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.
37,279 scam brokers on file
London-Lawyers (london-lawyers.com)
Office Hours on London-Lawyers // FROM THE CASEFILE — CTK NETWORK When deposits to London-Lawyers via lon…
View Full Report →Ditrexmarkets (ditrexmarkets.com)
Casefile Ditrexmarkets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Triumph’s Calling
Office Hours on Triumph’s Calling // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Triumph’…
View Full Report →DSJ Exchange (dsjoo.com)
Office Hours on DSJ Exchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DSJ Exchange via …
View Full Report →Reclaim Experts
Office Hours on Reclaim Experts // FROM THE CASEFILE — CTK NETWORK When deposits to Reclaim Experts via t…
View Full Report →Innovative Trading Signals (innovativetradingsignals.com)
Casefile Innovative Trading Signals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Asia BNB (https:)
Casefile Asia BNB — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →New York Securities Division (us-nysd.org)
Office Hours on New York Securities Division // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to N…
View Full Report →Richwealthinvest (richwealthinvest.ltd)
Office Hours on Richwealthinvest // FROM THE CASEFILE — CTK NETWORK When deposits to Richwealthinvest via…
View Full Report →Apply (https:)
Office Hours on Apply // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Apply via https: go quie…
View Full Report →Bb Gestionprivee (bb-gestionprivee.com)
Office Hours on Bb Gestionprivee // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bb Gestionpri…
View Full Report →Dukasbance (dukasbance.com)
Dukasbance — Annotated by the Professor // FROM THE CASEFILE — DUKASBANCE The Professor opens the file …
View Full Report →Forexonlineinfo (forexonlineinfo.com)
Casefile Forexonlineinfo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Gwaggroup (gwaggroup.com)
Casefile Gwaggroup — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Boisil (boisilfx.com)
Reading the Chain: Boisil // FROM THE CASEFILE — BOISIL Funds you sent to Boisil (boisilfx.com) are still…
View Full Report →Rápido Fincoura (rapido-fincoura.com)
Reading the Chain: Rápido Fincoura // FROM THE CASEFILE — WORLD MARKETS When deposits to Rápido Fincour…
View Full Report →East West Financial & Securities Compliance (finsc.us)
Reading the Chain: East West Financial & Securities Compliance // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →Synthetic growth (synthetic-growths.com)
Reading the Chain: Synthetic growth // FROM THE CASEFILE — SYNTHETIC GROWTH The Professor opens the file …
View Full Report →Jefferson Clark Associates (jeffersonclark.com)
Office Hours on Jefferson Clark Associates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Jef…
View Full Report →Forexcoin Options
Office Hours on Forexcoin Options // FROM THE CASEFILE — CTK NETWORK When deposits to Forexcoin Options v…
View Full Report →Novopus (novopus.org)
Office Hours on Novopus // FROM THE CASEFILE — NOVOPUS Novopus, operating from novopus.org, leaves a chai…
View Full Report →Double Income Trading (doubleincometrading.com)
Office Hours on Double Income Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Double I…
View Full Report →EXOTRADEFX (exotradefx.com)
Professor’s Brief: EXOTRADEFX // FROM THE CASEFILE — EXOTRADEFX Funds you sent to EXOTRADEFX (exotr…
View Full Report →Quantum Banking Trust & Estate AG
Office Hours on Quantum Banking Trust & Estate AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
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