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.
36,972 scam brokers on file
Altaninvestment (altaninvestment.com)
Office Hours on Altaninvestment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Altaninvestmen…
View Full Report →ajassetmanagement and banque2crypto (clone of FCA authorised firm)
Casefile ajassetmanagement and banque2crypto (clone of FCA authorised firm) — The Professor’s Note …
View Full Report →Aim Markets (aimmarkets.io)
Office Hours on Aim Markets // FROM THE CASEFILE — AIM MARKETS When a deposit ledgered to Aim Markets at …
View Full Report →Dudez (https:)
Reading the Chain: Dudez // FROM THE CASEFILE — WORLD MARKETS When deposits to Dudez via https: go quiet,…
View Full Report →Crypto Stock miner (cryptostockminer.com)
Reading the Chain: Crypto Stock miner // FROM THE CASEFILE — CRYPTO STOCK MINER When a deposit ledgered t…
View Full Report →Cryent (cryent.io)
Casefile Cryent — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Senior Trader 2
Office Hours on Senior Trader 2 // FROM THE CASEFILE — CTK NETWORK When deposits to Senior Trader 2 via t…
View Full Report →Polar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolar (https:)
Casefile Polar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolar — The Professor’s Note // …
View Full Report →5Markets (5markets.io)
Casefile 5Markets — The Professor’s Note // FROM THE CASEFILE — 5MARKETS When a deposit ledgered …
View Full Report →CG Fintech (cgtrade.com)
Reading the Chain: CG Fintech // FROM THE CASEFILE — CG FINTECH When a deposit ledgered to CG Fintech at …
View Full Report →Top Global Traderfx
Office Hours on Top Global Traderfx // FROM THE CASEFILE — CTK NETWORK When deposits to Top Global Trader…
View Full Report →Forex Prop Firm (FPF)
Casefile Forex Prop Firm (FPF) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →FX PIPS Hunter
Reading the Chain: FX PIPS Hunter // FROM THE CASEFILE — WORLD MARKETS When deposits to FX PIPS Hunter vi…
View Full Report →HeHuan Global Limited
Reading the Chain: HeHuan Global Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to HeHuan Glo…
View Full Report →cs@iforex.com.cy (cs@iforex.com.cy)
Casefile cs@iforex.com.cy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Ftsefx (ftsefx.net)
Casefile Ftsefx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Monero-Trade (monero-trade.com)
Casefile Monero-Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Quantus Holdings Strategies (Quantus Holdings Ltd) (quantusholdingsstrategies.info)
Quantus Holdings Strategies (Quantus Holdings Ltd) — Annotated by the Professor // FROM THE CASEFILE — …
View Full Report →Olympus Markets
Reading the Chain: Olympus Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Olympus Markets …
View Full Report →Topfin (topfinhold.com)
Casefile Topfin — The Professor’s Note // FROM THE CASEFILE — TOPFIN Topfin, operating from topfi…
View Full Report →BTCoinmt – Suspected scam
Reading the Chain: BTCoinmt – Suspected scam // FROM THE CASEFILE — WORLD MARKETS When deposits to BTCo…
View Full Report →AAoption
Reading the Chain: AAoption // FROM THE CASEFILE — WORLD MARKETS When deposits to AAoption via this platf…
View Full Report →Aussie Formula Bitcoin Aussie System (https:)
Office Hours on Aussie Formula Bitcoin Aussie System // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Fxsmartchaintrade (fxsmartchaintrade.com)
Office Hours on Fxsmartchaintrade // FROM THE CASEFILE — FXSMARTCHAINTRADE Fxsmartchaintrade, operating f…
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