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.
37,330 scam brokers on file
BB (https:)
Reading the Chain: BB // FROM THE CASEFILE — WORLD MARKETS When deposits to BB via https: go quiet, the o…
View Full Report →Crest Equity Partners, LP (crestequitypartners.us)
Office Hours on Crest Equity Partners, LP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cres…
View Full Report →LA Token Crypto
Office Hours on LA Token Crypto // FROM THE CASEFILE — CTK NETWORK When deposits to LA Token Crypto via t…
View Full Report →Sniper Trd (sniper-trd.com)
Office Hours on Sniper Trd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sniper Trd via snip…
View Full Report →BDVEST SITE
Reading the Chain: BDVEST SITE // FROM THE CASEFILE — WORLD MARKETS When deposits to BDVEST SITE via this…
View Full Report →Trade Exerts (tradexerts.com)
From the Lectern: Trade Exerts // FROM THE CASEFILE — TRADE EXERTS Funds you sent to Trade Exerts (tradex…
View Full Report →Algo28 (algo28.com)
Office Hours on Algo28 // FROM THE CASEFILE — CTK NETWORK When deposits to Algo28 via algo28.com go quiet…
View Full Report →Luxembourg Offshore Banking (LUXOSB)
Reading the Chain: Luxembourg Offshore Banking (LUXOSB) // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →Coingate ForexPro (https:)
Reading the Chain: Coingate ForexPro // FROM THE CASEFILE — WORLD MARKETS When deposits to Coingate Forex…
View Full Report →Ipgate (ipgate.trade)
Reading the Chain: Ipgate // FROM THE CASEFILE — WORLD MARKETS When deposits to Ipgate via ipgate.trade g…
View Full Report →Clone of Bellecour Capital
Reading the Chain: Clone of Bellecour Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Clone…
View Full Report →advantawealth.co (advantawealth.co)
From the Lectern: advantawealth.co // FROM THE CASEFILE — ADVANTAWEALTH.CO When a deposit ledgered to adv…
View Full Report →PlatinumFX (platinumfx.ae)
Casefile PlatinumFX — The Professor’s Note // FROM THE CASEFILE — PLATINUMFX When deposits to Pla…
View Full Report →Brightfngphk (brightfngphk.com)
Casefile Brightfngphk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Cross Trade Pro CTRPRO (https:)
Casefile Cross Trade Pro CTRPRO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →UK Alliance Bonds
Office Hours on UK Alliance Bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UK Alliance …
View Full Report →Globalstallionsexchange (globalstallionsexchange.com)
Casefile Globalstallionsexchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Valepointmining (https:)
Reading the Chain: Valepointmining // FROM THE CASEFILE — WORLD MARKETS When deposits to Valepointmining …
View Full Report →Bitunixa (bitunixa.bond)
Reading the Chain: Bitunixa // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitunixa via bitunixa.b…
View Full Report →TakeYourProfit
Casefile TakeYourProfit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →The Financial Investment Group (thefinancialig.com; https:)
Reading the Chain: The Financial Investment Group // FROM THE CASEFILE — THE FINANCIAL INVESTMENT GROUP T…
View Full Report →Rivegarde (rivegarde.com)
Office Hours on Rivegarde // FROM THE CASEFILE — CTK NETWORK When deposits to Rivegarde via rivegarde.com…
View Full Report →Capitals Time (capitalstime.io)
Casefile Capitals Time — The Professor’s Note // FROM THE CASEFILE — CAPITALS TIME When a deposit…
View Full Report →ALPHACOINZ
Casefile ALPHACOINZ — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
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