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.
37,224 scam brokers on file
Assetoptionsgp (assetoptionsgp.com)
Office Hours on Assetoptionsgp // FROM THE CASEFILE — CTK NETWORK When deposits to Assetoptionsgp via ass…
View Full Report →Berg Market (berg-mkt.com)
Office Hours on Berg Market // FROM THE CASEFILE — BERG MARKET When deposits to Berg Market via berg-mkt….
View Full Report →HOHO-TRADING (https:)
Casefile HOHO-TRADING — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →DIVERSIFIED WEALTH & FUND MANAGEMENT LLC
Office Hours on DIVERSIFIED WEALTH & FUND MANAGEMENT LLC // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →Fx-cryptotrade (x-cryptotrade.com)
Casefile Fx-cryptotrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Dxcj (dxcj.oe999.cn)
Reading the Chain: Dxcj // FROM THE CASEFILE — WORLD MARKETS When deposits to Dxcj via dxcj.oe999.cn go q…
View Full Report →Exchange CoinBank
Casefile Exchange CoinBank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →DEVON FINANCE FX (devonfinanceltdfx.com)
Reading the Chain: DEVON FINANCE FX // FROM THE CASEFILE — DEVON FINANCE FX The Professor opens the file …
View Full Report →HK Golden Crown Trading Limited
Office Hours on HK Golden Crown Trading Limited // FROM THE CASEFILE — CTK NETWORK When deposits to HK Go…
View Full Report →Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited
Reading the Chain: Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited // FROM THE C…
View Full Report →FININV
Office Hours on FININV // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FININV via this platfor…
View Full Report →prénom.nom-fidal@consultant.com (prénom.nom-fidal@consultant.com)
Reading the Chain: prénom.nom-fidal@consultant.com // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →WealthWise Finance
Office Hours on WealthWise Finance // FROM THE CASEFILE — CTK NETWORK When deposits to WealthWise Finance…
View Full Report →prénom.nom@gestion-kcpartners.com (prénom.nom@gestion-kcpartners.com)
Reading the Chain: prénom.nom@gestion-kcpartners.com // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →CryptoIndex Options
Office Hours on CryptoIndex Options // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CryptoInde…
View Full Report →HERITAGE INNOVATIONTRADES
Office Hours on HERITAGE INNOVATIONTRADES // FROM THE CASEFILE — CTK NETWORK When deposits to HERITAGE IN…
View Full Report →Lgquantichft (https:)
Reading the Chain: Lgquantichft // FROM THE CASEFILE — WORLD MARKETS When deposits to Lgquantichft via ht…
View Full Report →Siwan Trading (https:)
Office Hours on Siwan Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Siwan Trading vi…
View Full Report →BLUEOCEAN ASSET
Casefile BLUEOCEAN ASSET — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Trade Toss
Office Hours on Trade Toss // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade Toss via this…
View Full Report →FLOS CAPITAL (https:)
Office Hours on FLOS CAPITAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FLOS CAPITAL via …
View Full Report →Fpcmarkets (fpcmarkets.com)
Office Hours on Fpcmarkets // FROM THE CASEFILE — CTK NETWORK When deposits to Fpcmarkets via fpcmarkets….
View Full Report →Tate and Carver Consultancy Group (tatecarverconsultancy.com)
Casefile Tate and Carver Consultancy Group — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →EXNGLORY PTY LTD.
Reading the Chain: EXNGLORY PTY LTD. // FROM THE CASEFILE — WORLD MARKETS When deposits to EXNGLORY PTY L…
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