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.
37,327 scam brokers on file
Krust Global Financials (krustglobalfinancials.com)
Reading the Chain: Krust Global Financials // FROM THE CASEFILE — WORLD MARKETS When deposits to Krust Gl…
View Full Report →DeltaChainX (https:)
Office Hours on DeltaChainX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DeltaChainX via ht…
View Full Report →Warning against SpaceAI (https:)
Casefile Warning against SpaceAI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →BinaryShellHub (binaryshellhub.com)
Office Hours on BinaryShellHub // FROM THE CASEFILE — CTK NETWORK When deposits to BinaryShellHub via bin…
View Full Report →CITIGROUP MINING INVESTMENT COMPANY
Casefile CITIGROUP MINING INVESTMENT COMPANY — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →GranivaultCapital (https:)
Office Hours on GranivaultCapital // FROM THE CASEFILE — CTK NETWORK When deposits to GranivaultCapital v…
View Full Report →RFM-Corp (rfmcorp.co)
Office Hours on RFM-Corp // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RFM-Corp via rfmcorp….
View Full Report →Future Trades X (futuretradesx.com)
Professor’s Brief: Future Trades X // FROM THE CASEFILE — FUTURE TRADES X When a deposit ledgered t…
View Full Report →FlowBitEnergy
Office Hours on FlowBitEnergy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FlowBitEnergy vi…
View Full Report →Vogel, Maines & Associates (l-maines.com)
Office Hours on Vogel, Maines & Associates // FROM THE CASEFILE — CTK NETWORK When deposits to Vogel,…
View Full Report →Echelon Investment LTD (https:)
Reading the Chain: Echelon Investment LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to Echelon I…
View Full Report →Emperor Financial (emperorfinancial.org)
Casefile Emperor Financial — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Impersonation Of Global Market Traders Pty Ltd
Casefile Impersonation Of Global Market Traders Pty Ltd — The Professor’s Note // FROM THE CASEFILE…
View Full Report →Clonariq (clonariq.com)
Office Hours on Clonariq // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Clonariq via clonariq…
View Full Report →PROFEE BANK Ltd
Reading the Chain: PROFEE BANK Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to PROFEE BANK Ltd …
View Full Report →BDS FX
Reading the Chain: BDS FX // FROM THE CASEFILE — WORLD MARKETS When deposits to BDS FX via this platform …
View Full Report →Maxwell Financial Services (maxwellfs.com)
Casefile Maxwell Financial Services — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →LYSKAMM TRUST
Casefile LYSKAMM TRUST — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →COINZ TRADES
Casefile COINZ TRADES — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →BCRYPTOFX
Casefile BCRYPTOFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Nexure Gainbit (nexure-gainbit.com)
Office Hours on Nexure Gainbit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nexure Gainbit …
View Full Report →Catafinance (catafinance.com)
Casefile Catafinance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Omega Capitals
Reading the Chain: Omega Capitals // FROM THE CASEFILE — WORLD MARKETS When deposits to Omega Capitals vi…
View Full Report →VOTFX Exchange (votfx-exchange.com)
Casefile VOTFX Exchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
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