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.
37,282 scam brokers on file
BlackBull Markets Sdn Bhd and BlackBull Markets Malaysia
Office Hours on BlackBull Markets Sdn Bhd and BlackBull Markets Malaysia // FROM THE CASEFILE — CTK NETWO…
View Full Report →CTmatador (ctmatador.com)
From the Lectern: CTmatador // FROM THE CASEFILE — CTMATADOR When a deposit ledgered to CTmatador at ctma…
View Full Report →Marketing Giant
Casefile Marketing Giant — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Titan Capital Markets (titancapitalmarkets.com)
From the Lectern: Titan Capital Markets // FROM THE CASEFILE — TITAN CAPITAL MARKETS Titan Capital Market…
View Full Report →VIATENSE LITE (viatenselite.com)
VIATENSE LITE — Annotated by the Professor // FROM THE CASEFILE — VIATENSE LITE VIATENSE LITE is a case…
View Full Report →Kryptowork (kryptowork.com)
Casefile Kryptowork — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Ansforex (ansforex.net)
Casefile Ansforex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Bmfpatrimoine (bmfpatrimoine.com)
Office Hours on Bmfpatrimoine // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bmfpatrimoine vi…
View Full Report →E-TECH MINING
Office Hours on E-TECH MINING // FROM THE CASEFILE — CTK NETWORK When deposits to E-TECH MINING via this …
View Full Report →Carrendor Group (https:)
Reading the Chain: Carrendor Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Carrendor Group …
View Full Report →Bitmex
Reading the Chain: Bitmex // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitmex via this platform …
View Full Report →Apricusfx (apricusfx.com)
Office Hours on Apricusfx // FROM THE CASEFILE — CTK NETWORK When deposits to Apricusfx via apricusfx.com…
View Full Report →BNP Borsa (https:)
Office Hours on BNP Borsa // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BNP Borsa via https:…
View Full Report →DEBTFREE CRYPTO
Casefile DEBTFREE CRYPTO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Bitcoin Eras (https:)
Office Hours on Bitcoin Eras // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitcoin Eras via …
View Full Report →Domains
Casefile Domains — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →BlueHub Prime (bluehubprime.com)
Casefile BlueHub Prime — The Professor’s Note // FROM THE CASEFILE — BLUEHUB PRIME The Professor …
View Full Report →Share2profit (share2profit.com)
Casefile Share2profit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →BoxVn Limited
Casefile BoxVn Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →HCJT Group (hcjtmarket.com)
From the Lectern: HCJT Group // FROM THE CASEFILE — HCJT GROUP When deposits to HCJT Group via hcjtmarket…
View Full Report →OneStopBondShop/ One Stop Bond Shop
Office Hours on OneStopBondShop/ One Stop Bond Shop // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →U.S. District Court of Arbitration
Reading the Chain: U.S. District Court of Arbitration // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →Anetly Global (anetlyglobal.com)
Reading the Chain: Anetly Global // FROM THE CASEFILE — ANETLY GLOBAL When deposits to Anetly Global via …
View Full Report →Globaltrustcoin (globaltrustcoins.ltd)
Casefile Globaltrustcoin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
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