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
RockViewAssets
Office Hours on RockViewAssets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RockViewAssets …
View Full Report →TRADEPATH FINDERS /TRADEPATH FINDER (https:)
Office Hours on TRADEPATH FINDERS /TRADEPATH FINDER // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Premium Market Trades (https:)
Casefile Premium Market Trades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →its_mofx (https:)
Office Hours on its_mofx // FROM THE CASEFILE — CTK NETWORK When deposits to its_mofx via https: go quiet…
View Full Report →Konrad Sanierungs GmbH (konrad-sanierung.com)
Office Hours on Konrad Sanierungs GmbH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Konrad …
View Full Report →ceo.ardy \ @haleemlifts
Office Hours on ceo.ardy @haleemlifts // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ceo.ardy…
View Full Report →Finaver Direct Finance (finaverdirect.com)
Office Hours on Finaver Direct Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finaver…
View Full Report →Midas.Investments (midas.invest)
Reading the Chain: Midas.Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to Midas.Investme…
View Full Report →Bkt Inter (bkt-inter.eu)
Casefile Bkt Inter — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Entity operating through the website signalfxoption.com (signalfxoption.com)
Office Hours on Entity operating through the website signalfxoption.com // FROM THE CASEFILE — BTCUSDT IN…
View Full Report →maximedefasy@althospatrimoine.com (maximedefasy@althospatrimoine.com)
Casefile maximedefasy@althospatrimoine.com — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Krediet48
Office Hours on Krediet48 // FROM THE CASEFILE — CTK NETWORK When deposits to Krediet48 via this platform…
View Full Report →PROFIT-INVESTMENT (https:)
Casefile PROFIT-INVESTMENT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Volksvermogen (https:)
Office Hours on Volksvermogen // FROM THE CASEFILE — CTK NETWORK When deposits to Volksvermogen via https…
View Full Report →STANDARD ROYAL BANK
Office Hours on STANDARD ROYAL BANK // FROM THE CASEFILE — CTK NETWORK When deposits to STANDARD ROYAL BA…
View Full Report →GLOBALEQUITY FIN.NET (fin.net)
Office Hours on GLOBALEQUITY FIN.NET // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GLOBALEQU…
View Full Report →SwitchFunds.pro (nerinemininghub.site)
Professor’s Brief: SwitchFunds.pro // FROM THE CASEFILE — SWITCHFUNDS.PRO SwitchFunds.pro is a case…
View Full Report →JT Trader
Reading the Chain: JT Trader // FROM THE CASEFILE — WORLD MARKETS When deposits to JT Trader via this pla…
View Full Report →ZurichSwift AG
Reading the Chain: ZurichSwift AG // FROM THE CASEFILE — WORLD MARKETS When deposits to ZurichSwift AG vi…
View Full Report →Evo Bridge (evobridge.net)
Reading the Chain: Evo Bridge // FROM THE CASEFILE — WORLD MARKETS When deposits to Evo Bridge via evobri…
View Full Report →AIA Capital Markets, LLC (aiacapitalmarketsllc.com)
Casefile AIA Capital Markets, LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →GoldenSphereAgency (goldensphereagency.com)
Office Hours on GoldenSphereAgency // FROM THE CASEFILE — GOLDENSPHEREAGENCY GoldenSphereAgency is a case…
View Full Report →BTCoinGroup (btcoingroup.com)
Reading the Chain: BTCoinGroup // FROM THE CASEFILE — BTCOINGROUP BTCoinGroup is a casefile under reading…
View Full Report →CHGS FX (chgsfxgloballimited.com)
Office Hours on CHGS FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CHGS FX via chgsfxglob…
View Full Report →