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.
37,308 scam brokers on file
Meta Bank Wallet (meta-defi.ai)
Casefile Meta Bank Wallet — The Professor’s Note // FROM THE CASEFILE — META BANK WALLET Meta Ban…
View Full Report →BINASTONA
Casefile BINASTONA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Exbina (exbina.com)
Reading the Chain: Exbina // FROM THE CASEFILE — EXBINA When a deposit ledgered to Exbina at exbina.com s…
View Full Report →Crypto1Capital (crypto1capital.pro)
Professor’s Brief: Crypto1Capital // FROM THE CASEFILE — CRYPTO1CAPITAL The Professor opens the fil…
View Full Report →CLIMAX MULTILINGUAL INVESTMENT (CMIC)
Office Hours on CLIMAX MULTILINGUAL INVESTMENT (CMIC) // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →Simplexprofit (simplexprofit.com)
Professor’s Brief: Simplexprofit // FROM THE CASEFILE — SIMPLEXPROFIT When deposits to Simplexprofi…
View Full Report →BICONOMY FX MARKET EXCHANGE (https:)
Office Hours on BICONOMY FX MARKET EXCHANGE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BI…
View Full Report →Amz Station Coffee (https:)
Casefile Amz Station Coffee — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Capital Online Profit ltd (capitalonlineprofit.com)
Office Hours on Capital Online Profit ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Onl…
View Full Report →Forex Demystified
Office Hours on Forex Demystified // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Forex Demyst…
View Full Report →Global Link Mergers & Acquisitions
Office Hours on Global Link Mergers & Acquisitions // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Atrimisag (atrimisag.com)
Reading the Chain: Atrimisag // FROM THE CASEFILE — WORLD MARKETS When deposits to Atrimisag via atrimisa…
View Full Report →Charterholdingsltd (charterholdingsltd.com)
Casefile Charterholdingsltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Imperial Wealth Inc
Office Hours on Imperial Wealth Inc // FROM THE CASEFILE — CTK NETWORK When deposits to Imperial Wealth I…
View Full Report →Mined Academy (https:)
Office Hours on Mined Academy // FROM THE CASEFILE — CTK NETWORK When deposits to Mined Academy via https…
View Full Report →Trusts Asset
Office Hours on Trusts Asset // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trusts Asset via …
View Full Report →Real Expert Stocks (https:)
Office Hours on Real Expert Stocks // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Real Expert…
View Full Report →elitecfd
Reading the Chain: elitecfd // FROM THE CASEFILE — WORLD MARKETS When deposits to elitecfd via this platf…
View Full Report →Cryptouniverseprofit L.P.
Reading the Chain: Cryptouniverseprofit L.P. // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto…
View Full Report →Unifund
Office Hours on Unifund // FROM THE CASEFILE — CTK NETWORK When deposits to Unifund via this platform go …
View Full Report →Trademintus (trademintus.com)
Casefile Trademintus — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →UK Bond Central
Casefile UK Bond Central — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →FOREXPOTENTIALTRADE
Office Hours on FOREXPOTENTIALTRADE // FROM THE CASEFILE — CTK NETWORK When deposits to FOREXPOTENTIALTRA…
View Full Report →Peak Fund Miners ltd.
Office Hours on Peak Fund Miners ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Peak Fun…
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