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.
37,316 scam brokers on file
Admiral Markets/ Admiral Markets Malaysia
Casefile Admiral Markets/ Admiral Markets Malaysia — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →PIXPAL PRO PIX CONSULTING LIMITED (PIXPAL (pixpalpro.com)
Casefile PIXPAL PRO PIX CONSULTING LIMITED (PIXPAL — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →Suisseberg
Office Hours on Suisseberg // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Suisseberg via this…
View Full Report →JohnnyCarey_7
Reading the Chain: JohnnyCarey_7 // FROM THE CASEFILE — WORLD MARKETS When deposits to JohnnyCarey_7 via …
View Full Report →BMironics Asset Management
Office Hours on BMironics Asset Management // FROM THE CASEFILE — CTK NETWORK When deposits to BMironics …
View Full Report →Xsy198 (xsy198.com)
Casefile Xsy198 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Creditglory (creditglory.com.au)
Office Hours on Creditglory // FROM THE CASEFILE — CTK NETWORK When deposits to Creditglory via creditglo…
View Full Report → expertcapitalmarkets.com astrocapitalmarkets.com (expertcapitalmarkets.com)
Office Hours on expertcapitalmarkets.com astrocapitalmarkets.com // FROM THE CASEFILE — CTK N…
View Full Report →Digitalni Vložor (digitalni-vlozor.com)
Office Hours on Digitalni Vložor // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Digitalni Vl…
View Full Report →Fruenza (https:)
Casefile Fruenza — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →tcevent.ma/plat-invest (tcevent.ma)
Office Hours on tcevent.ma/plat-invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to tcevent…
View Full Report →MoneyTreeInvestment
Casefile MoneyTreeInvestment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →prénom.nom@amf-france-finance.com (prénom.nom@amf-france-finance.com)
Reading the Chain: prénom.nom@amf-france-finance.com // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →BitWorld Trade (bitworld.live)
BitWorld Trade — Annotated by the Professor // FROM THE CASEFILE — BITWORLD TRADE When a deposit ledger…
View Full Report →Procryptradings
Reading the Chain: Procryptradings // FROM THE CASEFILE — WORLD MARKETS When deposits to Procryptradings …
View Full Report →RealCapitals
Casefile RealCapitals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →APEX-COINS (apex-coins.co)
Office Hours on APEX-COINS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to APEX-COINS via apex…
View Full Report →Warning against investing with Edrick Investment (https:)
Casefile Warning against investing with Edrick Investment — The Professor’s Note // FROM THE CASEFI…
View Full Report →Capital Circle Group (ccg.global)
Casefile Capital Circle Group — The Professor’s Note // FROM THE CASEFILE — CAPITAL CIRCLE GROUP …
View Full Report →Board of Financial Affairs (bfina.org)
Casefile Board of Financial Affairs — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Sino Intermediaries, Taiwan Sino Intermediaries
Office Hours on Sino Intermediaries, Taiwan Sino Intermediaries // FROM THE CASEFILE — BTCUSDT INVESTMENT…
View Full Report →Cloning of Leros Investissements Financiers S.A.
Reading the Chain: Cloning of Leros Investissements Financiers S.A. // FROM THE CASEFILE — WORLD MARKETS …
View Full Report →Bravofxtrade
Office Hours on Bravofxtrade // FROM THE CASEFILE — CTK NETWORK When deposits to Bravofxtrade via this pl…
View Full Report →COIN TOP FX
Casefile COIN TOP FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
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