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.
37,275 scam brokers on file
Proyecto1k (proyecto1k.com)
Reading the Chain: Proyecto1k // FROM THE CASEFILE — WORLD MARKETS When deposits to Proyecto1k via proyec…
View Full Report →Bit Wealth Capital (bit-wealth-capital.pro)
Reading the Chain: Bit Wealth Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Bit Wealth Ca…
View Full Report →Cryptolumps
Office Hours on Cryptolumps // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptolumps via this plat…
View Full Report →BIT BOC PAY
Reading the Chain: BIT BOC PAY // FROM THE CASEFILE — WORLD MARKETS When deposits to BIT BOC PAY via this…
View Full Report →Stockweb
Casefile Stockweb — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Btgrdo (btgrdo.com)
Office Hours on Btgrdo // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Btgrdo via btgrdo.com g…
View Full Report →XCHANGEPRIMEFX
Office Hours on XCHANGEPRIMEFX // FROM THE CASEFILE — CTK NETWORK When deposits to XCHANGEPRIMEFX via thi…
View Full Report →PARAGON INVESTMENTS (paragoninvestments.net)
Casefile PARAGON INVESTMENTS — The Professor’s Note // FROM THE CASEFILE — PARAGON INVESTMENTS PA…
View Full Report →Dexia Finance
Reading the Chain: Dexia Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Dexia Finance via …
View Full Report →TRUSTWORTHY FXPLATFORM (trustworthyfxplatform.com)
Reading the Chain: TRUSTWORTHY FXPLATFORM // FROM THE CASEFILE — TRUSTWORTHY FXPLATFORM TRUSTWORTHY FXPLA…
View Full Report →SAX
Office Hours on SAX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SAX via this platform go q…
View Full Report →UMarketz
Casefile UMarketz — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Amazon C0ffee TH (https:)
Casefile Amazon C0ffee TH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Bronte FX (brontefxlimited.net)
Professor’s Brief: Bronte FX // FROM THE CASEFILE — BRONTE FX The Professor opens the file on Bront…
View Full Report →Cognate Paragon Trust (cognateparagone.live)
Reading the Chain: Cognate Paragon Trust // FROM THE CASEFILE — WORLD MARKETS When deposits to Cognate Pa…
View Full Report →Cville DPC (cvilledpc.com)
Office Hours on Cville DPC // FROM THE CASEFILE — CVILLE DPC When a deposit ledgered to Cville DPC at cvi…
View Full Report →BITAXIS CAPITAL (bitaxiscapitals.com)
Office Hours on BITAXIS CAPITAL // FROM THE CASEFILE — BITAXIS CAPITAL When a deposit ledgered to BITAXIS…
View Full Report →prénom.nom-revolut@gestionepargne.com (prénom.nom-revolut@gestionepargne.com)
Office Hours on prénom.nom-revolut@gestionepargne.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Htray (htray.com)
Reading the Chain: Htray // FROM THE CASEFILE — WORLD MARKETS When deposits to Htray via htray.com go qui…
View Full Report →One Global Management (oneglobalmgmt.com)
Office Hours on One Global Management // FROM THE CASEFILE — CTK NETWORK When deposits to One Global Mana…
View Full Report →Mamadvisors (https:)
Office Hours on Mamadvisors // FROM THE CASEFILE — CTK NETWORK When deposits to Mamadvisors via https: go…
View Full Report →CryptoKings
Office Hours on CryptoKings // FROM THE CASEFILE — CTK NETWORK When deposits to CryptoKings via this plat…
View Full Report →Access Orcd (access-orcd.com)
Casefile Access Orcd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Cape Coins (cape-coins.com)
Cape Coins — Annotated by the Professor // FROM THE CASEFILE — CAPE COINS Cape Coins is a casefile unde…
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