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.
37,298 scam brokers on file
Financial Protection Intelligence Unit (fpiugov.org)
Reading the Chain: Financial Protection Intelligence Unit // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →Ritzco Markets Ltd
Office Hours on Ritzco Markets Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ritzco Mark…
View Full Report →White Sphere (BVI) Ltd
Casefile White Sphere (BVI) Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Delta-Stock – delta-stock.net, delta-stock.co (delta-stock.net)
Reading the Chain: Delta-Stock – delta-stock.net, delta-stock.co // FROM THE CASEFILE — WORLD MARKE…
View Full Report →amf@financialdepartments.co (amf@financialdepartments.co)
Reading the Chain: amf@financialdepartments.co // FROM THE CASEFILE — WORLD MARKETS When deposits to amf@…
View Full Report →Aim Asset Advisory Services Limited (aim-advice.com)
Casefile Aim Asset Advisory Services Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →SDS031 (https:)
Casefile SDS031 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Easy Line Pro
Office Hours on Easy Line Pro // FROM THE CASEFILE — CTK NETWORK When deposits to Easy Line Pro via this …
View Full Report →425 Stock Market
Reading the Chain: 425 Stock Market // FROM THE CASEFILE — WORLD MARKETS When deposits to 425 Stock Marke…
View Full Report →CRYPTOMATRIX362 (cryptomatrix362.com)
CRYPTOMATRIX362 — Annotated by the Professor // FROM THE CASEFILE — CRYPTOMATRIX362 Funds you sent to C…
View Full Report →Smart Invest by Akoni (Clone of FCA Authorised Firm)
Reading the Chain: Smart Invest by Akoni (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARK…
View Full Report →Bridge Invest Market (bridgeinvest-market.net)
Reading the Chain: Bridge Invest Market // FROM THE CASEFILE — BRIDGE INVEST MARKET When deposits to Brid…
View Full Report →Finflex
Office Hours on Finflex // FROM THE CASEFILE — CTK NETWORK When deposits to Finflex via this platform go …
View Full Report →Cranstonfield Associates LLC
Office Hours on Cranstonfield Associates LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Cranston…
View Full Report →SabBite
Office Hours on SabBite // FROM THE CASEFILE — CTK NETWORK When deposits to SabBite via this platform go …
View Full Report →Intro-Invest Ltd t/a Bond Compare
Reading the Chain: Intro-Invest Ltd t/a Bond Compare // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Helperedge (helperedge.com)
Reading the Chain: Helperedge // FROM THE CASEFILE — WORLD MARKETS When deposits to Helperedge via helper…
View Full Report →Five Media05 (five-media05.com)
Reading the Chain: Five Media05 // FROM THE CASEFILE — WORLD MARKETS When deposits to Five Media05 via fi…
View Full Report →Akıl Finlore (akil-finlore.com)
Casefile Akıl Finlore — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Defi Koin Market (defikoinmarket.com)
From the Lectern: Defi Koin Market // FROM THE CASEFILE — DEFI KOIN MARKET When a deposit ledgered to Def…
View Full Report →Mineafinance (mineafinance.com)
Office Hours on Mineafinance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mineafinance via …
View Full Report →BINOTEKEX (https:)
Office Hours on BINOTEKEX // FROM THE CASEFILE — CTK NETWORK When deposits to BINOTEKEX via https: go qui…
View Full Report →WiseCryptoCapital (wisecryptocapital.com)
Reading the Chain: WiseCryptoCapital // FROM THE CASEFILE — WISECRYPTOCAPITAL When deposits to WiseCrypto…
View Full Report →WealthEngine AI (https:)
Casefile WealthEngine AI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
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