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.
37,277 scam brokers on file
Clifford and Mueller
Office Hours on Clifford and Mueller // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Clifford …
View Full Report →PRO INSURANCE LTD
Office Hours on PRO INSURANCE LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PRO INSURANC…
View Full Report →Caddington Limited (caddingtonlimited.com)
Office Hours on Caddington Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Caddington …
View Full Report →ZERTOM (zertom.com)
Office Hours on ZERTOM // FROM THE CASEFILE — ZERTOM The Professor opens the file on ZERTOM the same way …
View Full Report →Fastrading (fastrading.com)
Office Hours on Fastrading // FROM THE CASEFILE — FASTRADING The Professor opens the file on Fastrading t…
View Full Report →contact@access-crypto.com (contact@access-crypto.com)
Office Hours on contact@access-crypto.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to cont…
View Full Report →360Traders (360traders.co)
Reading the Chain: 360Traders // FROM THE CASEFILE — WORLD MARKETS When deposits to 360Traders via 360tra…
View Full Report →emanalayyafoman
Office Hours on emanalayyafoman // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to emanalayyafoma…
View Full Report →Audacity Capital (audacitycapital.trade)
Audacity Capital — Annotated by the Professor // FROM THE CASEFILE — AUDACITY CAPITAL When deposits to …
View Full Report →SUPREM OUTSMART
Office Hours on SUPREM OUTSMART // FROM THE CASEFILE — CTK NETWORK When deposits to SUPREM OUTSMART via t…
View Full Report →MAGV Securities (magvsecuitiesinc.com)
Office Hours on MAGV Securities // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MAGV Securitie…
View Full Report →FPMGREECE
Casefile FPMGREECE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Golden Data Insight (https:)
Reading the Chain: Golden Data Insight // FROM THE CASEFILE — WORLD MARKETS When deposits to Golden Data …
View Full Report →TFX Pro
Office Hours on TFX Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TFX Pro via this platf…
View Full Report →Alpafin Bank SARL (alpafin.ch)
Office Hours on Alpafin Bank SARL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alpafin Bank…
View Full Report →Best Bond Finder
Casefile Best Bond Finder — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Neoomatic (neoomatic.com)
Reading the Chain: Neoomatic // FROM THE CASEFILE — WORLD MARKETS When deposits to Neoomatic via neoomati…
View Full Report →apexfxsignals
Office Hours on apexfxsignals // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to apexfxsignals vi…
View Full Report →FPB (radio-nz.pro)
Reading the Chain: FPB // FROM THE CASEFILE — WORLD MARKETS When deposits to FPB via radio-nz.pro go quie…
View Full Report →Amega (amega.finance)
Office Hours on Amega // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Amega via amega.finance …
View Full Report →Bull Script Trade (bullscripttrd.com)
Office Hours on Bull Script Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Bull Script Trade v…
View Full Report →Fxbinas Trade Trade (fxbinas-trade.online)
From the Lectern: Fxbinas Trade Trade // FROM THE CASEFILE — FXBINAS TRADE TRADE When deposits to Fxbinas…
View Full Report →CITIMORTGAGE BANK
Reading the Chain: CITIMORTGAGE BANK // FROM THE CASEFILE — WORLD MARKETS When deposits to CITIMORTGAGE B…
View Full Report →SB Registry (sbregistry.com)
Office Hours on SB Registry // FROM THE CASEFILE — CTK NETWORK When deposits to SB Registry via sbregistr…
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