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.
37,299 scam brokers on file
Coin World Capital
Office Hours on Coin World Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Coin World Capital…
View Full Report →CONNECTED CRYPTO TRADES MARKETS
Office Hours on CONNECTED CRYPTO TRADES MARKETS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →PIPTRADE OPTIONS (https:)
Office Hours on PIPTRADE OPTIONS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PIPTRADE OPTI…
View Full Report →GAMBITEX
Reading the Chain: GAMBITEX // FROM THE CASEFILE — WORLD MARKETS When deposits to GAMBITEX via this platf…
View Full Report →Universal Global FX (universalglobalfx.com)
Professor’s Brief: Universal Global FX // FROM THE CASEFILE — UNIVERSAL GLOBAL FX Universal Global …
View Full Report →Titan Trustees, Monet Heritage, Fox Asset Finance, FCS Assets, Metro Capital
Office Hours on Titan Trustees, Monet Heritage, Fox Asset Finance, FCS Assets, Metro Capital // FROM THE CA…
View Full Report →Růst Vzlet (rust-vzlet.com)
Casefile Růst Vzlet — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Whittman Simmons Inc. (whittmansimmons.com)
Reading the Chain: Whittman Simmons Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Whittman S…
View Full Report →Fx Trade Pro (fxtradepro.net)
Fx Trade Pro — Annotated by the Professor // FROM THE CASEFILE — FX TRADE PRO When a deposit ledgered t…
View Full Report →Lubater Consulting (lubater-consulting.com)
Casefile Lubater Consulting — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Exbitam
Office Hours on Exbitam // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Exbitam via this platf…
View Full Report →FIBO Group
Office Hours on FIBO Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FIBO Group via this…
View Full Report →prénom.nom@infos-inv.com (prénom.nom@infos-inv.com)
Office Hours on prénom.nom@infos-inv.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to pré…
View Full Report →Carregosa Gestion
Casefile Carregosa Gestion — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Exfinances (exfinances.com)
Office Hours on Exfinances // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Exfinances via exfi…
View Full Report →Warren Fisher and Associates (warrenfisherassociates.com)
Office Hours on Warren Fisher and Associates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to W…
View Full Report →prénom.nom@lys-champselysees.fr (prénom.nom@lys-champselysees.fr)
Reading the Chain: prénom.nom@lys-champselysees.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Snuff Kredit
Office Hours on Snuff Kredit // FROM THE CASEFILE — CTK NETWORK When deposits to Snuff Kredit via this pl…
View Full Report →CRYPTOCKLIMITED
Office Hours on CRYPTOCKLIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTOCKLIMITED via t…
View Full Report →Nordic Bitvora (nordicbitvora.com)
Office Hours on Nordic Bitvora // FROM THE CASEFILE — CTK NETWORK When deposits to Nordic Bitvora via nor…
View Full Report →SuperFin (superfinfx.com)
Casefile SuperFin — The Professor’s Note // FROM THE CASEFILE — SUPERFIN The Professor opens the …
View Full Report →Candriam (Clone) (candriambel.com)
Reading the Chain: Candriam (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to Candriam (Clone…
View Full Report →Avaxiuvulitis (avaxiuvulitis.com)
Office Hours on Avaxiuvulitis // FROM THE CASEFILE — CTK NETWORK When deposits to Avaxiuvulitis via avaxi…
View Full Report →INVDaily (invdaily.com)
Office Hours on INVDaily // FROM THE CASEFILE — INVDAILY INVDaily, operating from invdaily.com, leaves a …
View Full Report →