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.
37,329 scam brokers on file
ProMarkets
Reading the Chain: ProMarkets // FROM THE CASEFILE — WORLD MARKETS When deposits to ProMarkets via this p…
View Full Report →Bitprimegold (bitprimegold.com)
Casefile Bitprimegold — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →BOOST CAPITAL ACADEMY (boostcapitalacademy.com)
Reading the Chain: BOOST CAPITAL ACADEMY // FROM THE CASEFILE — BOOST CAPITAL ACADEMY The Professor opens…
View Full Report →Immediate Intal
Reading the Chain: Immediate Intal // FROM THE CASEFILE — WORLD MARKETS When deposits to Immediate Intal …
View Full Report →PLATINUM FX COST CONTROL AND RISK MANAGEMENT
Office Hours on PLATINUM FX COST CONTROL AND RISK MANAGEMENT // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →QUICK INSURE COVER
Office Hours on QUICK INSURE COVER // FROM THE CASEFILE — CTK NETWORK When deposits to QUICK INSURE COVER…
View Full Report →Royal Digital (royal-digital.org)
Casefile Royal Digital — The Professor’s Note // FROM THE CASEFILE — ROYAL DIGITAL Royal Digital,…
View Full Report →WealthForge (http:)
Casefile WealthForge — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Don Trader
Casefile Don Trader — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →WW Brokers (World Wide Brokers) (ww-brokers.com)
WW Brokers (World Wide Brokers) — Annotated by the Professor // FROM THE CASEFILE — WW BROKERS (WORLD W…
View Full Report →prénom.nom@efg-private.com (prénom.nom@efg-private.com)
Casefile prénom.nom@efg-private.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →World Reserve Bank WRB (wrbank.online)
Office Hours on World Reserve Bank WRB // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to World R…
View Full Report →StarFxMarket (starfxmarket.com)
Office Hours on StarFxMarket // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to StarFxMarket via …
View Full Report →Entiretycrypto (entiretycrypto.com)
Casefile Entiretycrypto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Tutor Inc. Academy
Office Hours on Tutor Inc. Academy // FROM THE CASEFILE — CTK NETWORK When deposits to Tutor Inc. Academy…
View Full Report →Monet Inviora (monet-inviora.com)
Office Hours on Monet Inviora // FROM THE CASEFILE — CTK NETWORK When deposits to Monet Inviora via monet…
View Full Report →TradexOption
Office Hours on TradexOption // FROM THE CASEFILE — CTK NETWORK When deposits to TradexOption via this pl…
View Full Report →Diamond Capitals
Office Hours on Diamond Capitals // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Diamond Capit…
View Full Report →Futurecurrencytrading (futurecurrencytrading.pro)
Reading the Chain: Futurecurrencytrading // FROM THE CASEFILE — WORLD MARKETS When deposits to Futurecurr…
View Full Report →Tedex (tedex.live)
Tedex — Annotated by the Professor // FROM THE CASEFILE — TEDEX When a deposit ledgered to Tedex at ted…
View Full Report →Eternity Global FX (eternityglobalfx.com)
Eternity Global FX — Annotated by the Professor // FROM THE CASEFILE — ETERNITY GLOBAL FX Eternity Glob…
View Full Report →My Ipo AG
Reading the Chain: My Ipo AG // FROM THE CASEFILE — WORLD MARKETS When deposits to My Ipo AG via this pla…
View Full Report →InvestM (investm.com)
Casefile InvestM — The Professor’s Note // FROM THE CASEFILE — INVESTM The Professor opens the fi…
View Full Report →AITM LTD
Office Hours on AITM LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AITM LTD via this pla…
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