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.
36,971 scam brokers on file
Jupiter Global Markets (jupiterglobalmarkets.com)
Jupiter Global Markets — Annotated by the Professor // FROM THE CASEFILE — JUPITER GLOBAL MARKETS Funds…
View Full Report →Firstcrest bank
Casefile Firstcrest bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →FogFXLt.trade (fogfxlt.trade)
Reading the Chain: FogFXLt.trade // FROM THE CASEFILE — FOGFXLT.TRADE When deposits to FogFXLt.trade via …
View Full Report →ProFx (profx.pro)
Reading the Chain: ProFx // FROM THE CASEFILE — PROFX When deposits to ProFx via profx.pro go quiet, the …
View Full Report →Acentrustltd (acentrustltd.com)
Reading the Chain: Acentrustltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Acentrustltd via ac…
View Full Report →VFM Brokers (vfmbrokers.com)
Casefile VFM Brokers — The Professor’s Note // FROM THE CASEFILE — VFM BROKERS VFM Brokers is a c…
View Full Report →rrhh@proyectofinanciero.es (rrhh@proyectofinanciero.es)
Casefile rrhh@proyectofinanciero.es — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Wise Banc
Office Hours on Wise Banc // FROM THE CASEFILE — CTK NETWORK When deposits to Wise Banc via this platform…
View Full Report →HQI Exchange HQIEX (hqi5.com)
Office Hours on HQI Exchange HQIEX // FROM THE CASEFILE — CTK NETWORK When deposits to HQI Exchange HQIEX…
View Full Report →West Hill Capital (westhillcapital.pro)
From the Lectern: West Hill Capital // FROM THE CASEFILE — WEST HILL CAPITAL When a deposit ledgered to W…
View Full Report →Elite Digit Option (elitedigitoption.com)
Reading the Chain: Elite Digit Option // FROM THE CASEFILE — WORLD MARKETS When deposits to Elite Digit O…
View Full Report →Cryptos Wallet (cryptos-wallet.com)
Cryptos Wallet — Annotated by the Professor // FROM THE CASEFILE — CRYPTOS WALLET The Professor opens t…
View Full Report →The Alternative Group (the-alternative-group.com)
Casefile The Alternative Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Buycryptomarket
Reading the Chain: Buycryptomarket // FROM THE CASEFILE — WORLD MARKETS When deposits to Buycryptomarket …
View Full Report →Venture Nest (venturenest.online)
Office Hours on Venture Nest // FROM THE CASEFILE — CTK NETWORK When deposits to Venture Nest via venture…
View Full Report →GROSS FX MINER
Reading the Chain: GROSS FX MINER // FROM THE CASEFILE — WORLD MARKETS When deposits to GROSS FX MINER vi…
View Full Report →Capital Prolific Investment (https:)
Office Hours on Capital Prolific Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ca…
View Full Report →Adler & Bernstein
Casefile Adler & Bernstein — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Morgan Stern (morganstern.io)
Morgan Stern — Annotated by the Professor // FROM THE CASEFILE — MORGAN STERN When a deposit ledgered t…
View Full Report →Goldenstocks T/A Citymend Management Limited (https:)
Reading the Chain: Goldenstocks T/A Citymend Management Limited // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →Joafino
Office Hours on Joafino // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Joafino via this platf…
View Full Report →VIE FINANCE AEPEY
Reading the Chain: VIE FINANCE AEPEY // FROM THE CASEFILE — WORLD MARKETS When deposits to VIE FINANCE AE…
View Full Report →Aurora TradeSP (auroratradesp.com)
Aurora TradeSP — Annotated by the Professor // FROM THE CASEFILE — AURORA TRADESP When deposits to Auro…
View Full Report →BitIQNew Zealand (bitiqaitrading.com)
Office Hours on BitIQNew Zealand // FROM THE CASEFILE — CTK NETWORK When deposits to BitIQNew Zealand via…
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