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
Circle Bit (circle-bit.com)
Casefile Circle Bit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →crystal trade invest
Office Hours on crystal trade invest // FROM THE CASEFILE — CTK NETWORK When deposits to crystal trade in…
View Full Report →Bit Coinout (bit-coinout.com)
Reading the Chain: Bit Coinout // FROM THE CASEFILE — WORLD MARKETS When deposits to Bit Coinout via bit-…
View Full Report →Hua Seng Heng Financial Advisory (https:)
Casefile Hua Seng Heng Financial Advisory — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →HERVA INTERNATIONAL GROUP OÜ (hervainternational.com)
Office Hours on HERVA INTERNATIONAL GROUP OÜ // FROM THE CASEFILE — CTK NETWORK When deposits to HERVA I…
View Full Report →Graminator (febbidb.com)
Office Hours on Graminator // FROM THE CASEFILE — CTK NETWORK When deposits to Graminator via febbidb.com…
View Full Report →Snico Neo Management Sdn Bhd (“SNICO”)
Office Hours on Snico Neo Management Sdn Bhd (“SNICO”) // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →Golden Market View (https:)
Reading the Chain: Golden Market View // FROM THE CASEFILE — WORLD MARKETS When deposits to Golden Market…
View Full Report →Ark Investments (arkinvestments.eu)
Casefile Ark Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Kryptovest (kryptovest.org)
Reading the Chain: Kryptovest // FROM THE CASEFILE — KRYPTOVEST Kryptovest, operating from kryptovest.org…
View Full Report →Fonds Investissement Arquant (fonds-investissement-arquant.com)
Reading the Chain: Fonds Investissement Arquant // FROM THE CASEFILE — WORLD MARKETS When deposits to Fon…
View Full Report →IMMEDIATE iFEX
Casefile IMMEDIATE iFEX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Scpi 2023 (scpi-2023.com)
Reading the Chain: Scpi 2023 // FROM THE CASEFILE — WORLD MARKETS When deposits to Scpi 2023 via scpi-202…
View Full Report →FLOURISHASSETS
Office Hours on FLOURISHASSETS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FLOURISHASSETS …
View Full Report →Hugos Way (hugosway.com)
Office Hours on Hugos Way // FROM THE CASEFILE — HUGOS WAY When a deposit ledgered to Hugos Way at hugosw…
View Full Report →Johnson (johnson-market.xyz)
Professor’s Brief: Johnson // FROM THE CASEFILE — JOHNSON The Professor opens the file on Johnson t…
View Full Report →bosinternationalfund.co.uk (Clone of FCA authorised Fund) (bosinternationalfund.co)
Reading the Chain: bosinternationalfund.co.uk (Clone of FCA authorised Fund) // FROM THE CASEFILE — WORLD…
View Full Report →Limitra Capital (https:)
Reading the Chain: Limitra Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Limitra Capital …
View Full Report →Sterling.law (clone of FCA authorised firm)
View Full Report →Finance Eagle (boiledpotato.pro)
Office Hours on Finance Eagle // FROM THE CASEFILE — CTK NETWORK When deposits to Finance Eagle via boile…
View Full Report →Binary Tokens (binarytokens.com)
Reading the Chain: Binary Tokens // FROM THE CASEFILE — BINARY TOKENS Funds you sent to Binary Tokens (bi…
View Full Report →Dojo Finance UK Limited
Office Hours on Dojo Finance UK Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dojo F…
View Full Report →Simple Path Trading
Office Hours on Simple Path Trading // FROM THE CASEFILE — CTK NETWORK When deposits to Simple Path Tradi…
View Full Report →AbraCapitals
Reading the Chain: AbraCapitals // FROM THE CASEFILE — WORLD MARKETS When deposits to AbraCapitals via th…
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