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
JP PRO (jppro.com)
Office Hours on JP PRO // FROM THE CASEFILE — JP PRO JP PRO, operating from jppro.com, leaves a chain tra…
View Full Report →500Investments
Casefile 500Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →GESTION-IMV.COM (CLONE) (gestion-imv.com)
Office Hours on GESTION-IMV.COM (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits to GESTION-IMV.C…
View Full Report →RedemTrade LTD
Office Hours on RedemTrade LTD // FROM THE CASEFILE — CTK NETWORK When deposits to RedemTrade LTD via thi…
View Full Report →Royal-Trades
Office Hours on Royal-Trades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Royal-Trades via …
View Full Report →Creators Alliance (https:)
Office Hours on Creators Alliance // FROM THE CASEFILE — CTK NETWORK When deposits to Creators Alliance v…
View Full Report →Union Financial Protection Commission (unionfpc.com)
Reading the Chain: Union Financial Protection Commission // FROM THE CASEFILE — WORLD MARKETS When deposi…
View Full Report →Icmglobalmarkets (icmglobalmarkets.io)
Office Hours on Icmglobalmarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Icmglobalmark…
View Full Report →HGF-Daily gold trading (https:)
Office Hours on HGF-Daily gold trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HGF-Dai…
View Full Report →Digitalfunds (digitalfunds.ltd)
Casefile Digitalfunds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Stacks Investments
Office Hours on Stacks Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Stacks Investments…
View Full Report →Platform8414 (platform8414.com)
Office Hours on Platform8414 // FROM THE CASEFILE — CTK NETWORK When deposits to Platform8414 via platfor…
View Full Report →spacefxtrade LTD
Office Hours on spacefxtrade LTD // FROM THE CASEFILE — CTK NETWORK When deposits to spacefxtrade LTD via…
View Full Report →Assets Deluxe Trading
Casefile Assets Deluxe Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →NARISTECH CORP (naristech.com)
Casefile NARISTECH CORP — The Professor’s Note // FROM THE CASEFILE — NARISTECH CORP NARISTECH CO…
View Full Report →Department of Orderly Liquidation (depordl.org)
Reading the Chain: Department of Orderly Liquidation // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Ixtik
Office Hours on Ixtik // FROM THE CASEFILE — CTK NETWORK When deposits to Ixtik via this platform go quie…
View Full Report →Trade-Coin
Office Hours on Trade-Coin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade-Coin via this…
View Full Report →CertiK (Imposter)
Casefile CertiK (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Irun Holdings (irun-holdings.com)
Casefile Irun Holdings — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Rgroupltd (https:)
Reading the Chain: Rgroupltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Rgroupltd via https: g…
View Full Report →Seaga International (seaga-international.com)
Reading the Chain: Seaga International // FROM THE CASEFILE — WORLD MARKETS When deposits to Seaga Intern…
View Full Report →Crown-Finance
Office Hours on Crown-Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crown-Finance vi…
View Full Report →iCare Forex (icareforex.com)
iCare Forex — Annotated by the Professor // FROM THE CASEFILE — ICARE FOREX iCare Forex, operating from…
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