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.
37,126 scam brokers on file
SET e-Learning (https:)
Office Hours on SET e-Learning // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SET e-Learning …
View Full Report →Finance St Pierre (https:)
Reading the Chain: Finance St Pierre // FROM THE CASEFILE — WORLD MARKETS When deposits to Finance St Pie…
View Full Report →Alphawave Sa (alphawave-sa.ch)
Office Hours on Alphawave Sa // FROM THE CASEFILE — CTK NETWORK When deposits to Alphawave Sa via alphawa…
View Full Report →Clone CMC Markets (cryptocmcstocks.pro)
Reading the Chain: Clone CMC Markets // FROM THE CASEFILE — CLONE CMC MARKETS The Professor opens the fil…
View Full Report →WISE INVESTMENTS
Reading the Chain: WISE INVESTMENTS // FROM THE CASEFILE — WORLD MARKETS When deposits to WISE INVESTMENT…
View Full Report →Sunfield Consultancy Services
Office Hours on Sunfield Consultancy Services // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Rate Mate (rate-mate.co.uk)
Office Hours on Rate Mate // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Rate Mate via rate-m…
View Full Report →Fidex Market (clone of FCA authorised firm)
Reading the Chain: Fidex Market (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →Mining-Profits
Reading the Chain: Mining-Profits // FROM THE CASEFILE — WORLD MARKETS When deposits to Mining-Profits vi…
View Full Report →SungerFX (sungerfx.com)
Casefile SungerFX — The Professor’s Note // FROM THE CASEFILE — SUNGERFX SungerFX, operating from…
View Full Report →United States Registration Commission (usregcommission.org)
Casefile United States Registration Commission — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →FINANCE CRYPTOFX
Casefile FINANCE CRYPTOFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →CryptoStreetFX (cryptostreetfx.com)
Office Hours on CryptoStreetFX // FROM THE CASEFILE — CRYPTOSTREETFX When a deposit ledgered to CryptoStr…
View Full Report →Geld snel krediet
Reading the Chain: Geld snel krediet // FROM THE CASEFILE — WORLD MARKETS When deposits to Geld snel kred…
View Full Report →CEREMOS (ceremosforex.com)
CEREMOS — Annotated by the Professor // FROM THE CASEFILE — CEREMOS The Professor opens the file on CER…
View Full Report →STOCK FUNDS LIMITED
Casefile STOCK FUNDS LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Aieurope (aieurope.fr)
Office Hours on Aieurope // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aieurope via aieurope…
View Full Report →FxMarketstrade (fxmarketstrade.com)
Professor’s Brief: FxMarketstrade // FROM THE CASEFILE — FXMARKETSTRADE FxMarketstrade, operating f…
View Full Report →Golden Shore Goldenshore Ltd (https:)
Casefile Golden Shore Goldenshore Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →ORMIX (ormix.com)
ORMIX — Annotated by the Professor // FROM THE CASEFILE — ORMIX The Professor opens the file on ORMIX t…
View Full Report →Haven Investment Groups
Office Hours on Haven Investment Groups // FROM THE CASEFILE — CTK NETWORK When deposits to Haven Investm…
View Full Report →BBCorp (bbcorpfx.com)
Office Hours on BBCorp // FROM THE CASEFILE — BBCORP When a deposit ledgered to BBCorp at bbcorpfx.com st…
View Full Report →Aquaint Property Pte Ltd
Reading the Chain: Aquaint Property Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Aquaint…
View Full Report →SULZER GREEN LAW
Reading the Chain: SULZER GREEN LAW // FROM THE CASEFILE — WORLD MARKETS When deposits to SULZER GREEN LA…
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