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.
36,975 scam brokers on file
Trust Capital Investment
Office Hours on Trust Capital Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Trust Capita…
View Full Report →Escrow Services Limited
Casefile Escrow Services Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →HHLR Advisors (No relation to Ontario registered firm Hillhouse Investment (https:)
Office Hours on HHLR Advisors (No relation to Ontario registered firm Hillhouse Investment // FROM THE CASE…
View Full Report →Txex Whalefall (txex21.com)
Office Hours on Txex Whalefall // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Txex Whalefall …
View Full Report →Neex (Pty) Ltd (https:)
Reading the Chain: Neex (Pty) Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Neex (Pty) Ltd vi…
View Full Report →Principle Forsakrings Holdings
Office Hours on Principle Forsakrings Holdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →King Bonds Group
Office Hours on King Bonds Group // FROM THE CASEFILE — CTK NETWORK When deposits to King Bonds Group via…
View Full Report →Kryptod LLC KRYPTO HOLDING LIMITED (kryptod.com)
Reading the Chain: Kryptod LLC KRYPTO HOLDING LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →Algo Pro Version
Casefile Algo Pro Version — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →LITEBASE MINNERS
Casefile LITEBASE MINNERS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →DoxFX
Reading the Chain: DoxFX // FROM THE CASEFILE — WORLD MARKETS When deposits to DoxFX via this platform go…
View Full Report →Binary Investment Management (binaryinvestmentmanagement.com)
Office Hours on Binary Investment Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to B…
View Full Report →GT Trading (gttrading.financial)
Casefile GT Trading — The Professor’s Note // FROM THE CASEFILE — GT TRADING GT Trading, operatin…
View Full Report →ALPHA GOLD FUTURES (alphagoldfutures.com.kh)
Casefile ALPHA GOLD FUTURES — The Professor’s Note // FROM THE CASEFILE — ALPHA GOLD FUTURES ALPH…
View Full Report →protonbrokers.com (protonbrokers.com)
Casefile protonbrokers.com — The Professor’s Note // FROM THE CASEFILE — PROTONBROKERS.COM When a…
View Full Report →Harc Union Credit
Office Hours on Harc Union Credit // FROM THE CASEFILE — CTK NETWORK When deposits to Harc Union Credit v…
View Full Report →QTnim (xxx.qtnimamax.life)
Professor’s Brief: QTnim // FROM THE CASEFILE — QTNIM When deposits to QTnim via xxx.qtnimamax.life…
View Full Report →Objectifgestionmondiale (objectifgestionmondiale.com)
Reading the Chain: Objectifgestionmondiale // FROM THE CASEFILE — WORLD MARKETS When deposits to Objectif…
View Full Report →Wintradermarkets
Casefile Wintradermarkets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Treasury Maciej Sobków
Reading the Chain: Treasury Maciej Sobków // FROM THE CASEFILE — WORLD MARKETS When deposits to Treasury…
View Full Report →Hdglobalforexlimited (hdglobalforexlimited.com)
Reading the Chain: Hdglobalforexlimited // FROM THE CASEFILE — WORLD MARKETS When deposits to Hdglobalfor…
View Full Report →P3 Insurance
Reading the Chain: P3 Insurance // FROM THE CASEFILE — WORLD MARKETS When deposits to P3 Insurance via th…
View Full Report →Kalasantro (http:)
Office Hours on Kalasantro // FROM THE CASEFILE — CTK NETWORK When deposits to Kalasantro via http: go qu…
View Full Report →BrokerCreditService (brokercreditserviceltd.net)
Reading the Chain: BrokerCreditService // FROM THE CASEFILE — BROKERCREDITSERVICE BrokerCreditService, op…
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