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.
37,276 scam brokers on file
Walnut Planet GmbH (https:)
Office Hours on Walnut Planet GmbH // FROM THE CASEFILE — CTK NETWORK When deposits to Walnut Planet GmbH…
View Full Report →FOREXIS FINANCIAL INNOVATION MARKETS (ffs-innovationmarkets.online)
FOREXIS FINANCIAL INNOVATION MARKETS — Annotated by the Professor // FROM THE CASEFILE — FOREXIS FINANC…
View Full Report →BitEclipse.com (biteclipse.com)
From the Lectern: BitEclipse.com // FROM THE CASEFILE — BITECLIPSE.COM BitEclipse.com, operating from bit…
View Full Report →Dior Kredit
Reading the Chain: Dior Kredit // FROM THE CASEFILE — WORLD MARKETS When deposits to Dior Kredit via this…
View Full Report →xenithtrd.top (xenithtrd.top)
Professor’s Brief: xenithtrd.top // FROM THE CASEFILE — XENITHTRD.TOP Funds you sent to xenithtrd.t…
View Full Report →StockCrypto Market Insight LLC
Office Hours on StockCrypto Market Insight LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →AstraZeneca (Clone of FCA Authorised Firm)
Office Hours on AstraZeneca (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →Tradecapexapp (tradecapexapp.com)
Casefile Tradecapexapp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →BULL TRADING INVESTMENT (bulltradinginvestment.com)
From the Lectern: BULL TRADING INVESTMENT // FROM THE CASEFILE — BULL TRADING INVESTMENT Funds you sent t…
View Full Report →Posco Capital Partners PLC(Fake) (poscocapitalpartners.com)
Professor’s Brief: Posco Capital Partners PLC(Fake) // FROM THE CASEFILE — POSCO CAPITAL PARTNERS P…
View Full Report →Mashariq (https:)
Casefile Mashariq — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Wellington INV/Bali Limited LTD
Office Hours on Wellington INV/Bali Limited LTD // FROM THE CASEFILE — CTK NETWORK When deposits to Welli…
View Full Report →AgioFX Ltd
Office Hours on AgioFX Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AgioFX Ltd via this…
View Full Report →Deals-nzs.top (deals-nzs.top)
Casefile Deals-nzs.top — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Strategic Broking and Investments (strategicbroking.com)
Office Hours on Strategic Broking and Investments // FROM THE CASEFILE — STRATEGIC BROKING AND INVESTMENT…
View Full Report →CNX (cnx-fx.com)
CNX — Annotated by the Professor // FROM THE CASEFILE — CNX When a deposit ledgered to CNX at cnx-fx.co…
View Full Report →Alt-cbfinex (alt-cbfinex.pro)
Casefile Alt-cbfinex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Atlantic Allianc
Reading the Chain: Atlantic Allianc // FROM THE CASEFILE — WORLD MARKETS When deposits to Atlantic Allian…
View Full Report →U.S. International Bureau for Trading (usibtrading.org)
Office Hours on U.S. International Bureau for Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Bridge Stone Holding Bridgestone Holdings (bridgestoneholding.com)
Office Hours on Bridge Stone Holding Bridgestone Holdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →NSBroker (https:)
Reading the Chain: NSBroker // FROM THE CASEFILE — WORLD MARKETS When deposits to NSBroker via https: go …
View Full Report →EVP Market (evpmarketgroup.com)
Office Hours on EVP Market // FROM THE CASEFILE — EVP MARKET The Professor opens the file on EVP Market t…
View Full Report →NYBOT Global (nybotgloballtd.com)
Professor’s Brief: NYBOT Global // FROM THE CASEFILE — NYBOT GLOBAL Funds you sent to NYBOT Global …
View Full Report →Sergo Capital a trading style of Sergo Solutions Limited
Office Hours on Sergo Capital a trading style of Sergo Solutions Limited // FROM THE CASEFILE — CTK NETWO…
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