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.
37,305 scam brokers on file
Primeinvestment (theprimesinvestment.com)
Professor’s Brief: Primeinvestment // FROM THE CASEFILE — PRIMEINVESTMENT When a deposit ledgered t…
View Full Report →thinkmarkets (https:)
Office Hours on thinkmarkets // FROM THE CASEFILE — CTK NETWORK When deposits to thinkmarkets via https: …
View Full Report →Ccs Patrimoine (ccs-patrimoine.com)
Casefile Ccs Patrimoine — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Saphire Q-Trade (no relation to Qtrade Direct Investing)
Casefile Saphire Q-Trade (no relation to Qtrade Direct Investing) — The Professor’s Note // FROM TH…
View Full Report →Acces Personnel (acces-personnel.com)
Casefile Acces Personnel — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Jewelry & Gold (https:)
Office Hours on Jewelry & Gold // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Jewelry &am…
View Full Report →Alacom Corporation (alacommcorp.com)
Professor’s Brief: Alacom Corporation // FROM THE CASEFILE — ALACOM CORPORATION Alacom Corporation,…
View Full Report →Miningtoken (miningtoken.com)
Office Hours on Miningtoken // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Miningtoken via mi…
View Full Report →Profit Miners (profit-miners.info)
Office Hours on Profit Miners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Profit Miners vi…
View Full Report →Alpari International
Office Hours on Alpari International // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alpari In…
View Full Report →Aura Finelyra Brynex (https:)
Casefile Aura Finelyra Brynex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Cheap Loans Ltd (clone of FCA authorised firm)
Office Hours on Cheap Loans Ltd (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →Rayburn Watson & Associates (rayburnwatson.com)
Casefile Rayburn Watson & Associates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →GCG 24
Office Hours on GCG 24 // FROM THE CASEFILE — CTK NETWORK When deposits to GCG 24 via this platform go qu…
View Full Report →TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd
Reading the Chain: TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd // FROM THE CASEFILE —…
View Full Report →India Trade Investment
Office Hours on India Trade Investment // FROM THE CASEFILE — CTK NETWORK When deposits to India Trade In…
View Full Report →Trading Spear(aka Spear Capital Ltd) (tradingspear.com)
Casefile Trading Spear(aka Spear Capital Ltd) — The Professor’s Note // FROM THE CASEFILE — TRADI…
View Full Report →Edutrading, using the website edutrading.com, represented by the (edutrading.com)
Office Hours on Edutrading, using the website edutrading.com, represented by the // FROM THE CASEFILE — C…
View Full Report →BTCADAGlobal Limited
Casefile BTCADAGlobal Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Collett Quinlan M&A
Reading the Chain: Collett Quinlan M&A // FROM THE CASEFILE — WORLD MARKETS When deposits to Collett …
View Full Report →Topcoinoptions
Casefile Topcoinoptions — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →TrustFinance (coralcoast.nyrava-core.cyou) Trust Finance (https:)
Reading the Chain: TrustFinance (coralcoast.nyrava-core.cyou) Trust Finance // FROM THE CASEFILE — WORLD …
View Full Report →Kreditaas
Office Hours on Kreditaas // FROM THE CASEFILE — CTK NETWORK When deposits to Kreditaas via this platform…
View Full Report →Forge Capvexon (medianewsd.top) (https:)
Office Hours on Forge Capvexon (medianewsd.top) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
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