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
Bwgamonline (bwgamonline.com)
Office Hours on Bwgamonline // FROM THE CASEFILE — CTK NETWORK When deposits to Bwgamonline via bwgamonli…
View Full Report →UNT Forex Trade
Office Hours on UNT Forex Trade // FROM THE CASEFILE — CTK NETWORK When deposits to UNT Forex Trade via t…
View Full Report →P.A.N. Securities LP (pansecuritieslpmanda.com)
Reading the Chain: P.A.N. Securities LP // FROM THE CASEFILE — WORLD MARKETS When deposits to P.A.N. Secu…
View Full Report →HSh gold Information Support (https:)
Casefile HSh gold Information Support — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →CRYPTO MININGEXPERT (crypto-miningexpert.com)
Professor’s Brief: CRYPTO MININGEXPERT // FROM THE CASEFILE — CRYPTO MININGEXPERT When a deposit le…
View Full Report →Pillar Property Group
Casefile Pillar Property Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →BMB CRYPTOCURRENCY LLC
Office Hours on BMB CRYPTOCURRENCY LLC // FROM THE CASEFILE — CTK NETWORK When deposits to BMB CRYPTOCURR…
View Full Report →Binanceup (binanceup.com)
Reading the Chain: Binanceup // FROM THE CASEFILE — WORLD MARKETS When deposits to Binanceup via binanceu…
View Full Report →VornethPro
Reading the Chain: VornethPro // FROM THE CASEFILE — WORLD MARKETS When deposits to VornethPro via this p…
View Full Report →Marex Spectron – CN
Office Hours on Marex Spectron – CN // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mare…
View Full Report →Simple Loans
Reading the Chain: Simple Loans // FROM THE CASEFILE — WORLD MARKETS When deposits to Simple Loans via th…
View Full Report →WinnerFX (winnerfx.com)
From the Lectern: WinnerFX // FROM THE CASEFILE — WINNERFX When a deposit ledgered to WinnerFX at winnerf…
View Full Report →William Fountain Insurance Brokers (Clone of FCA Authorised Firm)
Office Hours on William Fountain Insurance Brokers (Clone of FCA Authorised Firm) // FROM THE CASEFILE — …
View Full Report →Bitcoin2u (https:)
Casefile Bitcoin2u — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →BCM Trading (bcm-trading.com)
Casefile BCM Trading — The Professor’s Note // FROM THE CASEFILE — BCM TRADING BCM Trading is a c…
View Full Report →Vault Trust Global (https:)
Office Hours on Vault Trust Global // FROM THE CASEFILE — CTK NETWORK When deposits to Vault Trust Global…
View Full Report →FORTUNE CAPITAL LTD (fortune-capital.ltd)
Reading the Chain: FORTUNE CAPITAL LTD // FROM THE CASEFILE — FORTUNE CAPITAL LTD FORTUNE CAPITAL LTD, op…
View Full Report →Crypto-Benefit247 (crypto-benefits247.com)
Reading the Chain: Crypto-Benefit247 // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto-Benefit…
View Full Report →Bid Broker Stocks (bid-broker-stocks.io)
Reading the Chain: Bid Broker Stocks // FROM THE CASEFILE — WORLD MARKETS When deposits to Bid Broker Sto…
View Full Report →Live Bit
Reading the Chain: Live Bit // FROM THE CASEFILE — WORLD MARKETS When deposits to Live Bit via this platf…
View Full Report →First Asia Alliance Pte Ltd
Office Hours on First Asia Alliance Pte Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to First Asi…
View Full Report →Motoro Capital Pty Ltd (https:)
Office Hours on Motoro Capital Pty Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Motoro …
View Full Report →Scams impersonating the Financial Markets Authority (FMA)
Casefile Scams impersonating the Financial Markets Authority (FMA) — The Professor’s Note // FROM T…
View Full Report →Expert Point (expert-point.com)
Office Hours on Expert Point // FROM THE CASEFILE — CTK NETWORK When deposits to Expert Point via expert-…
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