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.
37,252 scam brokers on file
Globusinvest (globusinvest.de)
Office Hours on Globusinvest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Globusinvest via …
View Full Report →AER EXCEL
Reading the Chain: AER EXCEL // FROM THE CASEFILE — WORLD MARKETS When deposits to AER EXCEL via this pla…
View Full Report →BITTLEIT
Reading the Chain: BITTLEIT // FROM THE CASEFILE — WORLD MARKETS When deposits to BITTLEIT via this platf…
View Full Report →Zuiver Tradelux (zuiver-tradelux.com)
Reading the Chain: Zuiver Tradelux // FROM THE CASEFILE — WORLD MARKETS When deposits to Zuiver Tradelux …
View Full Report →Maxbit Support (n)
Office Hours on Maxbit Support // FROM THE CASEFILE — CTK NETWORK When deposits to Maxbit Support via n g…
View Full Report →Ceresspc (ceresspc.com)
Office Hours on Ceresspc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ceresspc via ceresspc…
View Full Report →ZGV796 (https:)
Office Hours on ZGV796 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ZGV796 via https: go qu…
View Full Report →APEXTRADEMATE
Office Hours on APEXTRADEMATE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to APEXTRADEMATE vi…
View Full Report →Independent Financial Securities
Casefile Independent Financial Securities — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Washington Regulatory Division (washingtonregdiv.org)
Reading the Chain: Washington Regulatory Division // FROM THE CASEFILE — WORLD MARKETS When deposits to W…
View Full Report →ohkajhu_farmorganic (https:)
Reading the Chain: ohkajhu_farmorganic // FROM THE CASEFILE — WORLD MARKETS When deposits to ohkajhu_farm…
View Full Report →PILLAR CRYPTO
Casefile PILLAR CRYPTO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Creditpont
Office Hours on Creditpont // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Creditpont via this…
View Full Report →STOCK FUNDS (https:)
Reading the Chain: STOCK FUNDS // FROM THE CASEFILE — WORLD MARKETS When deposits to STOCK FUNDS via http…
View Full Report →Spin Capitals
Casefile Spin Capitals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Gold Market Research (https:)
Casefile Gold Market Research — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →AC Group PRO
Office Hours on AC Group PRO // FROM THE CASEFILE — CTK NETWORK When deposits to AC Group PRO via this pl…
View Full Report →swqt-usex.com swqt-usex (http:)
Casefile swqt-usex.com swqt-usex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Organic from Farm to Table (https:)
Casefile Organic from Farm to Table — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Fu Trade Limited (Imposter) (futrade.ltd)
Casefile Fu Trade Limited (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Gemini Invest
Office Hours on Gemini Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gemini Invest vi…
View Full Report →Mosaic Global Limited Al Ibri Investment LLC
View Full Report →Alpha Switch Trade (https:)
Office Hours on Alpha Switch Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alpha Switc…
View Full Report →CheckerBits Investment (checkerbitsinvestment.com)
Reading the Chain: CheckerBits Investment // FROM THE CASEFILE — CHECKERBITS INVESTMENT CheckerBits Inves…
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