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
IVISION (Imposter) (ivisiontrade.com)
Office Hours on IVISION (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to IVISION (Imposter)…
View Full Report →Pipspool (pipspool.com)
From the Lectern: Pipspool // FROM THE CASEFILE — PIPSPOOL When a deposit ledgered to Pipspool at pipspoo…
View Full Report →Exodustradfx (exodustradfx.com)
Office Hours on Exodustradfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Exodustradfx via …
View Full Report →prénom.nom@hellobfr.com (prénom.nom@hellobfr.com)
Reading the Chain: prénom.nom@hellobfr.com // FROM THE CASEFILE — WORLD MARKETS When deposits to prénom…
View Full Report →Premier Equity Futures (premierequityfutures.co.id)
Office Hours on Premier Equity Futures // FROM THE CASEFILE — PREMIER EQUITY FUTURES Funds you sent to Pr…
View Full Report →Ivelis Trade 7.2
Office Hours on Ivelis Trade 7.2 // FROM THE CASEFILE — CTK NETWORK When deposits to Ivelis Trade 7.2 via…
View Full Report →Live Markets
Casefile Live Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Western Pacific Advisors Inc. (westpacificadvisors.com)
Casefile Western Pacific Advisors Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Moden Markets (cn.modenmarkets.com)
Moden Markets — Annotated by the Professor // FROM THE CASEFILE — MODEN MARKETS When deposits to Moden …
View Full Report →Own Loans (clone of FCA authorised firm)
Reading the Chain: Own Loans (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →Grossfield (grossfieldltd.vip)
Grossfield — Annotated by the Professor // FROM THE CASEFILE — GROSSFIELD The Professor opens the file …
View Full Report →Vivoholding
Reading the Chain: Vivoholding // FROM THE CASEFILE — WORLD MARKETS When deposits to Vivoholding via this…
View Full Report →Payback Agency
Office Hours on Payback Agency // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Payback Agency …
View Full Report →Cambridge Commodities International
Office Hours on Cambridge Commodities International // FROM THE CASEFILE — CTK NETWORK When deposits to C…
View Full Report →ApogeeGlobal (apogeeglobal.ltd)
Reading the Chain: ApogeeGlobal // FROM THE CASEFILE — WORLD MARKETS When deposits to ApogeeGlobal via ap…
View Full Report →anchor trades global
Office Hours on anchor trades global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to anchor tr…
View Full Report →wasabiwallet.is
Office Hours on wasabiwallet.is // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to wasabiwallet.i…
View Full Report →SafeCaps (safecap.io)
Professor’s Brief: SafeCaps // FROM THE CASEFILE — SAFECAPS The Professor opens the file on SafeCap…
View Full Report →Global Evolution Fondsmæglerskab A/S
Casefile Global Evolution Fondsmæglerskab A/S — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →Clone Plus500 (plus500un.com)
Clone Plus500 — Annotated by the Professor // FROM THE CASEFILE — CLONE PLUS500 Clone Plus500, operatin…
View Full Report →Swift Digital Coin
Reading the Chain: Swift Digital Coin // FROM THE CASEFILE — WORLD MARKETS When deposits to Swift Digital…
View Full Report →Caixabank
Office Hours on Caixabank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Caixabank via this p…
View Full Report →prénom.nom@grouplagardere.com (prénom.nom@grouplagardere.com)
Reading the Chain: prénom.nom@grouplagardere.com // FROM THE CASEFILE — WORLD MARKETS When deposits to p…
View Full Report →OHKAJHU CUSTOMER SERVICE (https:)
Casefile OHKAJHU CUSTOMER SERVICE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
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