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.
37,226 scam brokers on file
ATROPI (atropi.com)
Reading the Chain: ATROPI // FROM THE CASEFILE — ATROPI ATROPI is a casefile under reading. The deposits …
View Full Report →Kittisak Tae (https:)
Reading the Chain: Kittisak Tae // FROM THE CASEFILE — WORLD MARKETS When deposits to Kittisak Tae via ht…
View Full Report →HSHsocial Gold Futures (https:)
Office Hours on HSHsocial Gold Futures // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HSHsoci…
View Full Report →FUSION24FX
Office Hours on FUSION24FX // FROM THE CASEFILE — CTK NETWORK When deposits to FUSION24FX via this platfo…
View Full Report →NWAYS Capital (nwayscapital.com)
From the Lectern: NWAYS Capital // FROM THE CASEFILE — NWAYS CAPITAL When a deposit ledgered to NWAYS Cap…
View Full Report →Bragacapital (bragacapital.com.mx)
Office Hours on Bragacapital // FROM THE CASEFILE — CTK NETWORK When deposits to Bragacapital via bragaca…
View Full Report →RichMax Investment House
Casefile RichMax Investment House — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →CryptocurrencyBitcoinxtrade (https:)
Casefile CryptocurrencyBitcoinxtrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Nominex (nominex.io)
Reading the Chain: Nominex // FROM THE CASEFILE — WORLD MARKETS When deposits to Nominex via nominex.io g…
View Full Report →Finlink Limited (C 79794) (https:)
Office Hours on Finlink Limited (C 79794) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finl…
View Full Report →Ohkajhu Family & Health (https:)
Casefile Ohkajhu Family & Health — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Accuquant
Casefile Accuquant — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Clearway Monrix (clearway-monrix.com)
Reading the Chain: Clearway Monrix // FROM THE CASEFILE — WORLD MARKETS When deposits to Clearway Monrix …
View Full Report →Gallus Immobilien Konzepte GmbH
Office Hours on Gallus Immobilien Konzepte GmbH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →GoldingFX
Office Hours on GoldingFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GoldingFX via this p…
View Full Report →Dexion Equity (https:)
Office Hours on Dexion Equity // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dexion Equity vi…
View Full Report →EDAGIO
Office Hours on EDAGIO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EDAGIO via this platfor…
View Full Report →Validtrades (validtrades.com)
Reading the Chain: Validtrades // FROM THE CASEFILE — WORLD MARKETS When deposits to Validtrades via vali…
View Full Report →Easytrade Pro (easytradepros.top)
Office Hours on Easytrade Pro // FROM THE CASEFILE — EASYTRADE PRO Funds you sent to Easytrade Pro (easyt…
View Full Report →Immediate Future New Zealand (immediatefuturetrading.com)
Office Hours on Immediate Future New Zealand // FROM THE CASEFILE — CTK NETWORK When deposits to Immediat…
View Full Report →nova fx options
Casefile nova fx options — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Marblestone Partners Ltd
Office Hours on Marblestone Partners Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Marblestone …
View Full Report →Vertexfy
Casefile Vertexfy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →NEW GOAL INVESTMENT LIMITED
Reading the Chain: NEW GOAL INVESTMENT LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits to NEW …
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