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
Virgo (no relation to Virgo CX)
Reading the Chain: Virgo (no relation to Virgo CX) // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Starcapital
Reading the Chain: Starcapital // FROM THE CASEFILE — WORLD MARKETS When deposits to Starcapital via this…
View Full Report →Exon Wealth Imanis Group (exonwealth.com)
Reading the Chain: Exon Wealth Imanis Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Exon We…
View Full Report →2139 Exchange (2139.lol)
2139 Exchange — Annotated by the Professor // FROM THE CASEFILE — 2139 EXCHANGE When a deposit ledgered…
View Full Report →Globals Lttdiaa (globals-lttdiaa.com)
Office Hours on Globals Lttdiaa // FROM THE CASEFILE — GLOBALS LTTDIAA When deposits to Globals Lttdiaa v…
View Full Report →contact@kaufmanbroad-immo.com (contact@kaufmanbroad-immo.com)
Casefile contact@kaufmanbroad-immo.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →prénom.nom@amf-france.pro (prénom.nom@amf-france.pro)
Casefile prénom.nom@amf-france.pro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →ChainDigger GmbH in Liquidation
Office Hours on ChainDigger GmbH in Liquidation // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Gold Alliance Bank
Reading the Chain: Gold Alliance Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Gold Alliance…
View Full Report →Bitgerms (bitgerms.com)
Office Hours on Bitgerms // FROM THE CASEFILE — BITGERMS The Professor opens the file on Bitgerms the sam…
View Full Report →Primebit (primebit.com)
Casefile Primebit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Paragon Capital Group, Inc. (paragoncapitalgrp.com)
Reading the Chain: Paragon Capital Group, Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Para…
View Full Report →Instant Funded Trader
Casefile Instant Funded Trader — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Atinvesting212 (atinvesting212.co)
Reading the Chain: Atinvesting212 // FROM THE CASEFILE — WORLD MARKETS When deposits to Atinvesting212 vi…
View Full Report →Wealth Watch (wealthwatchs.com)
Office Hours on Wealth Watch // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wealth Watch via …
View Full Report →Onspotcaps
Office Hours on Onspotcaps // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Onspotcaps via this…
View Full Report →IRS (irsinvest.com)
Office Hours on IRS // FROM THE CASEFILE — IRS IRS is a casefile under reading. The deposits to irsinvest…
View Full Report →EasyAlgo (easy-algo.ai)
Casefile EasyAlgo — The Professor’s Note // FROM THE CASEFILE — EASYALGO When deposits to EasyAlg…
View Full Report →TheAceTradingEarner (http:)
Office Hours on TheAceTradingEarner // FROM THE CASEFILE — CTK NETWORK When deposits to TheAceTradingEarn…
View Full Report →MIT-IC
Office Hours on MIT-IC // FROM THE CASEFILE — CTK NETWORK When deposits to MIT-IC via this platform go qu…
View Full Report →platinumcapitalinvestment.co.uk (platinumcapitalinvestment.co)
Casefile platinumcapitalinvestment.co.uk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →International Business Permit Certificate a/k/a IBPC Corp (ibpccorp.com)
Reading the Chain: International Business Permit Certificate a/k/a IBPC Corp // FROM THE CASEFILE — WORLD…
View Full Report →Aobipros (aobipros.com)
Casefile Aobipros — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →FxRevenues (fxrevenues.com; https:)
From the Lectern: FxRevenues // FROM THE CASEFILE — FXREVENUES The Professor opens the file on FxRevenues…
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