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.
37,323 scam brokers on file
Brimstoneasset (brimstoneasset.com)
Office Hours on Brimstoneasset // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Brimstoneasset …
View Full Report →Fincap Markets (fincapmarkets.com)
Office Hours on Fincap Markets // FROM THE CASEFILE — FINCAP MARKETS When deposits to Fincap Markets via …
View Full Report →Global-digital-asset
Office Hours on Global-digital-asset // FROM THE CASEFILE — CTK NETWORK When deposits to Global-digital-a…
View Full Report →Infinitrade4 (infinitrade4.com)
Reading the Chain: Infinitrade4 // FROM THE CASEFILE — WORLD MARKETS When deposits to Infinitrade4 via in…
View Full Report →Forexliberty (forexliberty.com.mx)
Casefile Forexliberty — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Block Margin Block Margin Capital Advisors Corporation (blockmargin.org)
Casefile Block Margin Block Margin Capital Advisors Corporation — The Professor’s Note // FROM THE …
View Full Report →equitisc (https:)
Office Hours on equitisc // FROM THE CASEFILE — CTK NETWORK When deposits to equitisc via https: go quiet…
View Full Report →Jones Mutual
Office Hours on Jones Mutual // FROM THE CASEFILE — CTK NETWORK When deposits to Jones Mutual via this pl…
View Full Report →Gigapips (gigapips.com)
Casefile Gigapips — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Ren He Technology Pty Limited (renhe-intl.com)
Reading the Chain: Ren He Technology Pty Limited // FROM THE CASEFILE — REN HE TECHNOLOGY PTY LIMITED Fun…
View Full Report →Summit Profit (https:)
Office Hours on Summit Profit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Summit Profit vi…
View Full Report →MULTIFINANCEFXPRO
Office Hours on MULTIFINANCEFXPRO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MULTIFINANCE…
View Full Report →MAGIC LOANS (magicloans.uk)
Office Hours on MAGIC LOANS // FROM THE CASEFILE — CTK NETWORK When deposits to MAGIC LOANS via magicloan…
View Full Report →Syracuse Group
Office Hours on Syracuse Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Syracuse Group …
View Full Report →DuxMarket (duxmarkets.com)
Professor’s Brief: DuxMarket // FROM THE CASEFILE — DUXMARKET When deposits to DuxMarket via duxmar…
View Full Report →Alliance & Dunbar Consultancy Inc.
Office Hours on Alliance & Dunbar Consultancy Inc. // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →CryptoPalmsMarket CryptoPalmsMarket LTD (https:)
Casefile CryptoPalmsMarket CryptoPalmsMarket LTD — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →Isports Trader (isportstrader.com)
Professor’s Brief: Isports Trader // FROM THE CASEFILE — ISPORTS TRADER Isports Trader is a casefil…
View Full Report →USD Gold Futures (https:)
Office Hours on USD Gold Futures // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to USD Gold Futu…
View Full Report →prénom.nom@asset-managementcrypto.com (prénom.nom@asset-managementcrypto.com)
Office Hours on prénom.nom@asset-managementcrypto.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →GNY Prime (gnyprime.com)
GNY Prime — Annotated by the Professor // FROM THE CASEFILE — GNY PRIME The Professor opens the file on…
View Full Report →Blue Moon Loans
Office Hours on Blue Moon Loans // FROM THE CASEFILE — CTK NETWORK When deposits to Blue Moon Loans via t…
View Full Report →S-Fin
Casefile S-Fin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →USD Prosperity Partners (https:)
Office Hours on USD Prosperity Partners // FROM THE CASEFILE — CTK NETWORK When deposits to USD Prosperit…
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