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.
37,251 scam brokers on file
VOTT BANK
Office Hours on VOTT BANK // FROM THE CASEFILE — CTK NETWORK When deposits to VOTT BANK via this platform…
View Full Report →Lse Client (lse-client.com)
Casefile Lse Client — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Procashdream (procashdream.com)
Office Hours on Procashdream // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Procashdream via …
View Full Report →bond-checker
Office Hours on bond-checker // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to bond-checker via …
View Full Report →Squire’s Finance Limited (Clone)
Casefile Squire’s Finance Limited (Clone) — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →Stream Herplex Nx (https:)
Casefile Stream Herplex Nx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →ING Bank (Clone)
Reading the Chain: ING Bank (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to ING Bank (Clone…
View Full Report →Provident Capital Management (t-trading.com)
Office Hours on Provident Capital Management // FROM THE CASEFILE — CTK NETWORK When deposits to Providen…
View Full Report →SURE FX NATION (successfulmarktplatform.com)
Reading the Chain: SURE FX NATION // FROM THE CASEFILE — SURE FX NATION Funds you sent to SURE FX NATION …
View Full Report →Mateen Acquisition Global (asia-equity.com)
Professor’s Brief: Mateen Acquisition Global // FROM THE CASEFILE — MATEEN ACQUISITION GLOBAL Funds…
View Full Report →Capital ForexLive (capital-forexlive.com)
Office Hours on Capital ForexLive // FROM THE CASEFILE — CAPITAL FOREXLIVE Capital ForexLive, operating f…
View Full Report →Arb Signals Ltd
Office Hours on Arb Signals Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Arb Signals Lt…
View Full Report →Hyperailtd (https:)
Office Hours on Hyperailtd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hyperailtd via http…
View Full Report →Crypto Cash New Zealand (cryptocashtrading.com)
Office Hours on Crypto Cash New Zealand // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto…
View Full Report →Crypto Pips Academy (cryptopipsacademy.com)
From the Lectern: Crypto Pips Academy // FROM THE CASEFILE — CRYPTO PIPS ACADEMY When a deposit ledgered …
View Full Report →GLOBA GIANT ASSET
Office Hours on GLOBA GIANT ASSET // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GLOBA GIANT …
View Full Report →Thompson-Russo Securities (thompsonrussosecurities.com)
Office Hours on Thompson-Russo Securities // FROM THE CASEFILE — CTK NETWORK When deposits to Thompson-Ru…
View Full Report →Lombard Grand Financials (lombardgrandfinancials.com)
Casefile Lombard Grand Financials — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Tower Bridge (tower-bridge.com)
From the Lectern: Tower Bridge // FROM THE CASEFILE — TOWER BRIDGE Tower Bridge is a casefile under readi…
View Full Report →claudioandreofficial
Casefile claudioandreofficial — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →RedFinStocks
Office Hours on RedFinStocks // FROM THE CASEFILE — CTK NETWORK When deposits to RedFinStocks via this pl…
View Full Report →Commercial Pro Investments Trading Services LLC (https:)
Reading the Chain: Commercial Pro Investments Trading Services LLC // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →Benchmark International Trading Group, Inc. (bitgi.com)
Office Hours on Benchmark International Trading Group, Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →“Pione Wallet”
Office Hours on “Pione Wallet” // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to “Pione Wa…
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