NETWORK When deposits to True Magnum Way…
View Full Report →Nexviainvest (nexviainvest.co)
Office Hours on Nexviainvest // FROM THE CASEFILE — CTK NETWORK When deposits to Nexviainvest via nexviai…
View Full Report →Cryptologictrade
Casefile Cryptologictrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Uniqueinvestmentpro (uniqueinvestmentpro.com)
Reading the Chain: Uniqueinvestmentpro // FROM THE CASEFILE — WORLD MARKETS When deposits to Uniqueinvest…
View Full Report →cmtradingfx.com (cmtradingfx.com)
Reading the Chain: cmtradingfx.com // FROM THE CASEFILE — CMTRADINGFX.COM Funds you sent to cmtradingfx.c…
View Full Report →FXPremax (fxpremax.com)
Reading the Chain: FXPremax // FROM THE CASEFILE — FXPREMAX The Professor opens the file on FXPremax the …
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