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.
37,274 scam brokers on file
Checkupmyrates (checkupmyrates.com)
Office Hours on Checkupmyrates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Checkupmyrates …
View Full Report →Multimarketzone
Office Hours on Multimarketzone // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Multimarketzon…
View Full Report →Fxlink Trades (fxlink-trades.com)
Reading the Chain: Fxlink Trades // FROM THE CASEFILE — FXLINK TRADES Fxlink Trades is a casefile under r…
View Full Report →Smart Investor Centre
Office Hours on Smart Investor Centre // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Smart In…
View Full Report →Progrow2 (progrow2.com)
Reading the Chain: Progrow2 // FROM THE CASEFILE — WORLD MARKETS When deposits to Progrow2 via progrow2.c…
View Full Report →hendersons management
Office Hours on hendersons management // FROM THE CASEFILE — CTK NETWORK When deposits to hendersons mana…
View Full Report →Cryplanet (cryplanet.com)
Office Hours on Cryplanet // FROM THE CASEFILE — CTK NETWORK When deposits to Cryplanet via cryplanet.com…
View Full Report →Finzio (inv.finzon.io)
Casefile Finzio — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →MB Coalition (mbcoalition.com)
Professor’s Brief: MB Coalition // FROM THE CASEFILE — MB COALITION When a deposit ledgered to MB C…
View Full Report →Ferm Pandrecht (https:)
Reading the Chain: Ferm Pandrecht // FROM THE CASEFILE — WORLD MARKETS When deposits to Ferm Pandrecht vi…
View Full Report →Trade Pinnacle (https:)
Casefile Trade Pinnacle — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Bin Trade (https:)
Office Hours on Bin Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Bin Trade via https: go qui…
View Full Report →Binec Capital Investment Company
Reading the Chain: Binec Capital Investment Company // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →COIN TRADING FX
Reading the Chain: COIN TRADING FX // FROM THE CASEFILE — WORLD MARKETS When deposits to COIN TRADING FX …
View Full Report →CRYPTOP Bank
Office Hours on CRYPTOP Bank // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTOP Bank via this pl…
View Full Report →OHKAJUH Officer (https:)
Office Hours on OHKAJUH Officer // FROM THE CASEFILE — CTK NETWORK When deposits to OHKAJUH Officer via h…
View Full Report →Baldric Pte Ltd
Reading the Chain: Baldric Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Baldric Pte Ltd …
View Full Report →OKJ Inside Life (https:)
Casefile OKJ Inside Life — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →24 News Trade (24news.trade)
Reading the Chain: 24 News Trade // FROM THE CASEFILE — 24 NEWS TRADE The Professor opens the file on 24 …
View Full Report →FIGURALLOANS
Casefile FIGURALLOANS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →The Advance Glory (https:)
Office Hours on The Advance Glory // FROM THE CASEFILE — CTK NETWORK When deposits to The Advance Glory v…
View Full Report →NEXUS FX STOCK INC (NEXUS (nexusfxstock.com))
Reading the Chain: NEXUS FX STOCK INC (NEXUS // FROM THE CASEFILE — WORLD MARKETS When deposits to NEXUS …
View Full Report →Prisma Walletix (prisma-walletix.com)
Casefile Prisma Walletix — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →TylerTech Finance
Reading the Chain: TylerTech Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to TylerTech Fina…
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