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
Alliance Group (alliance-group.com)
Reading the Chain: Alliance Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Alliance Group vi…
View Full Report →Bond Rate Investments
Reading the Chain: Bond Rate Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to Bond Rate …
View Full Report →KeystoneVaults (keystonevaults.com)
Reading the Chain: KeystoneVaults // FROM THE CASEFILE — WORLD MARKETS When deposits to KeystoneVaults vi…
View Full Report →X Trade Grok 8.1 Flex
Casefile X Trade Grok 8.1 Flex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Ariseinvslimited (ariseinvslimited.com)
Reading the Chain: Ariseinvslimited // FROM THE CASEFILE — WORLD MARKETS When deposits to Ariseinvslimite…
View Full Report →Starfinex (starfinex.com)
Professor’s Brief: Starfinex // FROM THE CASEFILE — STARFINEX When deposits to Starfinex via starfi…
View Full Report →Neurobank
Office Hours on Neurobank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Neurobank via this p…
View Full Report →Winston Pierce (winstonpierce.com)
Reading the Chain: Winston Pierce // FROM THE CASEFILE — WINSTON PIERCE When a deposit ledgered to Winsto…
View Full Report →Brown & Andrews (brownandandrews.com)
Office Hours on Brown & Andrews // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Brown &…
View Full Report →Infrafx (infrafx.live)
Office Hours on Infrafx // FROM THE CASEFILE — CTK NETWORK When deposits to Infrafx via infrafx.live go q…
View Full Report →Vivaldi Park (vivaldi-park.com)
Reading the Chain: Vivaldi Park // FROM THE CASEFILE — WORLD MARKETS When deposits to Vivaldi Park via vi…
View Full Report →Crests Financial
Office Hours on Crests Financial // FROM THE CASEFILE — CTK NETWORK When deposits to Crests Financial via…
View Full Report →The Antrim Group Pte Ltd
Office Hours on The Antrim Group Pte Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to The Antrim G…
View Full Report →Manhattan Acquisition Corp. (manhattanacquisitioncorp.com)
Office Hours on Manhattan Acquisition Corp. // FROM THE CASEFILE — CTK NETWORK When deposits to Manhattan…
View Full Report →The Andaman Group
Office Hours on The Andaman Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to The Andaman …
View Full Report →AZURE PARTNERSHIP FX
Casefile AZURE PARTNERSHIP FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Swift Debt Help (swiftdebthelp.co.uk)
Casefile Swift Debt Help — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →ThaiChain Digest (https:)
Reading the Chain: ThaiChain Digest // FROM THE CASEFILE — WORLD MARKETS When deposits to ThaiChain Diges…
View Full Report →Anti Cyber Crime & Financial (accffa.org)
Office Hours on Anti Cyber Crime & Financial // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →LunarCapital (lunarcapital.org)
From the Lectern: LunarCapital // FROM THE CASEFILE — LUNARCAPITAL The Professor opens the file on LunarC…
View Full Report →Crestmont Financial Group LLC (https:)
Casefile Crestmont Financial Group LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →GMCI Infinity Sdn Bhd (1146449-V)
Office Hours on GMCI Infinity Sdn Bhd (1146449-V) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →support@amf-finance.io (support@amf-finance.io)
Reading the Chain: support@amf-finance.io // FROM THE CASEFILE — WORLD MARKETS When deposits to support@a…
View Full Report →Markelio-global
Casefile Markelio-global — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →