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.
37,215 scam brokers on file
CRYPTO ALLIANCE
Casefile CRYPTO ALLIANCE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Smartplus (smartplus.inc)
Casefile Smartplus — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →GO WORLD TRADING (goworldtrading.com)
Casefile GO WORLD TRADING — The Professor’s Note // FROM THE CASEFILE — GO WORLD TRADING When a d…
View Full Report →Digital Markets (digitalmarkets.online)
Office Hours on Digital Markets // FROM THE CASEFILE — CTK NETWORK When deposits to Digital Markets via d…
View Full Report →CenorexGlobal (https:)
Casefile CenorexGlobal — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →TeslaAffilattegitu (teslaaffilattegitu.com)
Office Hours on TeslaAffilattegitu // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TeslaAffila…
View Full Report →Ewgholding (ewgholding.com)
Office Hours on Ewgholding // FROM THE CASEFILE — CTK NETWORK When deposits to Ewgholding via ewgholding….
View Full Report →US Financial Authority (usfina.us)
Office Hours on US Financial Authority // FROM THE CASEFILE — CTK NETWORK When deposits to US Financial A…
View Full Report →Atile Gestion (atile-gestion.com)
Reading the Chain: Atile Gestion // FROM THE CASEFILE — WORLD MARKETS When deposits to Atile Gestion via …
View Full Report →LCM4U
Office Hours on LCM4U // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LCM4U via this platform …
View Full Report →FX MEGA TRADING
Reading the Chain: FX MEGA TRADING // FROM THE CASEFILE — WORLD MARKETS When deposits to FX MEGA TRADING …
View Full Report →engiesolutions@greenchannel.info (engiesolutions@greenchannel.info)
Office Hours on engiesolutions@greenchannel.info // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Tycoon69 International F.Z.E
Reading the Chain: Tycoon69 International F.Z.E // FROM THE CASEFILE — WORLD MARKETS When deposits to Tyc…
View Full Report →Capital Guard Au Pty Ltd
Casefile Capital Guard Au Pty Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →140investment (140investment.com)
Office Hours on 140investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 140investment vi…
View Full Report →Manhattan Corporate Transfers
Office Hours on Manhattan Corporate Transfers // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Invest UK Bonds
Reading the Chain: Invest UK Bonds // FROM THE CASEFILE — WORLD MARKETS When deposits to Invest UK Bonds …
View Full Report →IAG
Office Hours on IAG // FROM THE CASEFILE — CTK NETWORK When deposits to IAG via this platform go quiet, t…
View Full Report →FX Miners Holdings
Office Hours on FX Miners Holdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX Miners H…
View Full Report →Amazon Trading Securities (https:)
Office Hours on Amazon Trading Securities // FROM THE CASEFILE — CTK NETWORK When deposits to Amazon Trad…
View Full Report →Top Notch UK (topnotchuk.com)
Office Hours on Top Notch UK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Top Notch UK via …
View Full Report →Rocorp (rocorp.co)
Casefile Rocorp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Delivery Trade Hub (https:)
Reading the Chain: Delivery Trade Hub // FROM THE CASEFILE — WORLD MARKETS When deposits to Delivery Trad…
View Full Report →SETUPSFXTRADING
Casefile SETUPSFXTRADING — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
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