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
Littrade (littrade.com)
Office Hours on Littrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Littrade via littrade…
View Full Report →Crypto Trade Center Ltd
Office Hours on Crypto Trade Center Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto…
View Full Report →133Exchange (133exchange.com)
Office Hours on 133Exchange // FROM THE CASEFILE — CTK NETWORK When deposits to 133Exchange via 133exchan…
View Full Report →Cyber Justice
Office Hours on Cyber Justice // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cyber Justice vi…
View Full Report →SyosSpace (syos-space.capital)
From the Lectern: SyosSpace // FROM THE CASEFILE — SYOSSPACE SyosSpace, operating from syos-space.capital…
View Full Report →Bridge Water Banking
Office Hours on Bridge Water Banking // FROM THE CASEFILE — CTK NETWORK When deposits to Bridge Water Ban…
View Full Report →Cress Capital (cress-capital.com)
Reading the Chain: Cress Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Cress Capital via …
View Full Report →GFT Capitals (gftcapitals.com)
Casefile GFT Capitals — The Professor’s Note // FROM THE CASEFILE — GFT CAPITALS Funds you sent t…
View Full Report →Peridot Investment Management Pty Ltd (http:)
Casefile Peridot Investment Management Pty Ltd — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →365gcc (365gcc.io)
Reading the Chain: 365gcc // FROM THE CASEFILE — WORLD MARKETS When deposits to 365gcc via 365gcc.io go q…
View Full Report →Success26Inv (success26inv.com)
Reading the Chain: Success26Inv // FROM THE CASEFILE — SUCCESS26INV Success26Inv, operating from success2…
View Full Report →CHAZE INVESTMENT OPTION
Reading the Chain: CHAZE INVESTMENT OPTION // FROM THE CASEFILE — WORLD MARKETS When deposits to CHAZE IN…
View Full Report →Onecapitalinvest (onecapitalinvest.co)
Professor’s Brief: Onecapitalinvest // FROM THE CASEFILE — ONECAPITALINVEST The Professor opens the…
View Full Report →Smart Trading (https:)
Casefile Smart Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Altrafinportal (altrafinportal.com)
Office Hours on Altrafinportal // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Altrafinportal …
View Full Report →Intechglobal (intechglobal.org)
Office Hours on Intechglobal // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Intechglobal via …
View Full Report →Drexel Lambert Mergers and Acquisitions (drexellambertmergersandacquisitions.com)
Casefile Drexel Lambert Mergers and Acquisitions — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →Thriveassetpartners.net (thriveassetpartners.net)
Office Hours on Thriveassetpartners.net // FROM THE CASEFILE — THRIVEASSETPARTNERS.NET When deposits to T…
View Full Report →Wealth Innovations Group (wealthinnovationsgroup.co)
From the Lectern: Wealth Innovations Group // FROM THE CASEFILE — WEALTH INNOVATIONS GROUP When a deposit…
View Full Report →UNIVERSALCRYPTOMINERS
Office Hours on UNIVERSALCRYPTOMINERS // FROM THE CASEFILE — CTK NETWORK When deposits to UNIVERSALCRYPTO…
View Full Report →Gold & Retirement Planning (https:)
Office Hours on Gold & Retirement Planning // FROM THE CASEFILE — CTK NETWORK When deposits to Gold &…
View Full Report →Soldifin Finance (solidifin.pro)
Casefile Soldifin Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →BNG373 (https:)
Office Hours on BNG373 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BNG373 via https: go qu…
View Full Report →FP STOCKS MARKETS (https:)
Casefile FP STOCKS MARKETS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
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