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.
37,214 scam brokers on file
360Primeoption (360primeoption.com)
Office Hours on 360Primeoption // FROM THE CASEFILE — 360PRIMEOPTION Funds you sent to 360Primeoption (36…
View Full Report →Bitaiapp (bitaiapp.pro)
Office Hours on Bitaiapp // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitaiapp via bitaiapp…
View Full Report →SELFTRADEINV (selftradeinv.com)
Office Hours on SELFTRADEINV // FROM THE CASEFILE — SELFTRADEINV When a deposit ledgered to SELFTRADEINV …
View Full Report →Mulfix-Earners (mulfix-earners.ltd)
Office Hours on Mulfix-Earners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mulfix-Earners …
View Full Report →Any1Pro
Reading the Chain: Any1Pro // FROM THE CASEFILE — WORLD MARKETS When deposits to Any1Pro via this platfor…
View Full Report →BChainViP
Casefile BChainViP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →a.bergeot@aa-isolutions.com (a.bergeot@aa-isolutions.com)
Office Hours on a.bergeot@aa-isolutions.com // FROM THE CASEFILE — CTK NETWORK When deposits to a.bergeot…
View Full Report →Foris DAX MT operating through website crypto.com (crypto.com)
Office Hours on Foris DAX MT operating through website crypto.com // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →AEX Crypto
Office Hours on AEX Crypto // FROM THE CASEFILE — CTK NETWORK When deposits to AEX Crypto via this platfo…
View Full Report →Emw capital ( (emwcapital.com))
Office Hours on Emw capital ( // FROM THE CASEFILE — CTK NETWORK When deposits to Emw capital ( via emwca…
View Full Report →MWM Group
Reading the Chain: MWM Group // FROM THE CASEFILE — WORLD MARKETS When deposits to MWM Group via this pla…
View Full Report →SpringFX Pro
Office Hours on SpringFX Pro // FROM THE CASEFILE — CTK NETWORK When deposits to SpringFX Pro via this pl…
View Full Report →Inco Trustcapital (inco-trustcapital.com)
Office Hours on Inco Trustcapital // FROM THE CASEFILE — CTK NETWORK When deposits to Inco Trustcapital v…
View Full Report →UTrada Limited, UTrada Global Limited (https:)
Office Hours on UTrada Limited, UTrada Global Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Clarosto (clarosto.com)
Office Hours on Clarosto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Clarosto via clarosto…
View Full Report →BitPointMarket (bitpointmarket.com)
Office Hours on BitPointMarket // FROM THE CASEFILE — BITPOINTMARKET The Professor opens the file on BitP…
View Full Report →Coin Wealth Trade (coinwealthtrade.com)
Casefile Coin Wealth Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Curraninvestments (curraninvestments.net)
Office Hours on Curraninvestments // FROM THE CASEFILE — CTK NETWORK When deposits to Curraninvestments v…
View Full Report →Dstmeaf (dstmeaf.com)
Reading the Chain: Dstmeaf // FROM THE CASEFILE — WORLD MARKETS When deposits to Dstmeaf via dstmeaf.com …
View Full Report →Marathonchain 10xmining (marathonchain10xmining.com)
Office Hours on Marathonchain 10xmining // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Marath…
View Full Report →Mckenzie & Sons Mergers & Acquisitions (s-ma.com)
Office Hours on Mckenzie & Sons Mergers & Acquisitions // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →Ppt Veryfast (https:)
Office Hours on Ppt Veryfast // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ppt Veryfast via …
View Full Report →Banco Amigavel Internacional
Reading the Chain: Banco Amigavel Internacional // FROM THE CASEFILE — WORLD MARKETS When deposits to Ban…
View Full Report →CRYPTO ALLIANCE
Casefile CRYPTO ALLIANCE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
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