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.
37,320 scam brokers on file
Fast Easy Cash
Office Hours on Fast Easy Cash // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fast Easy Cash …
View Full Report →Impulse Cashholm
Office Hours on Impulse Cashholm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Impulse Cashh…
View Full Report →Bvoxed (https:)
Office Hours on Bvoxed // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bvoxed via https: go qu…
View Full Report →Digital Crypto Market Pro (digitalcryptompro.com)
Professor’s Brief: Digital Crypto Market Pro // FROM THE CASEFILE — DIGITAL CRYPTO MARKET PRO Digit…
View Full Report →Bristol Trading Limited
Casefile Bristol Trading Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →E Life Bank
Office Hours on E Life Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to E Life Bank via th…
View Full Report →SPRINGCOFX
Office Hours on SPRINGCOFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SPRINGCOFX via this…
View Full Report →Edu4traders (edu4traders.com)
Office Hours on Edu4traders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Edu4traders via ed…
View Full Report →Garlin Investments ICAV (Clone)
Office Hours on Garlin Investments ICAV (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to Garli…
View Full Report →Alibarbit (https:)
Casefile Alibarbit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →International Equities Administrators
Casefile International Equities Administrators — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →Exptoro (exptoro.com)
Casefile Exptoro — The Professor’s Note // FROM THE CASEFILE — EXPTORO When deposits to Exptoro v…
View Full Report →Tosta Global Limited (Clone of FCA authorised firm)
Office Hours on Tosta Global Limited (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK Wh…
View Full Report →LF Kredieten (lfkredietsnelgroep.com)
Reading the Chain: LF Kredieten // FROM THE CASEFILE — WORLD MARKETS When deposits to LF Kredieten via lf…
View Full Report →Quantom Capital a trading style of Protiviti International Limited
Office Hours on Quantom Capital a trading style of Protiviti International Limited // FROM THE CASEFILE —…
View Full Report →Dexa-Coin
Reading the Chain: Dexa-Coin // FROM THE CASEFILE — WORLD MARKETS When deposits to Dexa-Coin via this pla…
View Full Report →Guardianca
Office Hours on Guardianca // FROM THE CASEFILE — CTK NETWORK When deposits to Guardianca via this platfo…
View Full Report →Healthy Vegetable Farm (https:)
Reading the Chain: Healthy Vegetable Farm // FROM THE CASEFILE — WORLD MARKETS When deposits to Healthy V…
View Full Report →Mido Finance Limited
Office Hours on Mido Finance Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Mido Finance Lim…
View Full Report →VOMarkets (vomarkets.com)
VOMarkets — Annotated by the Professor // FROM THE CASEFILE — VOMARKETS When deposits to VOMarkets via …
View Full Report →AUTOMATED FOREX
Office Hours on AUTOMATED FOREX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AUTOMATED FORE…
View Full Report →Realmarketbroker (realmarketbroker.com)
Office Hours on Realmarketbroker // FROM THE CASEFILE — CTK NETWORK When deposits to Realmarketbroker via…
View Full Report →TrustMarkets (trustmarkets.org)
From the Lectern: TrustMarkets // FROM THE CASEFILE — TRUSTMARKETS When a deposit ledgered to TrustMarket…
View Full Report →Wealth Trade Capital (https:)
Office Hours on Wealth Trade Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wealth Tr…
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