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.
37,295 scam brokers on file
BN Private Wealth Management
Reading the Chain: BN Private Wealth Management // FROM THE CASEFILE — WORLD MARKETS When deposits to BN …
View Full Report →Havil Access
Reading the Chain: Havil Access // FROM THE CASEFILE — WORLD MARKETS When deposits to Havil Access via th…
View Full Report →EU MARKETS (clone of an FCA Authorised Firm)
View Full Report →Trade Union (trade-union.pro)
Office Hours on Trade Union // FROM THE CASEFILE — TRADE UNION Trade Union, operating from trade-union.pr…
View Full Report →Universal broker (universe.co.com)
Reading the Chain: Universal broker // FROM THE CASEFILE — UNIVERSAL BROKER The Professor opens the file …
View Full Report →Thrivalance (thrivalance.com)
Office Hours on Thrivalance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Thrivalance via th…
View Full Report →Capital Forex Live Limited
Casefile Capital Forex Live Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Vaquita Capital
Office Hours on Vaquita Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vaquita Capita…
View Full Report →Notch FX Trades (notchfxtrades.live)
Casefile Notch FX Trades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Immomagtib (immomagtib.com)
Office Hours on Immomagtib // FROM THE CASEFILE — CTK NETWORK When deposits to Immomagtib via immomagtib….
View Full Report →VKR Bank (vkrbnk.com)
Office Hours on VKR Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VKR Bank via vkrbnk.c…
View Full Report →How2Crypto
Office Hours on How2Crypto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to How2Crypto via this…
View Full Report →COIN PLUS WALLET
Office Hours on COIN PLUS WALLET // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to COIN PLUS WAL…
View Full Report →spontaneous-bubblegum-6d5740.netlify.app (spontaneous-bubblegum-6d5740.netlify.app)
Office Hours on spontaneous-bubblegum-6d5740.netlify.app // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →Blantomic (blantomic.com)
From the Lectern: Blantomic // FROM THE CASEFILE — BLANTOMIC The Professor opens the file on Blantomic th…
View Full Report →SBlockTradeLLB (sblocktradellb.com)
Casefile SBlockTradeLLB — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Trust North (trustnorth.pro)
Casefile Trust North — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Agrominechain
Office Hours on Agrominechain // FROM THE CASEFILE — CTK NETWORK When deposits to Agrominechain via this …
View Full Report →Clone WiseInvs (wiseinvs.com)
Reading the Chain: Clone WiseInvs // FROM THE CASEFILE — CLONE WISEINVS When deposits to Clone WiseInvs v…
View Full Report →TP Global Services Limited
Office Hours on TP Global Services Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TP …
View Full Report →Bma Bm (bma-bm.com)
Casefile Bma Bm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Finance24base (finance24base.com)
Office Hours on Finance24base // FROM THE CASEFILE — FINANCE24BASE Finance24base is a casefile under read…
View Full Report →Bitpulse (Imposter) (bitpulsed.org)
Office Hours on Bitpulse (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Bitpulse (Imposte…
View Full Report →Axsio
Casefile Axsio — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
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