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.
37,278 scam brokers on file
CryptoCoinFox
Reading the Chain: CryptoCoinFox // FROM THE CASEFILE — WORLD MARKETS When deposits to CryptoCoinFox via …
View Full Report →Lagestiondor (lagestiondor.com)
Casefile Lagestiondor — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →ATBCrypto
Casefile ATBCrypto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Wealthspringltd (wealthspringltd.com)
Office Hours on Wealthspringltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wealthspringlt…
View Full Report →GlobalFXMiningHub (globalfxmininghub.com)
GlobalFXMiningHub — Annotated by the Professor // FROM THE CASEFILE — GLOBALFXMININGHUB The Professor o…
View Full Report →The Bellinson Group (https:)
Office Hours on The Bellinson Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to The Bellin…
View Full Report →Najwan Islamic (najwanislamic.com)
Reading the Chain: Najwan Islamic // FROM THE CASEFILE — NAJWAN ISLAMIC Najwan Islamic is a casefile unde…
View Full Report →General Trust Group Platform
Office Hours on General Trust Group Platform // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to G…
View Full Report →KROST GLOBAL CAPITAL PARTNERS
Reading the Chain: KROST GLOBAL CAPITAL PARTNERS // FROM THE CASEFILE — WORLD MARKETS When deposits to KR…
View Full Report →Swift Wealth AI (swiftwealthai.cfd)
Casefile Swift Wealth AI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Market Makers
Office Hours on Market Makers // FROM THE CASEFILE — CTK NETWORK When deposits to Market Makers via this …
View Full Report →HyperVerse
Reading the Chain: HyperVerse // FROM THE CASEFILE — WORLD MARKETS When deposits to HyperVerse via this p…
View Full Report →Coinoah
Office Hours on Coinoah // FROM THE CASEFILE — CTK NETWORK When deposits to Coinoah via this platform go …
View Full Report →FX_ZARA/@ForexExpert5705
Office Hours on FX_ZARA/@ForexExpert5705 // FROM THE CASEFILE — CTK NETWORK When deposits to FX_ZARA/@For…
View Full Report →Guardian Project (riegling.click)
Office Hours on Guardian Project // FROM THE CASEFILE — CTK NETWORK When deposits to Guardian Project via…
View Full Report →Parker Capital Management Group
Reading the Chain: Parker Capital Management Group // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →EuroXTradeFX (euroxtradefx.com)
From the Lectern: EuroXTradeFX // FROM THE CASEFILE — EUROXTRADEFX When deposits to EuroXTradeFX via euro…
View Full Report →Mercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment
Reading the Chain: Mercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment // FROM …
View Full Report →Fields Capital Partners LLC
Casefile Fields Capital Partners LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →B.W.B. Ireland Investment Management
Reading the Chain: B.W.B. Ireland Investment Management // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →STOCKMARKETANALYSIS (https:)
Office Hours on STOCKMARKETANALYSIS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to STOCKMARKE…
View Full Report →GENOX INVEST ( (genoxinvest.pro)
Office Hours on GENOX INVEST ( // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GENOX INVEST ( …
View Full Report →Phyx Trade (phyxtrade.com)
Reading the Chain: Phyx Trade // FROM THE CASEFILE — PHYX TRADE When deposits to Phyx Trade via phyxtrade…
View Full Report →CAIFC (caifc.kz)
CAIFC — Annotated by the Professor // FROM THE CASEFILE — CAIFC CAIFC, operating from caifc.kz, leaves …
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