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.
36,967 scam brokers on file
Metaversesworld (metaversesworld.org)
Professor’s Brief: Metaversesworld // FROM THE CASEFILE — METAVERSESWORLD Funds you sent to Metaver…
View Full Report →Aureo Flowdex (https:)
Office Hours on Aureo Flowdex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aureo Flowdex vi…
View Full Report →CoinMog
Casefile CoinMog — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Lagrand Group (lagrandg.com)
Casefile Lagrand Group — The Professor’s Note // FROM THE CASEFILE — LAGRAND GROUP Lagrand Group …
View Full Report →Centricglobal (centricglobal.ltd)
Casefile Centricglobal — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Right Angle Investment Holdings Pte Ltd
Reading the Chain: Right Angle Investment Holdings Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →Capital Partners Deutschland (cpd-lmtd.com)
Office Hours on Capital Partners Deutschland // FROM THE CASEFILE — CAPITAL PARTNERS DEUTSCHLAND Capital …
View Full Report →Omni Claim
Casefile Omni Claim — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Maxpro365 (maxpro365.com)
Professor’s Brief: Maxpro365 // FROM THE CASEFILE — MAXPRO365 The Professor opens the file on Maxpr…
View Full Report →24htrading (24htrading.co.uk)
Office Hours on 24htrading // FROM THE CASEFILE — 24HTRADING 24htrading is a casefile under reading. The …
View Full Report →Karlsruhe Baden Bank Switzerland karlsruhebaden.com (karlsruhebaden.com)
Reading the Chain: Karlsruhe Baden Bank Switzerland karlsruhebaden.com // FROM THE CASEFILE — WORLD MARKE…
View Full Report →MEGA STACK (mega-stack.com)
Professor’s Brief: MEGA STACK // FROM THE CASEFILE — MEGA STACK Funds you sent to MEGA STACK (mega-…
View Full Report →Altrean Trade Fx (altreantrade-fx.com)
Casefile Altrean Trade Fx — The Professor’s Note // FROM THE CASEFILE — ALTREAN TRADE FX Funds yo…
View Full Report →Global Prime Exchange (https:)
Office Hours on Global Prime Exchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global P…
View Full Report →Gold Flame (goldflame.com)
Reading the Chain: Gold Flame // FROM THE CASEFILE — GOLD FLAME Gold Flame is a casefile under reading. T…
View Full Report →ArgoFX (global.argofx.com)
Reading the Chain: ArgoFX // FROM THE CASEFILE — ARGOFX When deposits to ArgoFX via global.argofx.com go …
View Full Report →Bitband Ltd (bitbanda.com.ng)
From the Lectern: Bitband Ltd // FROM THE CASEFILE — BITBAND LTD The Professor opens the file on Bitband …
View Full Report →Belesta Ag (belesta-ag.ch)
Casefile Belesta Ag — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Tdgj (tdgj.vip)
Casefile Tdgj — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →Digital Trade Channel (digitaltradechannel.pro)
Professor’s Brief: Digital Trade Channel // FROM THE CASEFILE — DIGITAL TRADE CHANNEL Funds you sen…
View Full Report →Digitalelitemarkets (digitalelitemarkets.com)
Digitalelitemarkets — Annotated by the Professor // FROM THE CASEFILE — DIGITALELITEMARKETS Funds you s…
View Full Report →Shenton Wealth Holdings Pte Ltd (Shenton Wealth)
Casefile Shenton Wealth Holdings Pte Ltd (Shenton Wealth) — The Professor’s Note // FROM THE CASEFI…
View Full Report →Progressive Trade (progressive-trade.net)
Casefile Progressive Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Beaventrusteesltd (beaventrusteesltd.com)
Reading the Chain: Beaventrusteesltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Beaventrustees…
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