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
BlitzTradePoint (blitztradepoint.net)
Casefile BlitzTradePoint — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →CFTCooperations (t-coop.com)
Office Hours on CFTCooperations // FROM THE CASEFILE — CTK NETWORK When deposits to CFTCooperations via t…
View Full Report →De Beer Capital
Casefile De Beer Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Angloplus (angloplus.com)
Office Hours on Angloplus // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Angloplus via anglop…
View Full Report →Epic Growth FX
Office Hours on Epic Growth FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Epic Growth FX …
View Full Report →MMC Securities
Office Hours on MMC Securities // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MMC Securities …
View Full Report →Coins Tradecap (https:)
Casefile Coins Tradecap — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →District Stock Transfer (districkstocktransfer.org)
Office Hours on District Stock Transfer // FROM THE CASEFILE — CTK NETWORK When deposits to District Stoc…
View Full Report →Nexperts
Reading the Chain: Nexperts // FROM THE CASEFILE — WORLD MARKETS When deposits to Nexperts via this platf…
View Full Report →KUD (kudfxhk.com)
Office Hours on KUD // FROM THE CASEFILE — KUD Funds you sent to KUD (kudfxhk.com) are still recorded on …
View Full Report →unitwall
Reading the Chain: unitwall // FROM THE CASEFILE — WORLD MARKETS When deposits to unitwall via this platf…
View Full Report →Guaranteed Investments Limited
Reading the Chain: Guaranteed Investments Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to G…
View Full Report →Brown Finance (Clone of FCA Authorised Firm)
Reading the Chain: Brown Finance (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →International Claims Commission (icc-us.org)
Office Hours on International Claims Commission // FROM THE CASEFILE — CTK NETWORK When deposits to Inter…
View Full Report →Itoro (itoro.io)
Itoro — Annotated by the Professor // FROM THE CASEFILE — ITORO When a deposit ledgered to Itoro at ito…
View Full Report →Alexi Sutin (https:)
Casefile Alexi Sutin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Upstream Market
Office Hours on Upstream Market // FROM THE CASEFILE — CTK NETWORK When deposits to Upstream Market via t…
View Full Report →Coinvaultinc (coinvaultinc.com)
Reading the Chain: Coinvaultinc // FROM THE CASEFILE — WORLD MARKETS When deposits to Coinvaultinc via co…
View Full Report →Bm Holdings (bm-holdings.co)
Office Hours on Bm Holdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bm Holdings via bm…
View Full Report →Safest Point Capitals (safestpointcapitals.com)
Reading the Chain: Safest Point Capitals // FROM THE CASEFILE — WORLD MARKETS When deposits to Safest Poi…
View Full Report →Coinzens (coinzens.pro)
Office Hours on Coinzens // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinzens via coinzens…
View Full Report →Trade Galactica
Reading the Chain: Trade Galactica // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade Galactica …
View Full Report →Sword Capital (sword-capital.com)
Sword Capital — Annotated by the Professor // FROM THE CASEFILE — SWORD CAPITAL When deposits to Sword …
View Full Report →Hsh Index Forward .TFEX (https:)
Casefile Hsh Index Forward .TFEX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
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