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.
36,979 scam brokers on file
BINANCEFINANCE
Office Hours on BINANCEFINANCE // FROM THE CASEFILE — CTK NETWORK When deposits to BINANCEFINANCE via thi…
View Full Report →Kucoine
Reading the Chain: Kucoine // FROM THE CASEFILE — WORLD MARKETS When deposits to Kucoine via this platfor…
View Full Report →Trust Macquarie Capital
Office Hours on Trust Macquarie Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Trust Macquar…
View Full Report →PROTONFOREX
Casefile PROTONFOREX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Donzex (donzex.com)
Casefile Donzex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →The Ratesclub (the-ratesclub.com)
Office Hours on The Ratesclub // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to The Ratesclub vi…
View Full Report →Nova Trade Core (novatradecore.com)
Office Hours on Nova Trade Core // FROM THE CASEFILE — NOVA TRADE CORE When a deposit ledgered to Nova Tr…
View Full Report →E-Bango Card (Clone of FCA authorised firm)
Office Hours on E-Bango Card (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →Investglobalmarkets (investglobalmarkets.com)
Casefile Investglobalmarkets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Kaspa Finance Limited
Office Hours on Kaspa Finance Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Kaspa Finance L…
View Full Report →Goldbridge Investments inc.
Reading the Chain: Goldbridge Investments inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Gold…
View Full Report →Oak Stone Limited
Office Hours on Oak Stone Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Oak Stone Li…
View Full Report →Strategy discussion group 88
Office Hours on Strategy discussion group 88 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to S…
View Full Report →Sure Financial Gateway
Office Hours on Sure Financial Gateway // FROM THE CASEFILE — CTK NETWORK When deposits to Sure Financial…
View Full Report →LS Markets (lshqtz.com)
Professor’s Brief: LS Markets // FROM THE CASEFILE — LS MARKETS LS Markets, operating from lshqtz.c…
View Full Report →Bitbinx
Office Hours on Bitbinx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitbinx via this platf…
View Full Report →Cryptomarketchain
Casefile Cryptomarketchain — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →ECR Capitals (encorecapitals.com)
ECR Capitals — Annotated by the Professor // FROM THE CASEFILE — ECR CAPITALS ECR Capitals, operating f…
View Full Report →Fame Markets (famemarkets.com)
Professor’s Brief: Fame Markets // FROM THE CASEFILE — FAME MARKETS When deposits to Fame Markets v…
View Full Report →Crypto Wealth Trading
Casefile Crypto Wealth Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Tradesafer (tradesafer.com)
Tradesafer — Annotated by the Professor // FROM THE CASEFILE — TRADESAFER When deposits to Tradesafer v…
View Full Report →Reocorp Pty Ltd (https:)
Office Hours on Reocorp Pty Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Reocorp Pty Ltd via h…
View Full Report →Ziptradex Limited
Casefile Ziptradex Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Crown Bankers (crownbankers.com)
Casefile Crown Bankers — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
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