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.
37,160 scam brokers on file
MS Hipex (mshipex.com)
Reading the Chain: MS Hipex // FROM THE CASEFILE — MS HIPEX When a deposit ledgered to MS Hipex at mshipe…
View Full Report →JayFX (jay-fx.com)
Office Hours on JayFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JayFX via jay-fx.com go …
View Full Report →Opunilo
Casefile Opunilo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Tradesmart (tradesmart.com)
Casefile Tradesmart — The Professor’s Note // FROM THE CASEFILE — TRADESMART When deposits to Tra…
View Full Report →Trading Center
Office Hours on Trading Center // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trading Center …
View Full Report →Green Coast Wealth (https:)
Office Hours on Green Coast Wealth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Green Coast…
View Full Report →ProFXTradeLive24
Casefile ProFXTradeLive24 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →KhazanahNext AI (khazanahnextai.com)
Casefile KhazanahNext AI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →SWIFT TRADE FX (https:)
Reading the Chain: SWIFT TRADE FX // FROM THE CASEFILE — WORLD MARKETS When deposits to SWIFT TRADE FX vi…
View Full Report →Giles and Hochman Consulting (gileshochmanconsulting.com)
Office Hours on Giles and Hochman Consulting // FROM THE CASEFILE — CTK NETWORK When deposits to Giles an…
View Full Report →Willmarkets (will-markets.com)
Office Hours on Willmarkets // FROM THE CASEFILE — WILLMARKETS When a deposit ledgered to Willmarkets at …
View Full Report →DINEROPROFIT
Reading the Chain: DINEROPROFIT // FROM THE CASEFILE — WORLD MARKETS When deposits to DINEROPROFIT via th…
View Full Report →VETEX BANK
Office Hours on VETEX BANK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VETEX BANK via this…
View Full Report →Nomura Investment International Plc (nomurainvestment.com)
Office Hours on Nomura Investment International Plc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →crypto place
Casefile crypto place — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →INVESTUSPRO (investuspro.com)
Reading the Chain: INVESTUSPRO // FROM THE CASEFILE — INVESTUSPRO INVESTUSPRO is a casefile under reading…
View Full Report →Nexus IFA (Clone of FCA Authorised Firm)
Reading the Chain: Nexus IFA (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →Commodity Compliance Services, Inc. (revenue.com)
Office Hours on Commodity Compliance Services, Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Atirox (atirox.com)
Reading the Chain: Atirox // FROM THE CASEFILE — WORLD MARKETS When deposits to Atirox via atirox.com go …
View Full Report →Erinter-Service
Office Hours on Erinter-Service // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Erinter-Servic…
View Full Report →Easy Money Finance
Office Hours on Easy Money Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Easy Money Finance…
View Full Report →Uniglobe Markets (uniglobemarkets.com)
Reading the Chain: Uniglobe Markets // FROM THE CASEFILE — UNIGLOBE MARKETS Uniglobe Markets, operating f…
View Full Report →Avx Broker (avxbroker.com)
Avx Broker — Annotated by the Professor // FROM THE CASEFILE — AVX BROKER When deposits to Avx Broker v…
View Full Report →HSH Family Asset & Wellness (https:)
Reading the Chain: HSH Family Asset & Wellness // FROM THE CASEFILE — WORLD MARKETS When deposits to …
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