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
ETHEREAL GROUP LLC (FINTEGRAL (fintegral.fund)
Casefile ETHEREAL GROUP LLC (FINTEGRAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Deribit
Reading the Chain: Deribit // FROM THE CASEFILE — WORLD MARKETS When deposits to Deribit via this platfor…
View Full Report →Eurofingo
Office Hours on Eurofingo // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Eurofingo via this p…
View Full Report →Primonial Group (primonial-group.com)
Office Hours on Primonial Group // FROM THE CASEFILE — CTK NETWORK When deposits to Primonial Group via p…
View Full Report →Emil Bächli Energietechnik AG in Liquidation
Casefile Emil Bächli Energietechnik AG in Liquidation — The Professor’s Note // FROM THE CASEFILE …
View Full Report →APMETRADE (apmetrade.com)
APMETRADE — Annotated by the Professor // FROM THE CASEFILE — APMETRADE When deposits to APMETRADE via …
View Full Report →Better Rates Ltd
Office Hours on Better Rates Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Better Rates Ltd via…
View Full Report →Appex Market (appexmarket.com)
Office Hours on Appex Market // FROM THE CASEFILE — APPEX MARKET When a deposit ledgered to Appex Market …
View Full Report →prénom.nom@totalsolar-intl.fr (prénom.nom@totalsolar-intl.fr)
Reading the Chain: prénom.nom@totalsolar-intl.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to p…
View Full Report →FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis Exarchos
Office Hours on FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis Exarchos /…
View Full Report →Tradinginsiders (tradinginsiders.eu)
Casefile Tradinginsiders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Mitchell Johnson Wealth (Clone of an EEA authorised firm)
Office Hours on Mitchell Johnson Wealth (Clone of an EEA authorised firm) // FROM THE CASEFILE — CTK NETW…
View Full Report →Erstesdenkmal Bank
Reading the Chain: Erstesdenkmal Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Erstesdenkmal…
View Full Report →East Coast Law Florida (eclawflorida.com)
Casefile East Coast Law Florida — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →AirBit Club”, Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd
View Full Report →Assets Access (assets-accessltd.com)
Casefile Assets Access — The Professor’s Note // FROM THE CASEFILE — ASSETS ACCESS Assets Access …
View Full Report →LabaNodes (labanodes.com)
Casefile LabaNodes — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →DIGITALOPFX (digitaltopfx.com)
From the Lectern: DIGITALOPFX // FROM THE CASEFILE — DIGITALOPFX When a deposit ledgered to DIGITALOPFX a…
View Full Report →Perfect Mining Trading (perfectminingtrading.com)
Perfect Mining Trading — Annotated by the Professor // FROM THE CASEFILE — PERFECT MINING TRADING The P…
View Full Report →CRYPTOVAULTTRADERS
Casefile CRYPTOVAULTTRADERS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Clbrm Private (clbrm-private.com)
Office Hours on Clbrm Private // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Clbrm Private vi…
View Full Report →QM Capital Partners
Casefile QM Capital Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Fiatbit (fiatbit.com)
Office Hours on Fiatbit // FROM THE CASEFILE — CTK NETWORK When deposits to Fiatbit via fiatbit.com go qu…
View Full Report →BLOCKCHAIN INVESTORS
Reading the Chain: BLOCKCHAIN INVESTORS // FROM THE CASEFILE — WORLD MARKETS When deposits to BLOCKCHAIN …
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