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.
37,312 scam brokers on file
Harrell Securities LLC
Office Hours on Harrell Securities LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Harrell…
View Full Report →Quality FX Ltd
Office Hours on Quality FX Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quality FX Ltd …
View Full Report →Digital ForestressHub (https:)
Casefile Digital ForestressHub — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Digitalbit (digitalbit.com)
Office Hours on Digitalbit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Digitalbit via digi…
View Full Report →LeadinsuredTrade (leadsinsuredtrades.com)
Office Hours on LeadinsuredTrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LeadinsuredTr…
View Full Report →Trillium Advisory Firm (trilliumadvisory.com)
Casefile Trillium Advisory Firm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Damkonet (damkonet.com)
Reading the Chain: Damkonet // FROM THE CASEFILE — DAMKONET Funds you sent to Damkonet (damkonet.com) are…
View Full Report →Waterhouse Partners
Office Hours on Waterhouse Partners // FROM THE CASEFILE — CTK NETWORK When deposits to Waterhouse Partne…
View Full Report →Probull Market (https:)
Casefile Probull Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →WANT. BROKER
Casefile WANT. BROKER — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →TRIDENT LOANS FINANCIAL SERVICES
Casefile TRIDENT LOANS FINANCIAL SERVICES — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Acces (acces.mfwgroupe.com)
Office Hours on Acces // FROM THE CASEFILE — CTK NETWORK When deposits to Acces via acces.mfwgroupe.com g…
View Full Report →WORLD WIDE TRADELINK (https:)
Office Hours on WORLD WIDE TRADELINK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WORLD WID…
View Full Report →My Cryptounit (my-cryptounit.com)
Office Hours on My Cryptounit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to My Cryptounit vi…
View Full Report →Brentcliffe Limited (brentcliffeltd.com)
Office Hours on Brentcliffe Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Brentcliffe Limit…
View Full Report →Dodo Pro
Reading the Chain: Dodo Pro // FROM THE CASEFILE — WORLD MARKETS When deposits to Dodo Pro via this platf…
View Full Report →Investor Protection Enforcement Council (c-gov.org)
Reading the Chain: Investor Protection Enforcement Council // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →Banque J. Safra Sarasin French Branch (interface.magestiononline.com)
Casefile Banque J. Safra Sarasin French Branch — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →Global Securities Protection Agency
Casefile Global Securities Protection Agency — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →LIVE CRYPTO OPTIONS CAPITAL GROUP
Office Hours on LIVE CRYPTO OPTIONS CAPITAL GROUP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Jpmcapitals (jpmcapitals.com)
Reading the Chain: Jpmcapitals // FROM THE CASEFILE — WORLD MARKETS When deposits to Jpmcapitals via jpmc…
View Full Report →Real Dirham Trade (realdirhamtrade.com)
From the Lectern: Real Dirham Trade // FROM THE CASEFILE — REAL DIRHAM TRADE Real Dirham Trade is a casef…
View Full Report →Tdglobalcompany (tdglobalcompany.io)
Office Hours on Tdglobalcompany // FROM THE CASEFILE — CTK NETWORK When deposits to Tdglobalcompany via t…
View Full Report →Compare ISA Today
Casefile Compare ISA Today — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →