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.
37,290 scam brokers on file
TIGcap
Casefile TIGcap — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →The Blockchain Era (tbe.io)
Office Hours on The Blockchain Era // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to The Blockch…
View Full Report →Albion Capital Management Limited (cab.ltdfargix.com)
Reading the Chain: Albion Capital Management Limited // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →FinInsider (fininsider.ai)
Reading the Chain: FinInsider // FROM THE CASEFILE — FININSIDER Funds you sent to FinInsider (fininsider….
View Full Report →Fake Zijing Capital (zjcapital-hk.com)
Casefile Fake Zijing Capital — The Professor’s Note // FROM THE CASEFILE — FAKE ZIJING CAPITAL Fa…
View Full Report →Mc’Dave Investments & Financial (mcdavefunds.com)
Office Hours on Mc’Dave Investments & Financial // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Managed Forex With Us
Reading the Chain: Managed Forex With Us // FROM THE CASEFILE — WORLD MARKETS When deposits to Managed Fo…
View Full Report →Crypto Elit Fx (cryptoelitfx.com)
Office Hours on Crypto Elit Fx // FROM THE CASEFILE — CRYPTO ELIT FX When deposits to Crypto Elit Fx via …
View Full Report →Trust Purse
Office Hours on Trust Purse // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trust Purse via th…
View Full Report →AssetDecentralized (assetdecentralized.com.spectraltrades.com)
Reading the Chain: AssetDecentralized // FROM THE CASEFILE — WORLD MARKETS When deposits to AssetDecentra…
View Full Report →Dristor Solutions Ltd.
Casefile Dristor Solutions Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →FXNOBEL (fxnobel.com)
Professor’s Brief: FXNOBEL // FROM THE CASEFILE — FXNOBEL FXNOBEL, operating from fxnobel.com, leav…
View Full Report →Tradealgo (tradealgopro.com)
Casefile Tradealgo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Black Square Capital Limited
Casefile Black Square Capital Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Discovery FX (discovery-forex.com)
From the Lectern: Discovery FX // FROM THE CASEFILE — DISCOVERY FX Funds you sent to Discovery FX (discov…
View Full Report →Capstone Limited (https:)
Reading the Chain: Capstone Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Capstone Limite…
View Full Report →B2Pay (b2pay.app)
Office Hours on B2Pay // FROM THE CASEFILE — CTK NETWORK When deposits to B2Pay via b2pay.app go quiet, t…
View Full Report →USDTWagmi (https:)
Office Hours on USDTWagmi // FROM THE CASEFILE — CTK NETWORK When deposits to USDTWagmi via https: go qui…
View Full Report →ClassicFxLtd (classicfxlt.com)
From the Lectern: ClassicFxLtd // FROM THE CASEFILE — CLASSICFXLTD When a deposit ledgered to ClassicFxLt…
View Full Report →External Coins (externalcoins.com)
External Coins — Annotated by the Professor // FROM THE CASEFILE — EXTERNAL COINS External Coins, opera…
View Full Report →Starlink IPO
Office Hours on Starlink IPO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Starlink IPO via …
View Full Report →See My Fixed Rates
Casefile See My Fixed Rates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →prénom.nom@finaryinvest.com (prénom.nom@finaryinvest.com)
Office Hours on prénom.nom@finaryinvest.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom….
View Full Report →Bit-Holdings
Casefile Bit-Holdings — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
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