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.
37,326 scam brokers on file
XPro Markets (xpromarkets.com)
Casefile XPro Markets — The Professor’s Note // FROM THE CASEFILE — XPRO MARKETS XPro Markets, op…
View Full Report →Hypersfunds (hypersfunds.com)
Office Hours on Hypersfunds // FROM THE CASEFILE — CTK NETWORK When deposits to Hypersfunds via hypersfun…
View Full Report →ALGO WAVE FX LTD (https:)
Reading the Chain: ALGO WAVE FX LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to ALGO WAVE FX LT…
View Full Report →TRADING MINER CAPITAL (https:)
Office Hours on TRADING MINER CAPITAL // FROM THE CASEFILE — CTK NETWORK When deposits to TRADING MINER C…
View Full Report →Stardust (stardust.financial)
Casefile Stardust — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Block Layer Protocol Ltd. (httsp:)
Office Hours on Block Layer Protocol Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bloc…
View Full Report →Shing Tin International Trading Limited
Reading the Chain: Shing Tin International Trading Limited // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →Goldwell Partners S.à.r.l.
Office Hours on Goldwell Partners S.à.r.l. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Go…
View Full Report →Fx icoin (fxicoin.com)
Office Hours on Fx icoin // FROM THE CASEFILE — CTK NETWORK When deposits to Fx icoin via fxicoin.com go …
View Full Report →Inside the Fund
Office Hours on Inside the Fund // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Inside the Fun…
View Full Report →ExtremeEarners (https:)
Office Hours on ExtremeEarners // FROM THE CASEFILE — CTK NETWORK When deposits to ExtremeEarners via htt…
View Full Report →MTI24
Casefile MTI24 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Crestview Wealth Partners Ltd (crestview-wealth-partners.ltd)
Office Hours on Crestview Wealth Partners Ltd // FROM THE CASEFILE — CRESTVIEW WEALTH PARTNERS LTD When a…
View Full Report →Lancaster Invest (cab.lnser-ltd.com)
Office Hours on Lancaster Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lancaster Inv…
View Full Report →Digital Century
Casefile Digital Century — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →FP Capitals (fpcapitals.com)
Casefile FP Capitals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Gemliteassetsltd
Casefile Gemliteassetsltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Bi Finance (bi-finance.tech)
Reading the Chain: Bi Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Bi Finance via bi-fin…
View Full Report →Severn Funding and Investment Limited (severnfundingninvestment.com)
Casefile Severn Funding and Investment Limited — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →DaxFinances
Casefile DaxFinances — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Capital Markets Investments Limited
Casefile Capital Markets Investments Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →FiboFix (fibofix.com)
Professor’s Brief: FiboFix // FROM THE CASEFILE — FIBOFIX When deposits to FiboFix via fibofix.com …
View Full Report →Invinco Gmbh (invincogmbh.de)
From the Lectern: Invinco Gmbh // FROM THE CASEFILE — INVINCO GMBH When a deposit ledgered to Invinco Gmb…
View Full Report →ALTPRO EXCHANGE
Casefile ALTPRO EXCHANGE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
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