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
Binarycryptometric (binarycryptometric.com)
Reading the Chain: Binarycryptometric // FROM THE CASEFILE — BINARYCRYPTOMETRIC Binarycryptometric, opera…
View Full Report →Westfffx.com, Westfiledfx.com – Imposter websites (westfffx.com)
Reading the Chain: Westfffx.com, Westfiledfx.com – Imposter websites // FROM THE CASEFILE — WORLD MARKE…
View Full Report →Prudential (Clone of FCA recognised product and UK registered company)
Office Hours on Prudential (Clone of FCA recognised product and UK registered company) // FROM THE CASEFILE…
View Full Report →Profinus (profinus.cc)
Office Hours on Profinus // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Profinus via profinus…
View Full Report →Cloning entity: FARAD Investment Management S.A.
Office Hours on Cloning entity: FARAD Investment Management S.A. // FROM THE CASEFILE — CTK NETWORK When …
View Full Report →Ukhorizonbonds (ukhorizonbonds.com)
Casefile Ukhorizonbonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Kingspoint IC (https:)
Casefile Kingspoint IC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Ukbondtrust (ukbondtrust.com)
Office Hours on Ukbondtrust // FROM THE CASEFILE — CTK NETWORK When deposits to Ukbondtrust via ukbondtru…
View Full Report →TRADERSCOPE LIMITED
Casefile TRADERSCOPE LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Jertin Group Limited (jetinfor.com)
Jertin Group Limited — Annotated by the Professor // FROM THE CASEFILE — JERTIN GROUP LIMITED Jertin Gr…
View Full Report →Quantum AI (beertaill.pics)
Casefile Quantum AI (beertaill.pics) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →BitAviva
Reading the Chain: BitAviva // FROM THE CASEFILE — WORLD MARKETS When deposits to BitAviva via this platf…
View Full Report →CCA Courtage (Clone of an EEA Authorised firm)
Office Hours on CCA Courtage (Clone of an EEA Authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT …
View Full Report →Erissonglobe (erissonglobe.com)
Office Hours on Erissonglobe // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Erissonglobe via …
View Full Report →Swiss Solution Partners
Office Hours on Swiss Solution Partners // FROM THE CASEFILE — CTK NETWORK When deposits to Swiss Solutio…
View Full Report →CoinEquityx (http:)
Office Hours on CoinEquityx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CoinEquityx via ht…
View Full Report →LD Trading (ldfx.net)
Professor’s Brief: LD Trading // FROM THE CASEFILE — LD TRADING Funds you sent to LD Trading (ldfx….
View Full Report →Belg Krediet
Office Hours on Belg Krediet // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Belg Krediet via …
View Full Report →Capstellar (capstellar.fr)
Office Hours on Capstellar // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capstellar via caps…
View Full Report →Patrycja Kojder-Orent TANIA KASA
Office Hours on Patrycja Kojder-Orent TANIA KASA // FROM THE CASEFILE — CTK NETWORK When deposits to Patr…
View Full Report →Espacegestion Imv (espacegestion-imv.com)
Reading the Chain: Espacegestion Imv // FROM THE CASEFILE — WORLD MARKETS When deposits to Espacegestion …
View Full Report →B4U (b4uwallet.com)
Casefile B4U — The Professor’s Note // FROM THE CASEFILE — B4U B4U, operating from b4uwallet.com,…
View Full Report →SKYBUCKFX (skybuckfx.com)
SKYBUCKFX — Annotated by the Professor // FROM THE CASEFILE — SKYBUCKFX SKYBUCKFX, operating from skybu…
View Full Report →iTrader (itrader.global)
From the Lectern: iTrader // FROM THE CASEFILE — ITRADER When deposits to iTrader via itrader.global go q…
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