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
Topcoin Finance (topcoinfinance.net)
Reading the Chain: Topcoin Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Topcoin Finance …
View Full Report →Irvine Mutual (irvinemutual.com)
Casefile Irvine Mutual — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Australian Trade Access Pty. Ltd. Oxford Trader Access (http:)
Casefile Australian Trade Access Pty. Ltd. Oxford Trader Access — The Professor’s Note // FROM THE …
View Full Report →Myexness (myexness.net)
Office Hours on Myexness // FROM THE CASEFILE — CTK NETWORK When deposits to Myexness via myexness.net go…
View Full Report →Investcapitalbtc (investcapitalbtc.com)
Office Hours on Investcapitalbtc // FROM THE CASEFILE — CTK NETWORK When deposits to Investcapitalbtc via…
View Full Report →Credit France (crd-france.com))
Reading the Chain: Credit France // FROM THE CASEFILE — WORLD MARKETS When deposits to Credit France via …
View Full Report →Finance Ocean Cif (finance-ocean-cif.com)
Casefile Finance Ocean Cif — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Star Trader PTE Ltd
Office Hours on Star Trader PTE Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Star Trade…
View Full Report →acedigitalspro.com.extrodigitalpro.com (acedigitalspro.com.extrodigitalpro.com)
Casefile acedigitalspro.com.extrodigitalpro.com — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →FR Spint (flush-royal-sprint.com)
Office Hours on FR Spint // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FR Spint via flush-ro…
View Full Report →GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd)
Office Hours on GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd) // FROM THE CA…
View Full Report →Aeson Capital Partners
Office Hours on Aeson Capital Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aeson C…
View Full Report →MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock
Office Hours on MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock // FROM THE CASEFILE — BT…
View Full Report →K2 Holdings
Reading the Chain: K2 Holdings // FROM THE CASEFILE — WORLD MARKETS When deposits to K2 Holdings via this…
View Full Report →MarlPark (marlparkltd.com)
Professor’s Brief: MarlPark // FROM THE CASEFILE — MARLPARK MarlPark, operating from marlparkltd.co…
View Full Report →Fintana (https:)
Office Hours on Fintana // FROM THE CASEFILE — CTK NETWORK When deposits to Fintana via https: go quiet, …
View Full Report →BlockXFx (http:)
Casefile BlockXFx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →UNITY BANK
Office Hours on UNITY BANK // FROM THE CASEFILE — CTK NETWORK When deposits to UNITY BANK via this platfo…
View Full Report →Warren
Office Hours on Warren // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Warren via this platfor…
View Full Report →Trive 247 (trive-247.com)
From the Lectern: Trive 247 // FROM THE CASEFILE — TRIVE 247 Trive 247 is a casefile under reading. The d…
View Full Report →Institutional Equity Partners (iepnet.com)
Reading the Chain: Institutional Equity Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to In…
View Full Report →Copy Trades (copytrades.top)
Reading the Chain: Copy Trades // FROM THE CASEFILE — WORLD MARKETS When deposits to Copy Trades via copy…
View Full Report →WFT Group (wft-global.org)
WFT Group — Annotated by the Professor // FROM THE CASEFILE — WFT GROUP Funds you sent to WFT Group (wf…
View Full Report →Matic trade (matictrade.net)
From the Lectern: Matic trade // FROM THE CASEFILE — MATIC TRADE Matic trade is a casefile under reading….
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