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.
37,313 scam brokers on file
QTCPCOIN (h5.qtcpcoin.com)
Casefile QTCPCOIN — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Oh Juice Green Farm (https:)
Office Hours on Oh Juice Green Farm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Oh Juice G…
View Full Report →COINEX DIGITAL (coinxdigital.cc)
From the Lectern: COINEX DIGITAL // FROM THE CASEFILE — COINEX DIGITAL When deposits to COINEX DIGITAL vi…
View Full Report →ProClubTeam (proclubteam.com)
Reading the Chain: ProClubTeam // FROM THE CASEFILE — WORLD MARKETS When deposits to ProClubTeam via proc…
View Full Report →Ariva Exchange
Office Hours on Ariva Exchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ariva Exchange …
View Full Report →Venomill (venomill.com)
Office Hours on Venomill // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Venomill via venomill…
View Full Report →Azimuth Trade (azimuthtrade.ltd)
From the Lectern: Azimuth Trade // FROM THE CASEFILE — AZIMUTH TRADE The Professor opens the file on Azim…
View Full Report →PFH Markets Ltd
Casefile PFH Markets Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Auris Asset Management Ltd
Casefile Auris Asset Management Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Wellington Management Company (impersonator)
Office Hours on Wellington Management Company (impersonator) // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →Coinoverse (coinoverse.com)
Casefile Coinoverse — The Professor’s Note // FROM THE CASEFILE — COINOVERSE Funds you sent to Co…
View Full Report →500 TRADE INTAL
Office Hours on 500 TRADE INTAL // FROM THE CASEFILE — CTK NETWORK When deposits to 500 TRADE INTAL via t…
View Full Report →Iroxivor (iroxivor.com)
Casefile Iroxivor — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Mont Activoire
Office Hours on Mont Activoire // FROM THE CASEFILE — CTK NETWORK When deposits to Mont Activoire via thi…
View Full Report →Exchangenilo
Casefile Exchangenilo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →WEALTHSTECH
Casefile WEALTHSTECH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →European Investment Trading
Office Hours on European Investment Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Eu…
View Full Report →Secured Trade Investment (securedtradeinvestment.com)
Reading the Chain: Secured Trade Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Secured…
View Full Report →Sapone Trading
Reading the Chain: Sapone Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Sapone Trading vi…
View Full Report →Alphaincomes (alphaincomes.ltd)
Casefile Alphaincomes — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Westprofitfunds (westprofitfunds.com)
Reading the Chain: Westprofitfunds // FROM THE CASEFILE — WESTPROFITFUNDS The Professor opens the file on…
View Full Report →Igtradenet.com (igtradenet.com)
Reading the Chain: Igtradenet.com // FROM THE CASEFILE — IGTRADENET.COM Funds you sent to Igtradenet.com …
View Full Report →Lakefincapitals (https:)
Office Hours on Lakefincapitals // FROM THE CASEFILE — CTK NETWORK When deposits to Lakefincapitals via h…
View Full Report →chloehenx
Reading the Chain: chloehenx // FROM THE CASEFILE — WORLD MARKETS When deposits to chloehenx via this pla…
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