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.
37,331 scam brokers on file
AbraCapitals
Reading the Chain: AbraCapitals // FROM THE CASEFILE — WORLD MARKETS When deposits to AbraCapitals via th…
View Full Report →Wintrust Crypto Investment
Office Hours on Wintrust Crypto Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Win…
View Full Report →Crypto Hopper
Casefile Crypto Hopper — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →TBO Capital Group, Inc. (tbocapital.com)
Office Hours on TBO Capital Group, Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to TBO Capital G…
View Full Report →Vitro FX (https:)
Office Hours on Vitro FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vitro FX via https: g…
View Full Report →Castleforbes Wealth (CLONE) (castleforbeswealth.com)
Office Hours on Castleforbes Wealth (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits to Castlefor…
View Full Report →Pinicle Registry (pinicleregistry.com)
Reading the Chain: Pinicle Registry // FROM THE CASEFILE — WORLD MARKETS When deposits to Pinicle Registr…
View Full Report →Capitalinvest Profit (capitalinvest-profit.org)
Reading the Chain: Capitalinvest Profit // FROM THE CASEFILE — WORLD MARKETS When deposits to Capitalinve…
View Full Report →SBSMARKET (https:)
Reading the Chain: SBSMARKET // FROM THE CASEFILE — WORLD MARKETS When deposits to SBSMARKET via https: g…
View Full Report →Evaro Wealth Partners Pty Ltd (https:)
Reading the Chain: Evaro Wealth Partners Pty Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Ev…
View Full Report →Binary Trade LTD (binary-traders.org)
Reading the Chain: Binary Trade LTD // FROM THE CASEFILE — BINARY TRADE LTD Funds you sent to Binary Trad…
View Full Report →JP Crypto
Office Hours on JP Crypto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JP Crypto via this p…
View Full Report →Svendborg Wave (svendborgwave.com)
Svendborg Wave — Annotated by the Professor // FROM THE CASEFILE — SVENDBORG WAVE When a deposit ledger…
View Full Report →Fixed Term (fixed-term.com)
Casefile Fixed Term — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Instant Terlix (instantterlix.com)
Casefile Instant Terlix — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Oxford wise (oxford-wise.eu)
From the Lectern: Oxford wise // FROM THE CASEFILE — OXFORD WISE Oxford wise, operating from oxford-wise….
View Full Report →Glfxhk (glfxhk.com)
Casefile Glfxhk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →HANMI GLOBAL
Casefile HANMI GLOBAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →ACCESSCRYPTO247
Reading the Chain: ACCESSCRYPTO247 // FROM THE CASEFILE — WORLD MARKETS When deposits to ACCESSCRYPTO247 …
View Full Report →HV Global Partners (hvglobalpartners.com)
Office Hours on HV Global Partners // FROM THE CASEFILE — CTK NETWORK When deposits to HV Global Partners…
View Full Report →NovaGMT Nova GMT (https:)
Casefile NovaGMT Nova GMT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →FINTECHWAVES (fintechwaves.org)
FINTECHWAVES — Annotated by the Professor // FROM THE CASEFILE — FINTECHWAVES When a deposit ledgered t…
View Full Report →Certified Ohkad’s (https:)
Reading the Chain: Certified Ohkad’s // FROM THE CASEFILE — WORLD MARKETS When deposits to Certified Oh…
View Full Report →FXDerigo Ltd (https:)
Office Hours on FXDerigo Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXDerigo Ltd via …
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