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
EXTROMINERSFX
Reading the Chain: EXTROMINERSFX // FROM THE CASEFILE — WORLD MARKETS When deposits to EXTROMINERSFX via …
View Full Report →AKQ (https:)
Office Hours on AKQ // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AKQ via https: go quiet, t…
View Full Report →Jebat Crypto
Casefile Jebat Crypto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Trillion Wealth Limited (https:)
Office Hours on Trillion Wealth Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trilli…
View Full Report →Cnbsfin (cnbsfin.com)
Office Hours on Cnbsfin // FROM THE CASEFILE — CTK NETWORK When deposits to Cnbsfin via cnbsfin.com go qu…
View Full Report →Asset Marketing Investor
Casefile Asset Marketing Investor — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →aema.espace-gestionprivee.net (aema.espace-gestionprivee.net)
Casefile aema.espace-gestionprivee.net — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Ferguson Hathaway Consulting, Ltd./FH Consulting
Office Hours on Ferguson Hathaway Consulting, Ltd./FH Consulting // FROM THE CASEFILE — CTK NETWORK When …
View Full Report →Sim Gestion (sim-gestion.com)
Reading the Chain: Sim Gestion // FROM THE CASEFILE — WORLD MARKETS When deposits to Sim Gestion via sim-…
View Full Report →Apex Number (https:)
Casefile Apex Number — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Fake SohoMarkets (soho-markets.com; https:)
Fake SohoMarkets — Annotated by the Professor // FROM THE CASEFILE — FAKE SOHOMARKETS When deposits to …
View Full Report →prénom.nom@saint-dominique-invest.com (prénom.nom@saint-dominique-invest.com)
Office Hours on prénom.nom@saint-dominique-invest.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →USD Prime Asset (https:)
Casefile USD Prime Asset — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Fcs Technology Ltd
Reading the Chain: Fcs Technology Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Fcs Technolog…
View Full Report →MGF Capital (mgfcap.com)
MGF Capital — Annotated by the Professor // FROM THE CASEFILE — MGF CAPITAL When deposits to MGF Capita…
View Full Report →TPK Trading (tpktrading.com)
TPK Trading — Annotated by the Professor // FROM THE CASEFILE — TPK TRADING The Professor opens the fil…
View Full Report →Allpips (allpips.com)
Casefile Allpips — The Professor’s Note // FROM THE CASEFILE — ALLPIPS Allpips, operating from al…
View Full Report →Toponewallet (toponewallet.co)
Office Hours on Toponewallet // FROM THE CASEFILE — CTK NETWORK When deposits to Toponewallet via toponew…
View Full Report →QUANTA (quanta.trade)
Professor’s Brief: QUANTA // FROM THE CASEFILE — QUANTA The Professor opens the file on QUANTA the …
View Full Report →Forepay (forepay.co)
Casefile Forepay — The Professor’s Note // FROM THE CASEFILE — FOREPAY Funds you sent to Forepay …
View Full Report →Bitwisearner (bitwisearners.org)
Reading the Chain: Bitwisearner // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitwisearner via bi…
View Full Report →PrimeWave Forex (primewaveforex.com)
Office Hours on PrimeWave Forex // FROM THE CASEFILE — PRIMEWAVE FOREX When deposits to PrimeWave Forex v…
View Full Report →Cloning of Akila Finance S.A.
Office Hours on Cloning of Akila Finance S.A. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Golding Capital Partners (goldingcapital.org)
Reading the Chain: Golding Capital Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Golding…
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