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.
37,137 scam brokers on file
InertiaFinance (inertiafinance.co)
Office Hours on InertiaFinance // FROM THE CASEFILE — INERTIAFINANCE InertiaFinance is a casefile under r…
View Full Report →Hefengzq (hefengzq.cn)
Office Hours on Hefengzq // FROM THE CASEFILE — CTK NETWORK When deposits to Hefengzq via hefengzq.cn go …
View Full Report →Axeinvest
Office Hours on Axeinvest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Axeinvest via this p…
View Full Report →Gold Standard Trade, GSTrade (gstrade.exchange)
Casefile Gold Standard Trade, GSTrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →United States Federal Court of Arbitration (fcoaus.org)
Office Hours on United States Federal Court of Arbitration // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →Technische Isolierung Schweiz GmbH
Casefile Technische Isolierung Schweiz GmbH — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →APEXCLUE MARKETS (APEXCLUE INVESTMENT (apexcluemarket.com)
Reading the Chain: APEXCLUE MARKETS (APEXCLUE INVESTMENT // FROM THE CASEFILE — WORLD MARKETS When deposi…
View Full Report →OR Investment Consultant (https:)
Office Hours on OR Investment Consultant // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OR In…
View Full Report →Bestbankfixedrates (bestbankfixedrates.com)
Office Hours on Bestbankfixedrates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bestbankfix…
View Full Report →Bitcode Prime – Unlicensed Entity
Casefile Bitcode Prime – Unlicensed Entity — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →Hugs (hugs.ua)
Casefile Hugs — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →Yabo Global (yaboglobalfx.com)
Yabo Global — Annotated by the Professor // FROM THE CASEFILE — YABO GLOBAL Yabo Global is a casefile u…
View Full Report →Novus Incorporated Ltd
Reading the Chain: Novus Incorporated Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Novus Inc…
View Full Report →Alpha Pro Assets (alphaproassets.com)
Casefile Alpha Pro Assets — The Professor’s Note // FROM THE CASEFILE — ALPHA PRO ASSETS Alpha Pr…
View Full Report →One Two Invest (onetwoinvest.com)
Casefile One Two Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Maxi Finance (maxifinanceminers-bcd.ltd)
Reading the Chain: Maxi Finance // FROM THE CASEFILE — MAXI FINANCE Maxi Finance is a casefile under read…
View Full Report →SMTcap.com (smtcap.com)
Professor’s Brief: SMTcap.com // FROM THE CASEFILE — SMTCAP.COM SMTcap.com, operating from smtcap.c…
View Full Report →Yadix
Casefile Yadix — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Gold-flow (goldflow-4301.myshopify.com)
Office Hours on Gold-flow // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gold-flow via goldfl…
View Full Report →Goldenwalletfinance (goldenwalletfinance.com)
Office Hours on Goldenwalletfinance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Goldenwall…
View Full Report →Marketspots (marketspots.co)
Marketspots — Annotated by the Professor // FROM THE CASEFILE — MARKETSPOTS The Professor opens the fil…
View Full Report →Ucapitalinvest (https:)
Casefile Ucapitalinvest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Ultimate Dynamic Fx (ultimatedynamicfx.com)
Office Hours on Ultimate Dynamic Fx // FROM THE CASEFILE — ULTIMATE DYNAMIC FX Funds you sent to Ultimate…
View Full Report →All Capital Inc Investment Managers Limited Limited
Casefile All Capital Inc Investment Managers Limited Limited — The Professor’s Note // FROM THE CAS…
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