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.
36,974 scam brokers on file
ATM Trades (atmtrades.com)
Reading the Chain: ATM Trades // FROM THE CASEFILE — ATM TRADES When deposits to ATM Trades via atmtrades…
View Full Report →Global Retrieve (globalretrieve.com)
Office Hours on Global Retrieve // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global Retriev…
View Full Report →SGZ Bank Ireland
Office Hours on SGZ Bank Ireland // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SGZ Bank Irel…
View Full Report →Berkat FD Sdn Bhd (berkat-fd-sdn-bhd.com)
Casefile Berkat FD Sdn Bhd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Fxlite Trader (fxlitetrader.com)
Office Hours on Fxlite Trader // FROM THE CASEFILE — FXLITE TRADER When deposits to Fxlite Trader via fxl…
View Full Report →Dttmarkets (dttmarkets.com)
Office Hours on Dttmarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dttmarkets via dttm…
View Full Report →TryTrade (trytrade.com)
Office Hours on TryTrade // FROM THE CASEFILE — TRYTRADE When deposits to TryTrade via trytrade.com go qu…
View Full Report →Prudentinvestment
Office Hours on Prudentinvestment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Prudentinves…
View Full Report →Smart Capital Investment, LP (thesmartcapitalinvest.com)
Office Hours on Smart Capital Investment, LP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to S…
View Full Report →22K Trader (22ktrader.com)
From the Lectern: 22K Trader // FROM THE CASEFILE — 22K TRADER When a deposit ledgered to 22K Trader at 2…
View Full Report →Liberty Acquisition Holdings Corp. (https:)
Office Hours on Liberty Acquisition Holdings Corp. // FROM THE CASEFILE — CTK NETWORK When deposits to Li…
View Full Report →Robo Global Markets
Reading the Chain: Robo Global Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Robo Global …
View Full Report →Rivobanc (rivobanc.com)
Casefile Rivobanc — The Professor’s Note // FROM THE CASEFILE — RIVOBANC Rivobanc is a casefile u…
View Full Report →Defi-Line
Office Hours on Defi-Line // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Defi-Line via this p…
View Full Report →Crypto Smart Chains (crypto-smartchains.com)
From the Lectern: Crypto Smart Chains // FROM THE CASEFILE — CRYPTO SMART CHAINS Crypto Smart Chains is a…
View Full Report →Festgeld724 (festgeld724.de)
Reading the Chain: Festgeld724 // FROM THE CASEFILE — WORLD MARKETS When deposits to Festgeld724 via fest…
View Full Report →Kryptod (kryptod.com)
From the Lectern: Kryptod // FROM THE CASEFILE — KRYPTOD Funds you sent to Kryptod (kryptod.com) are stil…
View Full Report →Stocksons (stocksons.live)
Office Hours on Stocksons // FROM THE CASEFILE — CTK NETWORK When deposits to Stocksons via stocksons.liv…
View Full Report →Sro Capital (cn.srofx.com)
Professor’s Brief: Sro Capital // FROM THE CASEFILE — SRO CAPITAL Funds you sent to Sro Capital (cn…
View Full Report →Bordeauxdirect1969 (bordeauxdirect1969.com)
Casefile Bordeauxdirect1969 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →FUNDRISE GLOBAL (fundrise-globalinvest.com)
Office Hours on FUNDRISE GLOBAL // FROM THE CASEFILE — FUNDRISE GLOBAL Funds you sent to FUNDRISE GLOBAL …
View Full Report →Lynx Mackenzie, Inc. (lynxmackenzie.com)
Office Hours on Lynx Mackenzie, Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Lynx Mackenzie, …
View Full Report →Realfxtrade (realfxtrade.online)
Office Hours on Realfxtrade // FROM THE CASEFILE — REALFXTRADE When a deposit ledgered to Realfxtrade at …
View Full Report →Edelweiss Kapital (https:)
Reading the Chain: Edelweiss Kapital // FROM THE CASEFILE — WORLD MARKETS When deposits to Edelweiss Kapi…
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