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.
37,162 scam brokers on file
consilienceventures.info (Clone of FCA Authorised Firm) (consilienceventures.info)
Casefile consilienceventures.info (Clone of FCA Authorised Firm) — The Professor’s Note // FROM THE…
View Full Report →Voex (voexe.com)
Casefile Voex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →NetProfit
Casefile NetProfit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →BNP Groups LLC
Office Hours on BNP Groups LLC // FROM THE CASEFILE — CTK NETWORK When deposits to BNP Groups LLC via thi…
View Full Report →TGFInvest (tgfinvest.com)
Reading the Chain: TGFInvest // FROM THE CASEFILE — TGFINVEST TGFInvest is a casefile under reading. The …
View Full Report →Fondexx
Casefile Fondexx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Primeinnovatives (primeinnovatives.com)
Reading the Chain: Primeinnovatives // FROM THE CASEFILE — PRIMEINNOVATIVES The Professor opens the file …
View Full Report →Stolid Finance (stolidfinance.com)
Stolid Finance — Annotated by the Professor // FROM THE CASEFILE — STOLID FINANCE When a deposit ledger…
View Full Report →SMART STRATEGIES (smart-strategies.live)
Office Hours on SMART STRATEGIES // FROM THE CASEFILE — SMART STRATEGIES When a deposit ledgered to SMART…
View Full Report →FxNextGen (fxnextgen.com)
Office Hours on FxNextGen // FROM THE CASEFILE — FXNEXTGEN FxNextGen, operating from fxnextgen.com, leave…
View Full Report →High Stake (Imposter) (highstakespro.com)
Office Hours on High Stake (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to High Sta…
View Full Report →HUA SENG HENG GOLD (https:)
Reading the Chain: HUA SENG HENG GOLD // FROM THE CASEFILE — WORLD MARKETS When deposits to HUA SENG HENG…
View Full Report →PRIME DIGITAL ASSETS (primedigitalassets.net)
PRIME DIGITAL ASSETS — Annotated by the Professor // FROM THE CASEFILE — PRIME DIGITAL ASSETS Funds you…
View Full Report →Equify Commerce (https:)
Reading the Chain: Equify Commerce // FROM THE CASEFILE — WORLD MARKETS When deposits to Equify Commerce …
View Full Report →Vivaldiparking (vivaldiparking.com)
Office Hours on Vivaldiparking // FROM THE CASEFILE — CTK NETWORK When deposits to Vivaldiparking via viv…
View Full Report →Quellenag Am (quellenag-am.com)
Office Hours on Quellenag Am // FROM THE CASEFILE — CTK NETWORK When deposits to Quellenag Am via quellen…
View Full Report →Platform Wealth Juxtapidbit (https:)
Office Hours on Platform Wealth Juxtapidbit // FROM THE CASEFILE — CTK NETWORK When deposits to Platform …
View Full Report →Exremacoai (https:)
Office Hours on Exremacoai // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Exremacoai via http…
View Full Report →EagleFX Ltd. (aka EagleFX Pro)
Office Hours on EagleFX Ltd. (aka EagleFX Pro) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Asset Prime (assetprimefx.com)
Office Hours on Asset Prime // FROM THE CASEFILE — ASSET PRIME When a deposit ledgered to Asset Prime at …
View Full Report →Barclays Bank Ireland PLC (CLONE)
Casefile Barclays Bank Ireland PLC (CLONE) — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Skylineinvesthub (https:)
Casefile Skylineinvesthub — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Wealthstream (wealthstream.net)
Office Hours on Wealthstream // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wealthstream via …
View Full Report →CanWealth
Office Hours on CanWealth // FROM THE CASEFILE — CTK NETWORK When deposits to CanWealth via this platform…
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