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.
37,328 scam brokers on file
AlphaCapital (alphacap.io)
AlphaCapital — Annotated by the Professor // FROM THE CASEFILE — ALPHACAPITAL AlphaCapital is a casefil…
View Full Report →GERCHIK&CO
Office Hours on GERCHIK&CO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GERCHIK&CO …
View Full Report →QOIN TECH (qointech.co)
QOIN TECH — Annotated by the Professor // FROM THE CASEFILE — QOIN TECH The Professor opens the file on…
View Full Report →Bank of Lunar Limited
Reading the Chain: Bank of Lunar Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Bank of Lu…
View Full Report →Rom Trading (https:)
Reading the Chain: Rom Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Rom Trading via http…
View Full Report →Elitesignalmarket (elitesignalmarket.com)
Casefile Elitesignalmarket — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Payinginvest (payinginvest.com)
Casefile Payinginvest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →vincent.arnault@cabinetmaingre.com (vincent.arnault@cabinetmaingre.com)
Reading the Chain: vincent.arnault@cabinetmaingre.com // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →BETTERASSET CAPITAL (betterasset-capital.ltd)
From the Lectern: BETTERASSET CAPITAL // FROM THE CASEFILE — BETTERASSET CAPITAL BETTERASSET CAPITAL, ope…
View Full Report →EmexFunding (emexfunding.com)
From the Lectern: EmexFunding // FROM THE CASEFILE — EMEXFUNDING Funds you sent to EmexFunding (emexfundi…
View Full Report →ProFunder (https:)
Office Hours on ProFunder // FROM THE CASEFILE — CTK NETWORK When deposits to ProFunder via https: go qui…
View Full Report →mundo forex trading
Reading the Chain: mundo forex trading // FROM THE CASEFILE — WORLD MARKETS When deposits to mundo forex …
View Full Report →CALYSTRON CAPITAL (https:)
Office Hours on CALYSTRON CAPITAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CALYSTRON CA…
View Full Report →Finance of Swiss
Office Hours on Finance of Swiss // FROM THE CASEFILE — CTK NETWORK When deposits to Finance of Swiss via…
View Full Report →247Crypto Trade (247cryptotrade.co)
Reading the Chain: 247Crypto Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to 247Crypto Trade …
View Full Report →New Millennium Centre Ltd
Reading the Chain: New Millennium Centre Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to New Mi…
View Full Report →prénom.nom@taitboutparticipation.com (prénom.nom@taitboutparticipation.com)
Office Hours on prénom.nom@taitboutparticipation.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Grand Gate Agency
Reading the Chain: Grand Gate Agency // FROM THE CASEFILE — WORLD MARKETS When deposits to Grand Gate Age…
View Full Report →UNIVERSE OPTIONS FX
Office Hours on UNIVERSE OPTIONS FX // FROM THE CASEFILE — CTK NETWORK When deposits to UNIVERSE OPTIONS …
View Full Report →IBXTrade
Reading the Chain: IBXTrade // FROM THE CASEFILE — WORLD MARKETS When deposits to IBXTrade via this platf…
View Full Report →WEALTHSTREAM.LIVE (AKA WEALTH STREAM) (wealthstream.live)
From the Lectern: WEALTHSTREAM.LIVE (AKA WEALTH STREAM) // FROM THE CASEFILE — WEALTHSTREAM.LIVE (AKA WEA…
View Full Report →Capital Market Search
Casefile Capital Market Search — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Dennis Muscat
Reading the Chain: Dennis Muscat // FROM THE CASEFILE — WORLD MARKETS When deposits to Dennis Muscat via …
View Full Report →Fast Access Blockchain Foundation
Office Hours on Fast Access Blockchain Foundation // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
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