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.
37,132 scam brokers on file
Sanako Service Ltd. dba Finvesting
Reading the Chain: Sanako Service Ltd. dba Finvesting // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →SwissUnions
Office Hours on SwissUnions // FROM THE CASEFILE — CTK NETWORK When deposits to SwissUnions via this plat…
View Full Report →Onward Capital Limited
Office Hours on Onward Capital Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Onward Capital…
View Full Report →Crypto Ai TradeGpt
Casefile Crypto Ai TradeGpt — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →amazon176 (https:)
Office Hours on amazon176 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to amazon176 via https:…
View Full Report →FXCryptocurrencytrades
Casefile FXCryptocurrencytrades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Umex Gain (https:)
Office Hours on Umex Gain // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Umex Gain via https:…
View Full Report →Wealthy Active FX Trade (wealthyactionfxtrade.com)
Professor’s Brief: Wealthy Active FX Trade // FROM THE CASEFILE — WEALTHY ACTIVE FX TRADE Wealthy A…
View Full Report →Tipranks.pro (tipranks.pro)
Professor’s Brief: Tipranks.pro // FROM THE CASEFILE — TIPRANKS.PRO Tipranks.pro, operating from ti…
View Full Report →FP Market Investment Traders
Office Hours on FP Market Investment Traders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to F…
View Full Report →CastilloTrade Castillotrade (castillotrade.net)
Office Hours on CastilloTrade Castillotrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ca…
View Full Report →Primeassettrade (primeassettrade.com)
Reading the Chain: Primeassettrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Primeassettrade …
View Full Report →GBI Capital Group
Casefile GBI Capital Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Belvedere Trading Services (the Impersonating Entity)
Casefile Belvedere Trading Services (the Impersonating Entity) — The Professor’s Note // FROM THE C…
View Full Report →Digital Trading Markets (digitaltradingmarkets.com)
Professor’s Brief: Digital Trading Markets // FROM THE CASEFILE — DIGITAL TRADING MARKETS Digital T…
View Full Report →Standard FX Asset (https:)
Casefile Standard FX Asset — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →LEO
Casefile LEO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
View Full Report →Qtgl (qtgl.com)
Reading the Chain: Qtgl // FROM THE CASEFILE — WORLD MARKETS When deposits to Qtgl via qtgl.com go quiet,…
View Full Report →03WAKIH (https:)
Office Hours on 03WAKIH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 03WAKIH via https: go …
View Full Report →support@amf-france.tram (support@amf-france.tram)
Reading the Chain: support@amf-france.tram // FROM THE CASEFILE — WORLD MARKETS When deposits to support@…
View Full Report →Refundee (clone) (null)
Office Hours on Refundee (clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Refundee (clo…
View Full Report →Future Flare Finance (futureflarefinance.com)
Future Flare Finance — Annotated by the Professor // FROM THE CASEFILE — FUTURE FLARE FINANCE When a de…
View Full Report →OTC 500 (otc-500.com)
From the Lectern: OTC 500 // FROM THE CASEFILE — OTC 500 Funds you sent to OTC 500 (otc-500.com) are stil…
View Full Report →Callanor (https:)
Casefile Callanor — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
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