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
LEBEN Kredit
Reading the Chain: LEBEN Kredit // FROM THE CASEFILE — WORLD MARKETS When deposits to LEBEN Kredit via th…
View Full Report →Equito Capital
Casefile Equito Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Treola Ag (treola-ag.com)
Casefile Treola Ag — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →SGX Digital
Office Hours on SGX Digital // FROM THE CASEFILE — CTK NETWORK When deposits to SGX Digital via this plat…
View Full Report →Peterson Capital Partners, Inc. (petersoncapitalinc.com)
Casefile Peterson Capital Partners, Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Kygxs (kygxs.com)
Reading the Chain: Kygxs // FROM THE CASEFILE — WORLD MARKETS When deposits to Kygxs via kygxs.com go qui…
View Full Report →Konano Wealth Ltd
Office Hours on Konano Wealth Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Konano Wealth Ltd v…
View Full Report →Tradeopol (tradeopol.com)
Reading the Chain: Tradeopol // FROM THE CASEFILE — TRADEOPOL Tradeopol, operating from tradeopol.com, le…
View Full Report →SageMaster TechHost WorldWide INC.
Reading the Chain: SageMaster TechHost WorldWide INC. // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →best ethical options
Office Hours on best ethical options // FROM THE CASEFILE — CTK NETWORK When deposits to best ethical opt…
View Full Report →Sparprime
Office Hours on Sparprime // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sparprime via this p…
View Full Report →Deutsche Group
Reading the Chain: Deutsche Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Deutsche Group vi…
View Full Report →Marillacapitalicav (https:)
Casefile Marillacapitalicav — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Autoforextradesignal (autoforextradesignal.com)
Office Hours on Autoforextradesignal // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Autoforex…
View Full Report →Accident Claims Helpline (report-accident.com)
Reading the Chain: Accident Claims Helpline // FROM THE CASEFILE — WORLD MARKETS When deposits to Acciden…
View Full Report →prénom.nom@real-faubourg-haussmann.com (prénom.nom@real-faubourg-haussmann.com)
Office Hours on prénom.nom@real-faubourg-haussmann.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Spp6c8jale Www (spp6c8jale-www.anewwayoffriday.com)
Office Hours on Spp6c8jale Www // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Spp6c8jale Www …
View Full Report →Trustfundfx
Reading the Chain: Trustfundfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Trustfundfx via this…
View Full Report →Ar (ar.trothfx.com)
Casefile Ar — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens t…
View Full Report →WORLDSTARINVEST (world-starinvest.net)
From the Lectern: WORLDSTARINVEST // FROM THE CASEFILE — WORLDSTARINVEST When deposits to WORLDSTARINVEST…
View Full Report →bitcoinge ltd
Reading the Chain: bitcoinge ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to bitcoinge ltd via …
View Full Report →Belana Group LLC (zigber.com)
Reading the Chain: Belana Group LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Belana Group LL…
View Full Report →Fake eToro (etornso.com)
From the Lectern: Fake eToro // FROM THE CASEFILE — FAKE ETORO When a deposit ledgered to Fake eToro at e…
View Full Report →Blue Whale Holding
Office Hours on Blue Whale Holding // FROM THE CASEFILE — CTK NETWORK When deposits to Blue Whale Holding…
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