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.
37,294 scam brokers on file
WhiteBIT (whitebit.com)
Reading the Chain: WhiteBIT // FROM THE CASEFILE — WHITEBIT Funds you sent to WhiteBIT (whitebit.com) are…
View Full Report →Global Liquidity (glexchange.com)
Reading the Chain: Global Liquidity // FROM THE CASEFILE — GLOBAL LIQUIDITY When a deposit ledgered to Gl…
View Full Report →Secure UK Bonds
Office Hours on Secure UK Bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Secure UK Bond…
View Full Report →Options Tradecoins (https:)
Casefile Options Tradecoins — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Swizzgreenassets (swizzgreenassets.com)
Casefile Swizzgreenassets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →GFJ123 (https:)
Office Hours on GFJ123 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GFJ123 via https: go qu…
View Full Report →Perfect Lion (perfect-lion-limited.com)
From the Lectern: Perfect Lion // FROM THE CASEFILE — PERFECT LION The Professor opens the file on Perfec…
View Full Report →Ctcapitaltraders (ctcapitaltraders.com)
Office Hours on Ctcapitaltraders // FROM THE CASEFILE — CTK NETWORK When deposits to Ctcapitaltraders via…
View Full Report →Prestige Wealth Investments
Reading the Chain: Prestige Wealth Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to Pres…
View Full Report →MFSA Warning – Prime24Options (P24O LTD) – Unlicensed Entity
Reading the Chain: MFSA Warning – Prime24Options (P24O LTD) – Unlicensed Entity // FROM THE CASEFIL…
View Full Report →Triumph in Bursa
Office Hours on Triumph in Bursa // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Triumph in Bu…
View Full Report →Find Investments Online
Casefile Find Investments Online — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Alfacapitalmarketsltd (alfacapitalmarketsltd.net)
Casefile Alfacapitalmarketsltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →contact@swiss-mo-inv.com (contact@swiss-mo-inv.com)
Office Hours on contact@swiss-mo-inv.com // FROM THE CASEFILE — CTK NETWORK When deposits to contact@swis…
View Full Report →Bit Xchange Trader (bitxchangetrader.live)
From the Lectern: Bit Xchange Trader // FROM THE CASEFILE — BIT XCHANGE TRADER Bit Xchange Trader, operat…
View Full Report →Liberty Commercial Finance Ltd.
Office Hours on Liberty Commercial Finance Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Life is good company
Office Hours on Life is good company // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Life is g…
View Full Report →Acal Capital (acal-capital.co)
Office Hours on Acal Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Acal Capital via acal-ca…
View Full Report →Bitpayfxpro (bitpayfxpro.com)
Casefile Bitpayfxpro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →BoneyMarket (boneymarket.com)
Casefile BoneyMarket — The Professor’s Note // FROM THE CASEFILE — BONEYMARKET Funds you sent to …
View Full Report →Exor Company (exorcompany.com)
Exor Company — Annotated by the Professor // FROM THE CASEFILE — EXOR COMPANY Funds you sent to Exor Co…
View Full Report →IMC Law Firm (Clone of FCA authorised firm)
Office Hours on IMC Law Firm (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When depos…
View Full Report →England Foreign Exchange (efxco.com)
England Foreign Exchange — Annotated by the Professor // FROM THE CASEFILE — ENGLAND FOREIGN EXCHANGE W…
View Full Report →Altacon Investment Group
Office Hours on Altacon Investment Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Altac…
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