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
WealthPros365
Office Hours on WealthPros365 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WealthPros365 vi…
View Full Report →AchieversWorldFX (achieversworldfx.com)
AchieversWorldFX — Annotated by the Professor // FROM THE CASEFILE — ACHIEVERSWORLDFX When deposits to …
View Full Report →Katana Securities
Casefile Katana Securities — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →WebTrader (https:)
Casefile WebTrader — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Coincaptrading (https:)
Office Hours on Coincaptrading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coincaptrading …
View Full Report →AximTrade
Casefile AximTrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Accer Mergers and Acquisitions (accerma.com)
Office Hours on Accer Mergers and Acquisitions // FROM THE CASEFILE — CTK NETWORK When deposits to Accer …
View Full Report →EXTORDO (extordo.com)
Office Hours on EXTORDO // FROM THE CASEFILE — EXTORDO The Professor opens the file on EXTORDO the same w…
View Full Report →CCAI LIMITED
Office Hours on CCAI LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to CCAI LIMITED via this pl…
View Full Report →Whitford Assets
Casefile Whitford Assets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Marketsfx (marketsfx.com)
Office Hours on Marketsfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Marketsfx via market…
View Full Report →ZonoFX (zonofx.com)
Office Hours on ZonoFX // FROM THE CASEFILE — ZONOFX The Professor opens the file on ZonoFX the same way …
View Full Report →UK Wise Rates (wiserates.org, www.uk.wiserates.org)
Office Hours on UK Wise Rates // FROM THE CASEFILE — CTK NETWORK When deposits to UK Wise Rates via wiser…
View Full Report →crypto prime
Office Hours on crypto prime // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to crypto prime via …
View Full Report →Euroinvestec (euroinvestec.com)
From the Lectern: Euroinvestec // FROM THE CASEFILE — EUROINVESTEC Euroinvestec is a casefile under readi…
View Full Report →Digifinex (exdgfi.com)
Reading the Chain: Digifinex // FROM THE CASEFILE — DIGIFINEX The Professor opens the file on Digifinex t…
View Full Report →sterlingequityholdings.com (sterlingequityholdings.com)
sterlingequityholdings.com — Annotated by the Professor // FROM THE CASEFILE — STERLINGEQUITYHOLDINGS.C…
View Full Report →BLACK HEINZ BUSINESS ASSOCIATES
Office Hours on BLACK HEINZ BUSINESS ASSOCIATES // FROM THE CASEFILE — CTK NETWORK When deposits to BLACK…
View Full Report →Macro (macrobee.com)
Reading the Chain: Macro // FROM THE CASEFILE — MACRO Macro, operating from macrobee.com, leaves a chain …
View Full Report →Precise Trades Flips (https:)
Office Hours on Precise Trades Flips // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Precise T…
View Full Report →Tegroup (tegroup.io)
Office Hours on Tegroup // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tegroup via tegroup.io…
View Full Report →GLOBAL BLOCKCHAIN TECHNOLOGIES (globalbctechs.com)
Casefile GLOBAL BLOCKCHAIN TECHNOLOGIES — The Professor’s Note // FROM THE CASEFILE — GLOBAL BLOC…
View Full Report →Crypto Currency Market Trade, Inc
Office Hours on Crypto Currency Market Trade, Inc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →SPO
Office Hours on SPO // FROM THE CASEFILE — CTK NETWORK When deposits to SPO via this platform go quiet, t…
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