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.
37,284 scam brokers on file
Axacoins (axacoins.com)
Office Hours on Axacoins // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Axacoins via axacoins…
View Full Report →Intellinology (intellinology.com)
Casefile Intellinology — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Scalacp (scalacp.com)
Casefile Scalacp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Johnston & Murphy Capital Inc.
Office Hours on Johnston & Murphy Capital Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Theunitedtrading (theunitedtrading.com)
Casefile Theunitedtrading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Quantum Asset Ai (quantum-asset-ai.net)
Reading the Chain: Quantum Asset Ai // FROM THE CASEFILE — WORLD MARKETS When deposits to Quantum Asset A…
View Full Report →Vantage Global Limited and 3P Consulting Group Sp. z o.o.
Casefile Vantage Global Limited and 3P Consulting Group Sp. z o.o. — The Professor’s Note // FROM T…
View Full Report →Passive Crypto Trade
Office Hours on Passive Crypto Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Passive Crypto T…
View Full Report →Walflo (walflo.com)
Office Hours on Walflo // FROM THE CASEFILE — CTK NETWORK When deposits to Walflo via walflo.com go quiet…
View Full Report →Everest Trading Ltd (https:)
Office Hours on Everest Trading Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Everest Tr…
View Full Report →BAM ASSET MANAGEMENT SPA (bam-circulation.com)
Office Hours on BAM ASSET MANAGEMENT SPA // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BAM A…
View Full Report →Fsgjqhxgj (fsgjqhxgj.com)
Casefile Fsgjqhxgj — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →prénom.nom@karista-france.fr (prénom.nom@karista-france.fr)
Reading the Chain: prénom.nom@karista-france.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to pr…
View Full Report →ITrustCapital (itrustcapital.top)
Office Hours on ITrustCapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ITrustCapital vi…
View Full Report →Shiiro Academy (shiiro.com)
Office Hours on Shiiro Academy // FROM THE CASEFILE — CTK NETWORK When deposits to Shiiro Academy via shi…
View Full Report →DIGITAL FORTUNE LTD
Office Hours on DIGITAL FORTUNE LTD // FROM THE CASEFILE — CTK NETWORK When deposits to DIGITAL FORTUNE L…
View Full Report →Viforex (viforex.com)
Reading the Chain: Viforex // FROM THE CASEFILE — VIFOREX When a deposit ledgered to Viforex at viforex.c…
View Full Report →HQI Exchange (hqi515.cc)
Office Hours on HQI Exchange // FROM THE CASEFILE — CTK NETWORK When deposits to HQI Exchange via hqi515….
View Full Report →WORLDLINK FX TRADE
Office Hours on WORLDLINK FX TRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WORLDLINK F…
View Full Report →prénom.nom@groupe-frey.com (prénom.nom@groupe-frey.com)
Office Hours on prénom.nom@groupe-frey.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to pr…
View Full Report →Clairfield Consulting Group LLC
Office Hours on Clairfield Consulting Group LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Clair…
View Full Report →Delta Finance Lenders (deltafinancelenders.co)
Office Hours on Delta Finance Lenders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Delta Fi…
View Full Report →Westgate Consulting Group (westgateconsultinggrp.com)
Casefile Westgate Consulting Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Egyptian Pounds Investment
Office Hours on Egyptian Pounds Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Egyptian P…
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