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.
37,194 scam brokers on file
Financial Services Investigation Agency (fsia.co)
Office Hours on Financial Services Investigation Agency // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Uiitn (uiitn.com)
Casefile Uiitn — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Sky-Markets
Office Hours on Sky-Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sky-Markets via th…
View Full Report →CRYPTO GLOBAL TRADES
Office Hours on CRYPTO GLOBAL TRADES // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTO GLOBAL TR…
View Full Report →AxisTrust Bank (axistrustbank.com)
Office Hours on AxisTrust Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AxisTrust Bank …
View Full Report →United States Financial Services Registry (usfsr.org)
Office Hours on United States Financial Services Registry // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →Coinmining (coinmining.ltd)
Casefile Coinmining — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Stockinvestmentfx (stockinvestmentfx.com)
Reading the Chain: Stockinvestmentfx // FROM THE CASEFILE — STOCKINVESTMENTFX When deposits to Stockinves…
View Full Report →ONLINEMARKETEXCHANGE (onlinemarketexchange.com)
From the Lectern: ONLINEMARKETEXCHANGE // FROM THE CASEFILE — ONLINEMARKETEXCHANGE When a deposit ledgere…
View Full Report →Cyntra (https:)
Office Hours on Cyntra // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cyntra via https: go qu…
View Full Report →Audemarmarkets
Office Hours on Audemarmarkets // FROM THE CASEFILE — CTK NETWORK When deposits to Audemarmarkets via thi…
View Full Report →Crystal Financeinvestment (crystal-financeinvestment.com)
From the Lectern: Crystal Financeinvestment // FROM THE CASEFILE — CRYSTAL FINANCEINVESTMENT Crystal Fina…
View Full Report →Euaktien (euaktien.de)
Office Hours on Euaktien // FROM THE CASEFILE — CTK NETWORK When deposits to Euaktien via euaktien.de go …
View Full Report →BGDM FOREX
Reading the Chain: BGDM FOREX // FROM THE CASEFILE — WORLD MARKETS When deposits to BGDM FOREX via this p…
View Full Report →MULTIMINNERS
Casefile MULTIMINNERS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →AmosLimited (amoslimited.co)
Reading the Chain: AmosLimited // FROM THE CASEFILE — AMOSLIMITED AmosLimited is a casefile under reading…
View Full Report →account.europeefx.com (account.eu)
Reading the Chain: account.europeefx.com // FROM THE CASEFILE — WORLD MARKETS When deposits to account.eu…
View Full Report →Legit Crypto Miners ( (legitcryptominers.com))
Office Hours on Legit Crypto Miners ( // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Legit Cr…
View Full Report →BUY UK BONDS
Office Hours on BUY UK BONDS // FROM THE CASEFILE — CTK NETWORK When deposits to BUY UK BONDS via this pl…
View Full Report →BITAVAGE
Office Hours on BITAVAGE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BITAVAGE via this pla…
View Full Report →Big Lot Ltd (biglotfx.com)
Reading the Chain: Big Lot Ltd // FROM THE CASEFILE — BIG LOT LTD Big Lot Ltd is a casefile under reading…
View Full Report →Search the Best Rates
Office Hours on Search the Best Rates // FROM THE CASEFILE — CTK NETWORK When deposits to Search the Best…
View Full Report →GeminiBlu (geminiblu.com)
From the Lectern: GeminiBlu // FROM THE CASEFILE — GEMINIBLU The Professor opens the file on GeminiBlu th…
View Full Report →crownledger (crownledgerfxc.live)
Casefile crownledger — The Professor’s Note // FROM THE CASEFILE — CROWNLEDGER crownledger is a c…
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