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.
37,289 scam brokers on file
Btctradings (btctradings.com)
Casefile Btctradings — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Traderhive 42 AI (traderhive42ai.net)
Office Hours on Traderhive 42 AI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Traderhive 42…
View Full Report →Tompkins, Price & Walker (tompkinspricewalker.com)
Office Hours on Tompkins, Price & Walker // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to T…
View Full Report →Sevens Capital Pte Ltd
Reading the Chain: Sevens Capital Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Sevens Ca…
View Full Report →Cares Crypto (carescrypto.com)
Office Hours on Cares Crypto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cares Crypto via …
View Full Report →Compare Savings Ireland
Casefile Compare Savings Ireland — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Altoshell (altoshell.com)
Reading the Chain: Altoshell // FROM THE CASEFILE — WORLD MARKETS When deposits to Altoshell via altoshel…
View Full Report →Aeralyn Tradeon (aeralyn-tradeon.net)
Professor’s Brief: Aeralyn Tradeon // FROM THE CASEFILE — AERALYN TRADEON Aeralyn Tradeon is a case…
View Full Report →Dunhillwealthadvisory (dunhillwealthadvisory.com)
Casefile Dunhillwealthadvisory — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Trustvalleys (https:)
Office Hours on Trustvalleys // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trustvalleys via …
View Full Report →Grand Signal Markets (grandsignal-fx.com)
Reading the Chain: Grand Signal Markets // FROM THE CASEFILE — GRAND SIGNAL MARKETS When deposits to Gran…
View Full Report →Lendable Loans Finance Ltd (Clone of FCA Authorised Firm)
Reading the Chain: Lendable Loans Finance Ltd (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD…
View Full Report →Crypto Trustempire (crypto-trustempire.com)
Office Hours on Crypto Trustempire // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Trustempire…
View Full Report →Oasisbanc (oasisbanc.com)
Casefile Oasisbanc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Cover Team Direct
Casefile Cover Team Direct — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Agrodana Futures (agrodana-futures.com)
Office Hours on Agrodana Futures // FROM THE CASEFILE — AGRODANA FUTURES When a deposit ledgered to Agrod…
View Full Report →Money Forex (moneyforex.in)
Professor’s Brief: Money Forex // FROM THE CASEFILE — MONEY FOREX The Professor opens the file on M…
View Full Report →Horizon Group Consulting
Reading the Chain: Horizon Group Consulting // FROM THE CASEFILE — WORLD MARKETS When deposits to Horizon…
View Full Report →SparklX
Office Hours on SparklX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SparklX via this platf…
View Full Report →DAX40 (dax40trade.online)
From the Lectern: DAX40 // FROM THE CASEFILE — DAX40 When deposits to DAX40 via dax40trade.online go quie…
View Full Report →MTcapitals (mtcapitals.ai)
MTcapitals — Annotated by the Professor // FROM THE CASEFILE — MTCAPITALS When deposits to MTcapitals v…
View Full Report →Kcapital (https:)
Office Hours on Kcapital // FROM THE CASEFILE — CTK NETWORK When deposits to Kcapital via https: go quiet…
View Full Report →Trade Derivative
Reading the Chain: Trade Derivative // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade Derivativ…
View Full Report →allianz-gc (https:)
Office Hours on allianz-gc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to allianz-gc via http…
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