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.
37,324 scam brokers on file
MILLENIUM GROWTH
Office Hours on MILLENIUM GROWTH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MILLENIUM GRO…
View Full Report →SummitTrade24 (summittrade24.com)
Reading the Chain: SummitTrade24 // FROM THE CASEFILE — WORLD MARKETS When deposits to SummitTrade24 via …
View Full Report →Investment Bond Rates
Reading the Chain: Investment Bond Rates // FROM THE CASEFILE — WORLD MARKETS When deposits to Investment…
View Full Report →N2coin (n2coin.io)
Reading the Chain: N2coin // FROM THE CASEFILE — WORLD MARKETS When deposits to N2coin via n2coin.io go q…
View Full Report →Crypto-Earners (https:)
Reading the Chain: Crypto-Earners // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto-Earners vi…
View Full Report →Kieren Hamilton
Reading the Chain: Kieren Hamilton // FROM THE CASEFILE — WORLD MARKETS When deposits to Kieren Hamilton …
View Full Report →Lse Asset (lse-asset.com)
Office Hours on Lse Asset // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lse Asset via lse-as…
View Full Report →Extream Traders (extreamtraders.net)
Reading the Chain: Extream Traders // FROM THE CASEFILE — EXTREAM TRADERS The Professor opens the file on…
View Full Report →Apexminerhub Limited (apexminerhub.com)
Office Hours on Apexminerhub Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Apexminerhub Lim…
View Full Report →PRETRADEFX.SITE (pretradefx.site)
Reading the Chain: PRETRADEFX.SITE // FROM THE CASEFILE — PRETRADEFX.SITE PRETRADEFX.SITE is a casefile u…
View Full Report →Datalill (datalill.com)
Office Hours on Datalill // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Datalill via datalill…
View Full Report →FinMarketHub (finmarkethub.co)
Office Hours on FinMarketHub // FROM THE CASEFILE — FINMARKETHUB Funds you sent to FinMarketHub (finmarke…
View Full Report →DIGITAL CASH FX (DIGITALCASH FX) (digital-cashfx.com)
From the Lectern: DIGITAL CASH FX (DIGITALCASH FX) // FROM THE CASEFILE — DIGITAL CASH FX (DIGITALCASH FX…
View Full Report →Pryvat invest” dlya fizychnykh osib
Casefile Pryvat invest” dlya fizychnykh osib — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →GAEA INVESTMENT
Casefile GAEA INVESTMENT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Itrade Invest
Office Hours on Itrade Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Itrade Invest vi…
View Full Report →SwisTrust (swistrust.com)
SwisTrust — Annotated by the Professor // FROM THE CASEFILE — SWISTRUST When a deposit ledgered to Swis…
View Full Report →Souq Capital (souqcapital.com)
Casefile Souq Capital — The Professor’s Note // FROM THE CASEFILE — SOUQ CAPITAL When deposits to…
View Full Report →Wharton Asset Management Capital Limited /Wharton LTD
Office Hours on Wharton Asset Management Capital Limited /Wharton LTD // FROM THE CASEFILE — CTK NETWORK …
View Full Report →stonextrades.com (Clone of FCA Authorised Firm) (stonextrades.com)
Casefile stonextrades.com (Clone of FCA Authorised Firm) — The Professor’s Note // FROM THE CASEFIL…
View Full Report →AltreanGroup (altreangroup.com)
Reading the Chain: AltreanGroup // FROM THE CASEFILE — WORLD MARKETS When deposits to AltreanGroup via al…
View Full Report →Capitalonefx (capitalonefx.com)
Casefile Capitalonefx — The Professor’s Note // FROM THE CASEFILE — CAPITALONEFX Capitalonefx, op…
View Full Report →Ig (https:)
Reading the Chain: Ig // FROM THE CASEFILE — WORLD MARKETS When deposits to Ig via https: go quiet, the o…
View Full Report →WEEX.Pro, Inc (weex.pro)
Office Hours on WEEX.Pro, Inc // FROM THE CASEFILE — CTK NETWORK When deposits to WEEX.Pro, Inc via weex….
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