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
Bkgcdpay (bkgcbpay.com)
Casefile Bkgcdpay — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →HSH Momentum View (https:)
Office Hours on HSH Momentum View // FROM THE CASEFILE — CTK NETWORK When deposits to HSH Momentum View v…
View Full Report →Werner Group (werner-international.com)
Reading the Chain: Werner Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Werner Group via we…
View Full Report →International Timeshare Helpline (Clone of FCA Authorised Firm)
Office Hours on International Timeshare Helpline (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BT…
View Full Report →NIO Capital (https:)
Casefile NIO Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Polaris Future AI (polarisfutureai.com)
Office Hours on Polaris Future AI // FROM THE CASEFILE — CTK NETWORK When deposits to Polaris Future AI v…
View Full Report →topspringpremiumfx
Office Hours on topspringpremiumfx // FROM THE CASEFILE — CTK NETWORK When deposits to topspringpremiumfx…
View Full Report →Particuliers Lfde (particuliers-lfde.com)
Office Hours on Particuliers Lfde // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Particuliers…
View Full Report →Cryptoinnovatebot (cryptoinnovatebot.net)
Office Hours on Cryptoinnovatebot // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptoinnovatebot v…
View Full Report →DevConnects (https:)
Office Hours on DevConnects // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DevConnects via ht…
View Full Report →Investmoney Financial Solution Investmoney Financial Services (investmoney.live)
Casefile Investmoney Financial Solution Investmoney Financial Services — The Professor’s Note // FR…
View Full Report →ExcellenceFxTrading (excellentfxtrading.com)
From the Lectern: ExcellenceFxTrading // FROM THE CASEFILE — EXCELLENCEFXTRADING ExcellenceFxTrading, ope…
View Full Report →Getyourisa (getyourisa.com)
Casefile Getyourisa — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →CRYPTO CAPITAL INVEST
Office Hours on CRYPTO CAPITAL INVEST // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTO CAPITAL …
View Full Report →Adlerstein365
Office Hours on Adlerstein365 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Adlerstein365 vi…
View Full Report →Bitcoin Maxair (bitcoin-maxair.com)
Reading the Chain: Bitcoin Maxair // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitcoin Maxair vi…
View Full Report →Axa Europe Patrimoine (axa-europe-patrimoine.com)
Office Hours on Axa Europe Patrimoine // FROM THE CASEFILE — CTK NETWORK When deposits to Axa Europe Patr…
View Full Report →Realcapitallc (realcapitallc.co)
From the Lectern: Realcapitallc // FROM THE CASEFILE — REALCAPITALLC The Professor opens the file on Real…
View Full Report →Learn Grow Academy (https:)
Office Hours on Learn Grow Academy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Learn Grow …
View Full Report →Fincapitus
Office Hours on Fincapitus // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fincapitus via this…
View Full Report →DIGITAL PAY TRADER (digitalpaytrader.com)
Office Hours on DIGITAL PAY TRADER // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DIGITAL PAY…
View Full Report →Apexp2pfxtrading (apexp2pfxtrading.com)
Office Hours on Apexp2pfxtrading // FROM THE CASEFILE — APEXP2PFXTRADING When a deposit ledgered to Apexp…
View Full Report →Compare ISA Deals
Office Hours on Compare ISA Deals // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Compare ISA …
View Full Report →Assurity Ventures (assurityventuresco.com)
Casefile Assurity Ventures — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
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