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.
37,140 scam brokers on file
Fraud Investigation & Repatriation Authority and Ladew Law – Fake
Office Hours on Fraud Investigation & Repatriation Authority and Ladew Law – Fake // FROM THE CASEFIL…
View Full Report →M&A Global Consulting Group (maglobalcg.com)
Reading the Chain: M&A Global Consulting Group // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →ABM Trades (abmtrades.com)
Reading the Chain: ABM Trades // FROM THE CASEFILE — ABM TRADES ABM Trades is a casefile under reading. T…
View Full Report →Lanson Financial Administration
Reading the Chain: Lanson Financial Administration // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Ocminvestments (ocminvestments.ltd)
Reading the Chain: Ocminvestments // FROM THE CASEFILE — WORLD MARKETS When deposits to Ocminvestments vi…
View Full Report →AGI Cmaroc Ltd (https:)
Office Hours on AGI Cmaroc Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AGI Cmaroc Ltd …
View Full Report →Alphatradeai (alphatradeai.net)
Office Hours on Alphatradeai // FROM THE CASEFILE — CTK NETWORK When deposits to Alphatradeai via alphatr…
View Full Report →Currencyarenafx (currencyarenafx.com)
Office Hours on Currencyarenafx // FROM THE CASEFILE — CTK NETWORK When deposits to Currencyarenafx via c…
View Full Report →Richmond Investing (richmondinvesting.com)
Casefile Richmond Investing — The Professor’s Note // FROM THE CASEFILE — RICHMOND INVESTING When…
View Full Report →Jürg Götze Asset Management
Office Hours on Jürg Götze Asset Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Chain Swift Fx (chainswiftfx.com)
Casefile Chain Swift Fx — The Professor’s Note // FROM THE CASEFILE — CHAIN SWIFT FX Funds you se…
View Full Report →RevInvest (revinvest.com)
Reading the Chain: RevInvest // FROM THE CASEFILE — REVINVEST RevInvest is a casefile under reading. The …
View Full Report →Bitflyx
Casefile Bitflyx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Biggest Investment Group
Casefile Biggest Investment Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →JM Financial (jmfinancialkw.com)
Professor’s Brief: JM Financial // FROM THE CASEFILE — JM FINANCIAL JM Financial, operating from jm…
View Full Report →Core Weave (n)
Casefile Core Weave — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Aspgloballimited (aspgloballimited.com)
Casefile Aspgloballimited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Raiffeisen Centrobank (CentroBanc) (rcb.at)
Reading the Chain: Raiffeisen Centrobank (CentroBanc) // FROM THE CASEFILE — RAIFFEISEN CENTROBANK (CENTR…
View Full Report →Monafoli (monafoli.net)
Monafoli — Annotated by the Professor // FROM THE CASEFILE — MONAFOLI When a deposit ledgered to Monafo…
View Full Report →EXPERT FX PLATFORM SERVICE
Office Hours on EXPERT FX PLATFORM SERVICE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EXP…
View Full Report →Heritage Trust Bank PLC (https:)
Reading the Chain: Heritage Trust Bank PLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Heritage…
View Full Report →Paylynn Deutsch (protradealliance.com)
From the Lectern: Paylynn Deutsch // FROM THE CASEFILE — PAYLYNN DEUTSCH When deposits to Paylynn Deutsch…
View Full Report →alchemyprime.us (Clone of FCA Authorised Firm) (alchemyprime.us)
Reading the Chain: alchemyprime.us (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARKETS Wh…
View Full Report →MCF Management (clone of Authorised Schedule 5 firm)
Reading the Chain: MCF Management (clone of Authorised Schedule 5 firm) // FROM THE CASEFILE — WORLD MARK…
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