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
Doo Prime
Casefile Doo Prime — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →crypto-com@blockchain-complaints.info (crypto-com@blockchain-complaints.info)
Office Hours on crypto-com@blockchain-complaints.info // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →OKJ-Farm & Finance (https:)
Reading the Chain: OKJ-Farm & Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to OKJ-Farm …
View Full Report →Coin Option
Office Hours on Coin Option // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coin Option via th…
View Full Report →Spreadsagl (https:)
Office Hours on Spreadsagl // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Spreadsagl via http…
View Full Report →Eurotrade Invest
Office Hours on Eurotrade Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Eurotrade Invest via…
View Full Report →JasFX (jasfx.com)
Office Hours on JasFX // FROM THE CASEFILE — JASFX When deposits to JasFX via jasfx.com go quiet, the on-…
View Full Report →TrillionWare
Office Hours on TrillionWare // FROM THE CASEFILE — CTK NETWORK When deposits to TrillionWare via this pl…
View Full Report →FD CopyTrading
Reading the Chain: FD CopyTrading // FROM THE CASEFILE — WORLD MARKETS When deposits to FD CopyTrading vi…
View Full Report →Decode Global Limited (https:)
Office Hours on Decode Global Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Decode G…
View Full Report →Trident Transfer Services Ltd. (trident-ts.com)
Office Hours on Trident Transfer Services Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Jumper Capital Ltd (jumperax.com)
Casefile Jumper Capital Ltd — The Professor’s Note // FROM THE CASEFILE — JUMPER CAPITAL LTD When…
View Full Report →Manuel Arevalo (https:)
Office Hours on Manuel Arevalo // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Manuel Arevalo …
View Full Report →Breaks Wealth (bkwealthltd.com)
Breaks Wealth — Annotated by the Professor // FROM THE CASEFILE — BREAKS WEALTH The Professor opens the…
View Full Report →CoinCapitals (coincapitals.net)
CoinCapitals — Annotated by the Professor // FROM THE CASEFILE — COINCAPITALS The Professor opens the f…
View Full Report →Finqix Lux (https:)
Reading the Chain: Finqix Lux // FROM THE CASEFILE — WORLD MARKETS When deposits to Finqix Lux via https:…
View Full Report →Krediet voor iedereen
Reading the Chain: Krediet voor iedereen // FROM THE CASEFILE — WORLD MARKETS When deposits to Krediet vo…
View Full Report →Signin (signin.les-editions-bruxelloises.com)
Casefile Signin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →acl-consultancyltd (Clone of FCA Authorised Firm)
Reading the Chain: acl-consultancyltd (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARKETS…
View Full Report →EVERINVST Asset Management
Casefile EVERINVST Asset Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Interersos Interesosf (https:)
Casefile Interersos Interesosf — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Organic Mother’s Vegetable Garden (https:)
Casefile Organic Mother’s Vegetable Garden — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →VertexOnGroup (vertexongroup-license.com)
Office Hours on VertexOnGroup // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VertexOnGroup vi…
View Full Report →Morisson & Associates (morrisonassociates.us)
Office Hours on Morisson & Associates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mori…
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