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.
37,302 scam brokers on file
EVERESTBTC
Office Hours on EVERESTBTC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EVERESTBTC via this…
View Full Report →AlMagd-Group
Office Hours on AlMagd-Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AlMagd-Group via …
View Full Report →xemifx-markets ltd (xemifx-markets.com)
Office Hours on xemifx-markets ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to xemifx-mark…
View Full Report →Cryptocoinvest
Reading the Chain: Cryptocoinvest // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptocoinvest vi…
View Full Report →Esmond International Markets Ltd
Casefile Esmond International Markets Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Kapital & Wert Asset Management GmbH
Reading the Chain: Kapital & Wert Asset Management GmbH // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →Power Spot (power-spot.eu)
Office Hours on Power Spot // FROM THE CASEFILE — CTK NETWORK When deposits to Power Spot via power-spot….
View Full Report →Łukasz Skliniorz Platforma Finansowa
Office Hours on Łukasz Skliniorz Platforma Finansowa // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →360SmartFX
Office Hours on 360SmartFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 360SmartFX via this…
View Full Report →ATALLIA (atalliafx.com)
Casefile ATALLIA — The Professor’s Note // FROM THE CASEFILE — ATALLIA Funds you sent to ATALLIA …
View Full Report →FXFINANCIAL (https:)
Casefile FXFINANCIAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Algo Bank (algobanc.org)
Casefile Algo Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →CMG (cmgau.com)
Professor’s Brief: CMG // FROM THE CASEFILE — CMG When a deposit ledgered to CMG at cmgau.com stops…
View Full Report →JLLA GROUP (jllagroup.com)
Casefile JLLA GROUP — The Professor’s Note // FROM THE CASEFILE — JLLA GROUP JLLA GROUP is a case…
View Full Report →OKX Europe Limited (Clone)
Office Hours on OKX Europe Limited (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to OKX Europe…
View Full Report →Nuvo Limited (nuvolimited.com)
Office Hours on Nuvo Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nuvo Limited via …
View Full Report →Tradeonyx
Office Hours on Tradeonyx // FROM THE CASEFILE — CTK NETWORK When deposits to Tradeonyx via this platform…
View Full Report →Revolt-X Revolt X (revolt-x.com)
Office Hours on Revolt-X Revolt X // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Revolt-X Rev…
View Full Report →Cryptogate (cryptogategroup.com)
Casefile Cryptogate — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam
Casefile Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam — The Professor’s Note…
View Full Report →Coinvestor AI (coinvestor-ai.com)
Reading the Chain: Coinvestor AI // FROM THE CASEFILE — COINVESTOR AI Funds you sent to Coinvestor AI (co…
View Full Report →Hedgespots
Office Hours on Hedgespots // FROM THE CASEFILE — CTK NETWORK When deposits to Hedgespots via this platfo…
View Full Report →Forex Crypto Payout (forexcryptopayout.com)
Forex Crypto Payout — Annotated by the Professor // FROM THE CASEFILE — FOREX CRYPTO PAYOUT Funds you s…
View Full Report →ASSETSTOCKTRADES (https:)
Reading the Chain: ASSETSTOCKTRADES // FROM THE CASEFILE — WORLD MARKETS When deposits to ASSETSTOCKTRADE…
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