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.
37,314 scam brokers on file
Financial Trading LLC (l-tradingllc.com)
Reading the Chain: Financial Trading LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Financial …
View Full Report →Citi Crypto Traders
Casefile Citi Crypto Traders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Sfx247 (sfx247.com)
Office Hours on Sfx247 // FROM THE CASEFILE — CTK NETWORK When deposits to Sfx247 via sfx247.com go quiet…
View Full Report →CRYPTO EMPIRE INVESTMENT
Office Hours on CRYPTO EMPIRE INVESTMENT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPT…
View Full Report →Primus Forex (primusforex.net)
Casefile Primus Forex — The Professor’s Note // FROM THE CASEFILE — PRIMUS FOREX When a deposit l…
View Full Report →GTTC TRADE
Reading the Chain: GTTC TRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to GTTC TRADE via this p…
View Full Report →Havenhold (aka Havenhold GmbH) (havenhold.de)
Havenhold (aka Havenhold GmbH) — Annotated by the Professor // FROM THE CASEFILE — HAVENHOLD (AKA HAVEN…
View Full Report →Learn Thai Stocks (https:)
Casefile Learn Thai Stocks — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Blockchainfactory (https:)
Office Hours on Blockchainfactory // FROM THE CASEFILE — CTK NETWORK When deposits to Blockchainfactory v…
View Full Report →FlandrexBit
Office Hours on FlandrexBit // FROM THE CASEFILE — CTK NETWORK When deposits to FlandrexBit via this plat…
View Full Report →Immediate Bitwave
Reading the Chain: Immediate Bitwave // FROM THE CASEFILE — WORLD MARKETS When deposits to Immediate Bitw…
View Full Report →Clone BCP FS (bcp-fs.com)
From the Lectern: Clone BCP FS // FROM THE CASEFILE — CLONE BCP FS Funds you sent to Clone BCP FS (bcp-fs…
View Full Report →Asset Broxa (assetbroxa.net)
Casefile Asset Broxa — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Glotcapitals
Reading the Chain: Glotcapitals // FROM THE CASEFILE — WORLD MARKETS When deposits to Glotcapitals via th…
View Full Report →Fxcalle (fxcalle.com)
Reading the Chain: Fxcalle // FROM THE CASEFILE — WORLD MARKETS When deposits to Fxcalle via fxcalle.com …
View Full Report →Dogdex (dogdex.run)
Casefile Dogdex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Greenhill Consultancy Services
Office Hours on Greenhill Consultancy Services // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →reydium-ht.pages.dev (reydium-ht.pages.dev)
Reading the Chain: reydium-ht.pages.dev // FROM THE CASEFILE — WORLD MARKETS When deposits to reydium-ht….
View Full Report →JAFX (jafx.com)
JAFX — Annotated by the Professor // FROM THE CASEFILE — JAFX When deposits to JAFX via jafx.com go qui…
View Full Report →FX Trade Pro Broker (fxtrade.app)
Casefile FX Trade Pro Broker — The Professor’s Note // FROM THE CASEFILE — FX TRADE PRO BROKER FX…
View Full Report →Cryptomaxoptions
Reading the Chain: Cryptomaxoptions // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptomaxoption…
View Full Report →Cantata Equity Management (cantataem.com)
Casefile Cantata Equity Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →nedominers
Reading the Chain: nedominers // FROM THE CASEFILE — WORLD MARKETS When deposits to nedominers via this p…
View Full Report →BMG CryptoGroup Limited
Office Hours on BMG CryptoGroup Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BMG Cr…
View Full Report →