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.
37,216 scam brokers on file
cryptocurrency investment scam
Casefile cryptocurrency investment scam — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →RIFX (ri-fx.com)
Reading the Chain: RIFX // FROM THE CASEFILE — RIFX When a deposit ledgered to RIFX at ri-fx.com stops re…
View Full Report →contact@rvlt-assetmanagement.com (contact@rvlt-assetmanagement.com)
Casefile contact@rvlt-assetmanagement.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →TassoInvest
Casefile TassoInvest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Xlarge Verwaltungs GmbH
Office Hours on Xlarge Verwaltungs GmbH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Xlarge…
View Full Report →Clone Finalto Pro (finalto.pro)
Professor’s Brief: Clone Finalto Pro // FROM THE CASEFILE — CLONE FINALTO PRO Funds you sent to Clo…
View Full Report →SwissTrades365 (swisstrades365.com)
Casefile SwissTrades365 — The Professor’s Note // FROM THE CASEFILE — SWISSTRADES365 Funds you se…
View Full Report →Tribely (clone of FCA authorised firm)
Office Hours on Tribely (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Cgp Bdk (cgp-bdk.com)
Office Hours on Cgp Bdk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cgp Bdk via cgp-bdk.co…
View Full Report →Federal Commissioner for Data Protection and Freedom of Information
Casefile Federal Commissioner for Data Protection and Freedom of Information — The Professor’s Note…
View Full Report →Profitex Finverio (profitex-finverio.com)
Office Hours on Profitex Finverio // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Profitex Fin…
View Full Report →ECTraders
Office Hours on ECTraders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ECTraders via this p…
View Full Report →Cryptotradecorp
Casefile Cryptotradecorp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →RUI WIN (ruiwinaa.com)
Office Hours on RUI WIN // FROM THE CASEFILE — RUI WIN RUI WIN, operating from ruiwinaa.com, leaves a cha…
View Full Report →Crypto Trade FXDirect (cryptotradefxdirect.com)
Office Hours on Crypto Trade FXDirect // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto T…
View Full Report →Service coffee Premium amazon (https:)
Office Hours on Service coffee Premium amazon // FROM THE CASEFILE — CTK NETWORK When deposits to Service…
View Full Report →Gordon, Tait & Co. LLC (gordontait.com)
Office Hours on Gordon, Tait & Co. LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Gordon, Ta…
View Full Report →METRICS MINERS (metrics-miners.com)
Casefile METRICS MINERS — The Professor’s Note // FROM THE CASEFILE — METRICS MINERS The Professo…
View Full Report →CryptoAllstars
Office Hours on CryptoAllstars // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CryptoAllstars …
View Full Report →Goldmans (goldmans.io)
Casefile Goldmans — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →myedbook (myedbook.vip)
Reading the Chain: myedbook // FROM THE CASEFILE — WORLD MARKETS When deposits to myedbook via myedbook.v…
View Full Report →Platforms using the (stonecoin.biz)
Reading the Chain: Platforms using the // FROM THE CASEFILE — WORLD MARKETS When deposits to Platforms us…
View Full Report →Platinum Am Lu (platinum-am-lu.com)
Office Hours on Platinum Am Lu // FROM THE CASEFILE — CTK NETWORK When deposits to Platinum Am Lu via pla…
View Full Report →AEFOREX (aeforex-zh.com)
Office Hours on AEFOREX // FROM THE CASEFILE — AEFOREX When deposits to AEFOREX via aeforex-zh.com go qui…
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