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.
37,287 scam brokers on file
Guaranteeswift (guaranteeswift.com)
Office Hours on Guaranteeswift // FROM THE CASEFILE — CTK NETWORK When deposits to Guaranteeswift via gua…
View Full Report →EXPERT CRYPTO MINERS
Reading the Chain: EXPERT CRYPTO MINERS // FROM THE CASEFILE — WORLD MARKETS When deposits to EXPERT CRYP…
View Full Report →EMP
Office Hours on EMP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EMP via this platform go q…
View Full Report →Qhassetmanagement Hk (qhassetmanagement-hk.com)
Office Hours on Qhassetmanagement Hk // FROM THE CASEFILE — CTK NETWORK When deposits to Qhassetmanagemen…
View Full Report →Fraktal Trader sp. z o.o. sp.k.
Casefile Fraktal Trader sp. z o.o. sp.k. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Alphatradespot (alphatradespot.click)
Casefile Alphatradespot — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Investment Navigation Group 1
Reading the Chain: Investment Navigation Group 1 // FROM THE CASEFILE — WORLD MARKETS When deposits to In…
View Full Report →SENEKPITAL (senekpital.com)
SENEKPITAL — Annotated by the Professor // FROM THE CASEFILE — SENEKPITAL When deposits to SENEKPITAL v…
View Full Report →Richmond Grant Security & Transfer Inc. (richmond-grant.com)
Office Hours on Richmond Grant Security & Transfer Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →BEFIT CAPITAL
Office Hours on BEFIT CAPITAL // FROM THE CASEFILE — CTK NETWORK When deposits to BEFIT CAPITAL via this …
View Full Report →CFD Planet (cfdplanet.com)
CFD Planet — Annotated by the Professor // FROM THE CASEFILE — CFD PLANET CFD Planet is a casefile unde…
View Full Report →Bblttcc (https:)
Reading the Chain: Bblttcc // FROM THE CASEFILE — WORLD MARKETS When deposits to Bblttcc via https: go qu…
View Full Report →Elite Finance Investment (elitefinance-investment.com)
Office Hours on Elite Finance Investment // FROM THE CASEFILE — ELITE FINANCE INVESTMENT When deposits to…
View Full Report →Chasebull (chasebull.net)
Casefile Chasebull — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →NITROPRIME (https:)
Office Hours on NITROPRIME // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NITROPRIME via http…
View Full Report →Whintex Capital Limited
Office Hours on Whintex Capital Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Whinte…
View Full Report →Go4isa (go4isa.com)
Office Hours on Go4isa // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Go4isa via go4isa.com g…
View Full Report →Pagtrix AI
Reading the Chain: Pagtrix AI // FROM THE CASEFILE — WORLD MARKETS When deposits to Pagtrix AI via this p…
View Full Report →Quickx Ltd/CNexchange
Office Hours on Quickx Ltd/CNexchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quickx L…
View Full Report →S-Forex
Reading the Chain: S-Forex // FROM THE CASEFILE — WORLD MARKETS When deposits to S-Forex via this platfor…
View Full Report →Uk Bonds Index
Office Hours on Uk Bonds Index // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Uk Bonds Index …
View Full Report →DKG Group Ltd ( (cofinancial.net))
Office Hours on DKG Group Ltd ( // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DKG Group Ltd …
View Full Report →trainforex (https:)
Office Hours on trainforex // FROM THE CASEFILE — CTK NETWORK When deposits to trainforex via https: go q…
View Full Report →Lenthor Bitmark (bitcoin-360-ai.co)
Casefile Lenthor Bitmark — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
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