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.
36,970 scam brokers on file
Yamato and Associates
Office Hours on Yamato and Associates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Yamato a…
View Full Report →Proligon
Office Hours on Proligon // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Proligon via this pla…
View Full Report →INTREST EXCHANGE
Office Hours on INTREST EXCHANGE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to INTREST EXCHA…
View Full Report →Garraway Bonds (CLONE)
Office Hours on Garraway Bonds (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits to Garraway Bonds…
View Full Report →AC Gosset (acgosset.com)
Reading the Chain: AC Gosset // FROM THE CASEFILE — WORLD MARKETS When deposits to AC Gosset via acgosset…
View Full Report →Crypto Vertex Pro (cryptovertexpro.com)
Casefile Crypto Vertex Pro — The Professor’s Note // FROM THE CASEFILE — CRYPTO VERTEX PRO Crypto…
View Full Report →souscription@anderapartners-cat.com (souscription@anderapartners-cat.com)
Casefile souscription@anderapartners-cat.com — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Velmorin Bridge Capital (https:)
Casefile Velmorin Bridge Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →InteractiveCrypto (interactivecrypto.net)
Professor’s Brief: InteractiveCrypto // FROM THE CASEFILE — INTERACTIVECRYPTO InteractiveCrypto, op…
View Full Report →Bourse Assistance (bourse-assistance.com)
Reading the Chain: Bourse Assistance // FROM THE CASEFILE — WORLD MARKETS When deposits to Bourse Assista…
View Full Report →Elite AI (eliteai-t.com)
Reading the Chain: Elite AI // FROM THE CASEFILE — ELITE AI Funds you sent to Elite AI (eliteai-t.com) ar…
View Full Report →Globe Bitstrade (globebitstrade.com)
Casefile Globe Bitstrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Ai Trader Bot (ai-traderbot.net)
Reading the Chain: Ai Trader Bot // FROM THE CASEFILE — WORLD MARKETS When deposits to Ai Trader Bot via …
View Full Report →Bitpay Crypto ( (bitpay-crypto.com)
Casefile Bitpay Crypto ( — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Europe Capital Partners
Office Hours on Europe Capital Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Europe…
View Full Report →QUADMARKS (quadmarkstrades.online)
Professor’s Brief: QUADMARKS // FROM THE CASEFILE — QUADMARKS The Professor opens the file on QUADM…
View Full Report →BDIKA Sp. z o.o.
Office Hours on BDIKA Sp. z o.o. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BDIKA Sp. z o…
View Full Report →G0LD Hua Seng Heng Legacy (https:)
Office Hours on G0LD Hua Seng Heng Legacy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to G0LD…
View Full Report →Foreign Investments Enforcement Division (d-gov.org)
Reading the Chain: Foreign Investments Enforcement Division // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →Apexinvestimentos.ltd (apexinvestimentos.ltd)
Apexinvestimentos.ltd — Annotated by the Professor // FROM THE CASEFILE — APEXINVESTIMENTOS.LTD The Pro…
View Full Report →DixMarkets (dixmarkets.com)
Reading the Chain: DixMarkets // FROM THE CASEFILE — DIXMARKETS The Professor opens the file on DixMarket…
View Full Report →OptiXpert (optixpert.online)
Casefile OptiXpert — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →emiratesfx.ae
Office Hours on emiratesfx.ae // FROM THE CASEFILE — CTK NETWORK When deposits to emiratesfx.ae via this …
View Full Report →24forex trade stocks
Reading the Chain: 24forex trade stocks // FROM THE CASEFILE — WORLD MARKETS When deposits to 24forex tra…
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