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.
37,230 scam brokers on file
Gymbroinvestor (gymbroinvestor.com)
Reading the Chain: Gymbroinvestor // FROM THE CASEFILE — WORLD MARKETS When deposits to Gymbroinvestor vi…
View Full Report →FOREXAUTOPRO LIMITED
Reading the Chain: FOREXAUTOPRO LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits to FOREXAUTOPR…
View Full Report →Custom House Capital Limited (CLONE)
Reading the Chain: Custom House Capital Limited (CLONE) // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →albiekayaaa
Office Hours on albiekayaaa // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to albiekayaaa via th…
View Full Report →Ica Investcapitalanstalt (ica-investcapitalanstalt.com)
Reading the Chain: Ica Investcapitalanstalt // FROM THE CASEFILE — WORLD MARKETS When deposits to Ica Inv…
View Full Report →SWIFT PRIME INVESTMENTS
Office Hours on SWIFT PRIME INVESTMENTS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SWIFT …
View Full Report →EMERGE CORPORATE PARTNERS LLP
Office Hours on EMERGE CORPORATE PARTNERS LLP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Novator Consulting
Casefile Novator Consulting — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →London Escrow
Reading the Chain: London Escrow // FROM THE CASEFILE — WORLD MARKETS When deposits to London Escrow via …
View Full Report →UltraCryptoMine (ultracryptomine.com)
Casefile UltraCryptoMine — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →PM Group 365 (pmgroup365.com)
Office Hours on PM Group 365 // FROM THE CASEFILE — PM GROUP 365 PM Group 365, operating from pmgroup365….
View Full Report →We are all Satoshi
Office Hours on We are all Satoshi // FROM THE CASEFILE — CTK NETWORK When deposits to We are all Satoshi…
View Full Report →Gpt Crypto (https:)
Casefile Gpt Crypto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Daugava Financesa (daugava-financesa.com)
Casefile Daugava Financesa — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Fin Quickly (https:)
Casefile Fin Quickly — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Liverpool Victoria Financial Services (Clone of FCA authorised firm)
View Full Report →Atom Markets (am-broker.com)
Casefile Atom Markets — The Professor’s Note // FROM THE CASEFILE — ATOM MARKETS Funds you sent t…
View Full Report →Accessmercantiles (accessmercantiles.org)
Office Hours on Accessmercantiles // FROM THE CASEFILE — CTK NETWORK When deposits to Accessmercantiles v…
View Full Report →Stonux Capital (stonux-capital.com)
Casefile Stonux Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →ProfitsMarketAnalyst (profitsmarketanalyst.live)
Casefile ProfitsMarketAnalyst — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Easycrypto4u
Office Hours on Easycrypto4u // FROM THE CASEFILE — CTK NETWORK When deposits to Easycrypto4u via this pl…
View Full Report →TradeNova (tradenova.eu.com)
Casefile TradeNova — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Brillant Capital (brillantcapital.com)
Professor’s Brief: Brillant Capital // FROM THE CASEFILE — BRILLANT CAPITAL When a deposit ledgered…
View Full Report →TricapTrade (tricaptrade.com)
Office Hours on TricapTrade // FROM THE CASEFILE — CTK NETWORK When deposits to TricapTrade via tricaptra…
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