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.
37,127 scam brokers on file
STORMINVEST
Office Hours on STORMINVEST // FROM THE CASEFILE — CTK NETWORK When deposits to STORMINVEST via this plat…
View Full Report →INNO Trade (innotrade.io)
Casefile INNO Trade — The Professor’s Note // FROM THE CASEFILE — INNO TRADE INNO Trade, operatin…
View Full Report →ecoglobaltd.com (ecoglobaltd.com)
Office Hours on ecoglobaltd.com // FROM THE CASEFILE — ECOGLOBALTD.COM ecoglobaltd.com, operating from ec…
View Full Report →prénom.nom@tyrion-capital.info (prénom.nom@tyrion-capital.info)
Office Hours on prénom.nom@tyrion-capital.info // FROM THE CASEFILE — CTK NETWORK When deposits to prén…
View Full Report →TiMarkets_BERADORA_MFA
Casefile TiMarkets_BERADORA_MFA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →EightCapInvest EightCap (eightcapinvest.com)
Office Hours on EightCapInvest EightCap // FROM THE CASEFILE — CTK NETWORK When deposits to EightCapInves…
View Full Report →THETA INVESTMENTS (CLONE)
Office Hours on THETA INVESTMENTS (CLONE) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to THET…
View Full Report →RealFXM (realfxm.com)
From the Lectern: RealFXM // FROM THE CASEFILE — REALFXM Funds you sent to RealFXM (realfxm.com) are stil…
View Full Report →Clone Taurex Limited (tradetaurexfx.com)
Casefile Clone Taurex Limited — The Professor’s Note // FROM THE CASEFILE — CLONE TAUREX LIMITED …
View Full Report →ANCHGO (anchgo.net)
Office Hours on ANCHGO // FROM THE CASEFILE — ANCHGO ANCHGO is a casefile under reading. The deposits to …
View Full Report →Ziraat Bankasi (ibank.ziraatbintl.com)
Office Hours on Ziraat Bankasi // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ziraat Bankasi …
View Full Report →fondex investments
Casefile fondex investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Resonamerchantsbank (resonamerchantsbank.com)
Reading the Chain: Resonamerchantsbank // FROM THE CASEFILE — WORLD MARKETS When deposits to Resonamercha…
View Full Report →AxesPrime
Office Hours on AxesPrime // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AxesPrime via this p…
View Full Report →Alphawave Capitals (alphawavecapitalsltd.com)
Casefile Alphawave Capitals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Royal Bridge (royal-bridge.com)
Casefile Royal Bridge — The Professor’s Note // FROM THE CASEFILE — ROYAL BRIDGE When a deposit l…
View Full Report →Topvexominersfx (topvexominersfx.com)
Reading the Chain: Topvexominersfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Topvexominersfx …
View Full Report →Henderson Palmer (hendersonpalmer.com)
Office Hours on Henderson Palmer // FROM THE CASEFILE — CTK NETWORK When deposits to Henderson Palmer via…
View Full Report →CRYPTODIGITALHUB
Reading the Chain: CRYPTODIGITALHUB // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTODIGITALHU…
View Full Report →Boom Assets Market (boomassetsmarket.com)
Casefile Boom Assets Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Financial Forex Trade
Office Hours on Financial Forex Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Financia…
View Full Report →Amcorinspte (amcorinspte.com)
Casefile Amcorinspte — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Tradingfxsetup
Office Hours on Tradingfxsetup // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tradingfxsetup …
View Full Report →CGWise (cgwise.com)
Office Hours on CGWise // FROM THE CASEFILE — CGWISE Funds you sent to CGWise (cgwise.com) are still reco…
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