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.
37,296 scam brokers on file
AutoLiveFXMmarket
Casefile AutoLiveFXMmarket — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Customer Service (line id: @305azzhp)
Office Hours on Customer Service // FROM THE CASEFILE — CTK NETWORK When deposits to Customer Service via…
View Full Report →Etoro (Torocoin – Cloned firm)
Casefile Etoro (Torocoin – Cloned firm) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Pegasus Invest (pegasus-invest.com)
Office Hours on Pegasus Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Pegasus Invest via peg…
View Full Report →Equilibrium Capital (https:)
Office Hours on Equilibrium Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Equilibrium Capit…
View Full Report →CFI Group Arabic (https:)
Office Hours on CFI Group Arabic // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CFI Group Ara…
View Full Report →CryptoFX Capitals
Reading the Chain: CryptoFX Capitals // FROM THE CASEFILE — WORLD MARKETS When deposits to CryptoFX Capit…
View Full Report →Capital Management
Office Hours on Capital Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital Man…
View Full Report →FXEDEAL (fxedeal.com)
Professor’s Brief: FXEDEAL // FROM THE CASEFILE — FXEDEAL When deposits to FXEDEAL via fxedeal.com …
View Full Report →Paweł Michałowski
Reading the Chain: Paweł Michałowski // FROM THE CASEFILE — WORLD MARKETS When deposits to Paweł Micha…
View Full Report →Icarlatam (icarlatam.com)
Office Hours on Icarlatam // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Icarlatam via icarla…
View Full Report →CryptoPlus Exchange (Clone of authorised firm)
Casefile CryptoPlus Exchange (Clone of authorised firm) — The Professor’s Note // FROM THE CASEFILE…
View Full Report →GrayWallet
Casefile GrayWallet — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →tradingpal_ltd (https:)
Office Hours on tradingpal_ltd // FROM THE CASEFILE — CTK NETWORK When deposits to tradingpal_ltd via htt…
View Full Report →Access Centrale Bank
Casefile Access Centrale Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Dittrademarket (dittrademarket.com)
Office Hours on Dittrademarket // FROM THE CASEFILE — CTK NETWORK When deposits to Dittrademarket via dit…
View Full Report →KESHER GROUP_PANAMA (https:)
Office Hours on KESHER GROUP_PANAMA // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to KESHER GRO…
View Full Report →Wiseprofits
Office Hours on Wiseprofits // FROM THE CASEFILE — CTK NETWORK When deposits to Wiseprofits via this plat…
View Full Report →Qubit (qubit.life)
Casefile Qubit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Alpha Trust Management (alphatrustmanagement.com)
Office Hours on Alpha Trust Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alpha T…
View Full Report →goldfx (goldfx.com)
goldfx — Annotated by the Professor // FROM THE CASEFILE — GOLDFX goldfx, operating from goldfx.com, le…
View Full Report →HAWKENSLEY (hawkensley.com)
Reading the Chain: HAWKENSLEY // FROM THE CASEFILE — HAWKENSLEY When a deposit ledgered to HAWKENSLEY at …
View Full Report →Weareturbo (weareturbo.io)
Casefile Weareturbo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →MetrosityFX (metrosityfx.com)
Reading the Chain: MetrosityFX // FROM THE CASEFILE — METROSITYFX Funds you sent to MetrosityFX (metrosit…
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