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
amundi.sbs (amundi.sbs)
Office Hours on amundi.sbs // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to amundi.sbs via amun…
View Full Report →BMG Crypto
Office Hours on BMG Crypto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BMG Crypto via this…
View Full Report →Florentinaswiss (florentinaswiss.com)
Office Hours on Florentinaswiss // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Florentinaswis…
View Full Report →Bnka (https:)
Office Hours on Bnka // FROM THE CASEFILE — CTK NETWORK When deposits to Bnka via https: go quiet, the on…
View Full Report →Balance Trade (balance-trade.com)
Reading the Chain: Balance Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Balance Trade via …
View Full Report →Cofglobol (cofglobol.com)
Casefile Cofglobol — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Tesalia Asset Management
Office Hours on Tesalia Asset Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tesal…
View Full Report →BinWorld
Casefile BinWorld — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Coin Earners Ltd
Office Hours on Coin Earners Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Coin Earners Ltd via…
View Full Report →BitsStrategy (bitsstrategy.com;)
Office Hours on BitsStrategy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BitsStrategy via …
View Full Report →ITP Corporation
Office Hours on ITP Corporation // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ITP Corporatio…
View Full Report →XPO (xpo.ru)
Casefile XPO — The Professor’s Note // FROM THE CASEFILE — XPO Funds you sent to XPO (xpo.ru) are…
View Full Report →Smart Krediet
Office Hours on Smart Krediet // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Smart Krediet vi…
View Full Report →Harindale (harindale.trade)
Casefile Harindale — The Professor’s Note // FROM THE CASEFILE — HARINDALE Funds you sent to Hari…
View Full Report →AurexProTech (https:)
Casefile AurexProTech — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Harvardfx (harvardfx-trading.com)
Office Hours on Harvardfx // FROM THE CASEFILE — CTK NETWORK When deposits to Harvardfx via harvardfx-tra…
View Full Report →Mason Trade (https:)
Office Hours on Mason Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mason Trade via ht…
View Full Report →Kairos Virtue Ltd
Reading the Chain: Kairos Virtue Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Kairos Virtue …
View Full Report →Silver Brook (silverbrookfx.com)
Reading the Chain: Silver Brook // FROM THE CASEFILE — SILVER BROOK Funds you sent to Silver Brook (silve…
View Full Report →Department of Financial Trading (gov.depft.us)
Office Hours on Department of Financial Trading // FROM THE CASEFILE — CTK NETWORK When deposits to Depar…
View Full Report →Prev Vault (prevvault.com)
Office Hours on Prev Vault // FROM THE CASEFILE — CTK NETWORK When deposits to Prev Vault via prevvault.c…
View Full Report →ENTER Maciej Żabiński
Office Hours on ENTER Maciej Żabiński // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ENTER …
View Full Report →Captex (cap-tex.io)
Reading the Chain: Captex // FROM THE CASEFILE — WORLD MARKETS When deposits to Captex via cap-tex.io go …
View Full Report →Synergy Profit (https:)
Office Hours on Synergy Profit // FROM THE CASEFILE — CTK NETWORK When deposits to Synergy Profit via htt…
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