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.
37,285 scam brokers on file
Premier Mergers (premiermergers.com)
Reading the Chain: Premier Mergers // FROM THE CASEFILE — WORLD MARKETS When deposits to Premier Mergers …
View Full Report →Money Markets International (moneymarkets.ie)
Office Hours on Money Markets International // FROM THE CASEFILE — MONEY MARKETS INTERNATIONAL The Profes…
View Full Report →prénom.nom@eticpartners.com (prénom.nom@eticpartners.com)
Office Hours on prénom.nom@eticpartners.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to p…
View Full Report →contact@mjmconseil.fr (contact@mjmconseil.fr)
Casefile contact@mjmconseil.fr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →FultonFxLtd (fultonfxltd.com)
Office Hours on FultonFxLtd // FROM THE CASEFILE — FULTONFXLTD FultonFxLtd, operating from fultonfxltd.co…
View Full Report →Royalswissbit (royalswissbit.com)
Office Hours on Royalswissbit // FROM THE CASEFILE — CTK NETWORK When deposits to Royalswissbit via royal…
View Full Report →Green Capitalz (green-capitalz.com)
Green Capitalz — Annotated by the Professor // FROM THE CASEFILE — GREEN CAPITALZ Green Capitalz is a c…
View Full Report →VAST TRIUMPH HOLDING LIMITED
Office Hours on VAST TRIUMPH HOLDING LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to V…
View Full Report →Coinmining42
Casefile Coinmining42 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Bigmoneyback (bigmoneyback.com)
Office Hours on Bigmoneyback // FROM THE CASEFILE — CTK NETWORK When deposits to Bigmoneyback via bigmone…
View Full Report →Play Kantor sp. z o.o.
Casefile Play Kantor sp. z o.o. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →BinBot PRO
Office Hours on BinBot PRO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BinBot PRO via this…
View Full Report →LOAN FINDER E-GLOBAL FINANCE
Office Hours on LOAN FINDER E-GLOBAL FINANCE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to L…
View Full Report →GLE Markets (glemarkets.com)
Professor’s Brief: GLE Markets // FROM THE CASEFILE — GLE MARKETS When a deposit ledgered to GLE Ma…
View Full Report →Whichrates4u
Reading the Chain: Whichrates4u // FROM THE CASEFILE — WORLD MARKETS When deposits to Whichrates4u via th…
View Full Report →XPORTAL (xportal-management.com)
Professor’s Brief: XPORTAL // FROM THE CASEFILE — XPORTAL Funds you sent to XPORTAL (xportal-manage…
View Full Report →Audent Capital (aka Audint Capital) (audentcapital.pro)
Office Hours on Audent Capital (aka Audint Capital) // FROM THE CASEFILE — AUDENT CAPITAL (AKA AUDINT CAP…
View Full Report →support@acces-gbl-evolution.com (support@acces-gbl-evolution.com)
Casefile support@acces-gbl-evolution.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →springprotrade (springprotrade.com)
Office Hours on springprotrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to springprotrade …
View Full Report →Forage Cryptfx Trade (foragecryptofxtrade.com)
Professor’s Brief: Forage Cryptfx Trade // FROM THE CASEFILE — FORAGE CRYPTFX TRADE When a deposit …
View Full Report →BlockNews (https:)
Office Hours on BlockNews // FROM THE CASEFILE — CTK NETWORK When deposits to BlockNews via https: go qui…
View Full Report →Gateway Capital CG/Capital Gateway CG
Casefile Gateway Capital CG/Capital Gateway CG — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →GlobalPrimeForex (globalsprimefx.com)
Casefile GlobalPrimeForex — The Professor’s Note // FROM THE CASEFILE — GLOBALPRIMEFOREX When dep…
View Full Report →Global Income Trust
Office Hours on Global Income Trust // FROM THE CASEFILE — CTK NETWORK When deposits to Global Income Tru…
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