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.
36,977 scam brokers on file
Kyber Network
Reading the Chain: Kyber Network // FROM THE CASEFILE — WORLD MARKETS When deposits to Kyber Network via …
View Full Report →BARRON Crypto (https:)
Office Hours on BARRON Crypto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BARRON Crypto vi…
View Full Report →Immediate Evista 6.0 (gipubar.com)
Casefile Immediate Evista 6.0 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →OR (https:)
Office Hours on OR // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OR via https: go quiet, the…
View Full Report →Online Union (clone of FCA authorised firm)
Office Hours on Online Union (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When depos…
View Full Report →USANex (usanex.com)
Reading the Chain: USANex // FROM THE CASEFILE — WORLD MARKETS When deposits to USANex via usanex.com go …
View Full Report →Afxgroups (afxgroups.net)
Reading the Chain: Afxgroups // FROM THE CASEFILE — WORLD MARKETS When deposits to Afxgroups via afxgroup…
View Full Report →Thomas Castle Management
Office Hours on Thomas Castle Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Thoma…
View Full Report →Alphanis
Office Hours on Alphanis // FROM THE CASEFILE — CTK NETWORK When deposits to Alphanis via this platform g…
View Full Report →Phantomgap (phantomgap.com)
Reading the Chain: Phantomgap // FROM THE CASEFILE — PHANTOMGAP Funds you sent to Phantomgap (phantomgap….
View Full Report →P240 Ltd & Sprint Option Trade
Office Hours on P240 Ltd & Sprint Option Trade // FROM THE CASEFILE — CTK NETWORK When deposits to P2…
View Full Report →HypeLife
Casefile HypeLife — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Equithy
Casefile Equithy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →M4Markets
Reading the Chain: M4Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to M4Markets via this pla…
View Full Report →VNSmart
Reading the Chain: VNSmart // FROM THE CASEFILE — WORLD MARKETS When deposits to VNSmart via this platfor…
View Full Report →Trex247option
Casefile Trex247option — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →BT Invest (b-tinvest.com)
From the Lectern: BT Invest // FROM THE CASEFILE — BT INVEST BT Invest is a casefile under reading. The d…
View Full Report →Tronsbase (https:)
Reading the Chain: Tronsbase // FROM THE CASEFILE — WORLD MARKETS When deposits to Tronsbase via https: g…
View Full Report →Platinex or Lithe Group Ltd
Casefile Platinex or Lithe Group Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →T Rowe Price (Clone of FCA Authorised Firm)
Reading the Chain: T Rowe Price (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →PIEDRAFORD
Office Hours on PIEDRAFORD // FROM THE CASEFILE — CTK NETWORK When deposits to PIEDRAFORD via this platfo…
View Full Report →2BFX Trading (2bfx.net)
2BFX Trading — Annotated by the Professor // FROM THE CASEFILE — 2BFX TRADING When deposits to 2BFX Tra…
View Full Report →CFDTRADES (cfdtrades.co)
Casefile CFDTRADES — The Professor’s Note // FROM THE CASEFILE — CFDTRADES The Professor opens th…
View Full Report →XCY Global LTD (xcyltd.com)
Professor’s Brief: XCY Global LTD // FROM THE CASEFILE — XCY GLOBAL LTD When a deposit ledgered to …
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