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.
37,297 scam brokers on file
Unitedsolar Vip (unitedsolar-vip.com)
Casefile Unitedsolar Vip — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Forex Earn Cryptos
Office Hours on Forex Earn Cryptos // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Forex Earn …
View Full Report →SUCCESSFUL CRYPTO MARKET (successfulcryptomarket.pro)
Professor’s Brief: SUCCESSFUL CRYPTO MARKET // FROM THE CASEFILE — SUCCESSFUL CRYPTO MARKET Funds y…
View Full Report →PRIMAL CAPITAL BANK
Office Hours on PRIMAL CAPITAL BANK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PRIMAL CAP…
View Full Report →TVC Investments Limited (https:)
Casefile TVC Investments Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Aix Investments (aix-investments.com)
Office Hours on Aix Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Aix Investments via a…
View Full Report →First Urban Bank
Office Hours on First Urban Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to First Urban B…
View Full Report →BFM (blockchainforexmarket.net)
Office Hours on BFM // FROM THE CASEFILE — CTK NETWORK When deposits to BFM via blockchainforexmarket.net…
View Full Report →24Cash Lender
Casefile 24Cash Lender — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →First Option FX LTD (firstoptionfx.com)
Office Hours on First Option FX LTD // FROM THE CASEFILE — FIRST OPTION FX LTD First Option FX LTD, opera…
View Full Report →Finance 4 Cash Flows
Office Hours on Finance 4 Cash Flows // FROM THE CASEFILE — CTK NETWORK When deposits to Finance 4 Cash F…
View Full Report →Skyway (skyway.capital)
Casefile Skyway — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Primedigitals (primedigitals.net)
Office Hours on Primedigitals // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Primedigitals vi…
View Full Report →prénom.nom@delcap-france.com (prénom.nom@delcap-france.com)
Reading the Chain: prénom.nom@delcap-france.com // FROM THE CASEFILE — WORLD MARKETS When deposits to pr…
View Full Report →FAST UNION TRADES (fastuniontrades.top)
Office Hours on FAST UNION TRADES // FROM THE CASEFILE — FAST UNION TRADES Funds you sent to FAST UNION T…
View Full Report →Unique Trade Market (uniquetrademarket.com)
Reading the Chain: Unique Trade Market // FROM THE CASEFILE — WORLD MARKETS When deposits to Unique Trade…
View Full Report →MX INVESTMENT GROUP
Office Hours on MX INVESTMENT GROUP // FROM THE CASEFILE — CTK NETWORK When deposits to MX INVESTMENT GRO…
View Full Report →HydraPay
Office Hours on HydraPay // FROM THE CASEFILE — CTK NETWORK When deposits to HydraPay via this platform g…
View Full Report →MORE Assets Pte Ltd
Casefile MORE Assets Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Glenn Hamilton & Partners LLC
Reading the Chain: Glenn Hamilton & Partners LLC // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →CRYPTOGAINZ
Reading the Chain: CRYPTOGAINZ // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTOGAINZ via this…
View Full Report →Five Tiger
Casefile Five Tiger — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →NorthStar (northstardmcc.com)
Reading the Chain: NorthStar // FROM THE CASEFILE — NORTHSTAR When deposits to NorthStar via northstardmc…
View Full Report →Clone Optima WX Trading Ltd (optimawxtrading.pro)
Reading the Chain: Clone Optima WX Trading Ltd // FROM THE CASEFILE — CLONE OPTIMA WX TRADING LTD The Pro…
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