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.
37,300 scam brokers on file
Apexfinancefx (apexfinancefx.online)
Office Hours on Apexfinancefx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Apexfinancefx vi…
View Full Report →InvestGlo (investglo.com)
Reading the Chain: InvestGlo // FROM THE CASEFILE — INVESTGLO When a deposit ledgered to InvestGlo at inv…
View Full Report →Keep Clearing Corporation LLC (keepclearingcorp.com)
Casefile Keep Clearing Corporation LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Debt Free Service
Office Hours on Debt Free Service // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Debt Free Se…
View Full Report →support@ico-assets.net (support@ico-assets.net)
Office Hours on support@ico-assets.net // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to support…
View Full Report →BlackridgeAU Blackridge Australia (https:)
Office Hours on BlackridgeAU Blackridge Australia // FROM THE CASEFILE — CTK NETWORK When deposits to Bla…
View Full Report →INVESTING242 (https:)
Reading the Chain: INVESTING242 // FROM THE CASEFILE — WORLD MARKETS When deposits to INVESTING242 via ht…
View Full Report →Spot Avage Xr (spotavagexrofficial.net)
Reading the Chain: Spot Avage Xr // FROM THE CASEFILE — WORLD MARKETS When deposits to Spot Avage Xr via …
View Full Report →FX Trading Digital Pay
Reading the Chain: FX Trading Digital Pay // FROM THE CASEFILE — WORLD MARKETS When deposits to FX Tradin…
View Full Report →Troy Market (troymarketworld.com)
From the Lectern: Troy Market // FROM THE CASEFILE — TROY MARKET When deposits to Troy Market via troymar…
View Full Report →InfinityFX (infinityfx.live)
Reading the Chain: InfinityFX // FROM THE CASEFILE — INFINITYFX When a deposit ledgered to InfinityFX at …
View Full Report →prénom.nom@corum-epargne.net (prénom.nom@corum-epargne.net)
Reading the Chain: prénom.nom@corum-epargne.net // FROM THE CASEFILE — WORLD MARKETS When deposits to pr…
View Full Report →Coinstratetics (coinstrategics.net)
Reading the Chain: Coinstratetics // FROM THE CASEFILE — COINSTRATETICS Coinstratetics is a casefile unde…
View Full Report →Byte Roxe (byte-roxe.com)
Reading the Chain: Byte Roxe // FROM THE CASEFILE — WORLD MARKETS When deposits to Byte Roxe via byte-rox…
View Full Report →Gryphon Capital (gryphoncapital.co)
From the Lectern: Gryphon Capital // FROM THE CASEFILE — GRYPHON CAPITAL When deposits to Gryphon Capital…
View Full Report →prénom.nom@gestionpriveedegroof.com (prénom.nom@gestionpriveedegroof.com)
Reading the Chain: prénom.nom@gestionpriveedegroof.com // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →Irisfinancekg (irisfinancekg.net)
Casefile Irisfinancekg — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Apex Limited (https:)
Office Hours on Apex Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Apex Limited via …
View Full Report →STABILE 7.0 KINJER (https:)
Office Hours on STABILE 7.0 KINJER // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to STABILE 7.0…
View Full Report →IC Monitoring (Clone of FCA Authorised Firm)
Office Hours on IC Monitoring (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →DEFI Wallet
Casefile DEFI Wallet — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Pravenoliqua (https:)
Office Hours on Pravenoliqua // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pravenoliqua via …
View Full Report →Cryptoadviseruk (cryptoadviseruk.com)
Office Hours on Cryptoadviseruk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptoadviseru…
View Full Report →Silverfleet Capital (Clone) (sr-c.cc)
Reading the Chain: Silverfleet Capital (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to Silv…
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