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
Foxtail Holdings (https:)
Reading the Chain: Foxtail Holdings // FROM THE CASEFILE — WORLD MARKETS When deposits to Foxtail Holding…
View Full Report →“App:talken”
Office Hours on “App:talken” // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to “App:talken…
View Full Report →Shares Addon Demo (goldcoders.com)
Office Hours on Shares Addon Demo // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Shares Addon…
View Full Report →BLOCKBRIDGE EXCHANGE (blockbridgeexchange.com)
Reading the Chain: BLOCKBRIDGE EXCHANGE // FROM THE CASEFILE — BLOCKBRIDGE EXCHANGE Funds you sent to BLO…
View Full Report →Liquidoxtrading (liquidoxtrading.org)
Casefile Liquidoxtrading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Solidariteit Dienst Financien
Casefile Solidariteit Dienst Financien — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd
Casefile Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd — The Professor̵…
View Full Report →Tezos Markets
Casefile Tezos Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Gledgemort (gledgemort.cc)
Office Hours on Gledgemort // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gledgemort via gled…
View Full Report →PCM (pcmfa.co)
Casefile PCM — The Professor’s Note // FROM THE CASEFILE — PCM The Professor opens the file on PC…
View Full Report →Sigmacap (sigmacap.co)
Office Hours on Sigmacap // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sigmacap via sigmacap…
View Full Report →Great Southern Investment (greatsoutherninvestment.com)
Reading the Chain: Great Southern Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Great …
View Full Report →SWIFT CAPITAL FX24
Office Hours on SWIFT CAPITAL FX24 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SWIFT CAPIT…
View Full Report →En N (en-n.com)
Office Hours on En N // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to En N via en-n.com go quie…
View Full Report →BITGET CAPITAL LTD (https:)
Office Hours on BITGET CAPITAL LTD // FROM THE CASEFILE — CTK NETWORK When deposits to BITGET CAPITAL LTD…
View Full Report →Bullcapital (bullcapital.es)
Casefile Bullcapital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Labcredits (labcredits.com)
Professor’s Brief: Labcredits // FROM THE CASEFILE — LABCREDITS Funds you sent to Labcredits (labcr…
View Full Report →ADI INTERNATIONAL BUSINESS (MARBELLA)
Casefile ADI INTERNATIONAL BUSINESS (MARBELLA) — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →Ashton Group Ltd
Casefile Ashton Group Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →FXTGLOBAL.IOPVT LTD (fxtglobal.io)
Reading the Chain: FXTGLOBAL.IOPVT LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to FXTGLOBAL.IO…
View Full Report →Quantum Xchange Mobile (quantumxchangemobile.com.transhipservice.com)
From the Lectern: Quantum Xchange Mobile // FROM THE CASEFILE — QUANTUM XCHANGE MOBILE Quantum Xchange Mo…
View Full Report →Clone Unrivaled Tx Growth ltd (unrivaledtxgrowth.pro)
Professor’s Brief: Clone Unrivaled Tx Growth ltd // FROM THE CASEFILE — CLONE UNRIVALED TX GROWTH L…
View Full Report →Kelburninvestment (kelburninvestment.com)
Casefile Kelburninvestment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →X-Bingx
Office Hours on X-Bingx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to X-Bingx via this platf…
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