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.
36,982 scam brokers on file
Swisscoininvest (swisscoininvest.com;https:)
Casefile Swisscoininvest — The Professor’s Note // FROM THE CASEFILE — SWISSCOININVEST Funds you …
View Full Report →WM Markets Ltd (https:)
Casefile WM Markets Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →CAPLITA (caplita.com)
Professor’s Brief: CAPLITA // FROM THE CASEFILE — CAPLITA Funds you sent to CAPLITA (caplita.com) a…
View Full Report →The Investmentheads
Reading the Chain: The Investmentheads // FROM THE CASEFILE — WORLD MARKETS When deposits to The Investme…
View Full Report →Noam Finanzen
Office Hours on Noam Finanzen // FROM THE CASEFILE — CTK NETWORK When deposits to Noam Finanzen via this …
View Full Report →TRMarkets (trmarkets.com)
TRMarkets — Annotated by the Professor // FROM THE CASEFILE — TRMARKETS TRMarkets is a casefile under r…
View Full Report →IronMarkets (https:)
Office Hours on IronMarkets // FROM THE CASEFILE — CTK NETWORK When deposits to IronMarkets via https: go…
View Full Report →Conformity Private Banking Services/Conformity Bank Plc (the scam entity)
Office Hours on Conformity Private Banking Services/Conformity Bank Plc (the scam entity) // FROM THE CASEF…
View Full Report →Bitflare (bitflare.co)
Office Hours on Bitflare // FROM THE CASEFILE — CTK NETWORK When deposits to Bitflare via bitflare.co go …
View Full Report →ATLEXCLOUD (atlexcloud.com)
Casefile ATLEXCLOUD — The Professor’s Note // FROM THE CASEFILE — ATLEXCLOUD The Professor opens …
View Full Report →Bureau of Financial & Protection Services (bfinps.com)
Office Hours on Bureau of Financial & Protection Services // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →Mainriver Holdings Pty Ltd (mainriverltd.com)
Office Hours on Mainriver Holdings Pty Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mai…
View Full Report →forexonlineind (forexonlineind.com)
Reading the Chain: forexonlineind // FROM THE CASEFILE — FOREXONLINEIND forexonlineind, operating from fo…
View Full Report →Crest View International
Office Hours on Crest View International // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crest…
View Full Report →FxPower (fxpower.com)
From the Lectern: FxPower // FROM THE CASEFILE — FXPOWER When deposits to FxPower via fxpower.com go quie…
View Full Report →V Element Partner (vegroupsltd.com)
Reading the Chain: V Element Partner // FROM THE CASEFILE — V ELEMENT PARTNER Funds you sent to V Element…
View Full Report →Union Bridge Trust (unionbridgetrust.com)
Office Hours on Union Bridge Trust // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Union Bridg…
View Full Report →Asset Savings (asset-savings.com)
Asset Savings — Annotated by the Professor // FROM THE CASEFILE — ASSET SAVINGS When a deposit ledgered…
View Full Report →Binarycryptometric LTD
Office Hours on Binarycryptometric LTD // FROM THE CASEFILE — CTK NETWORK When deposits to Binarycryptome…
View Full Report →Bond Guru
Reading the Chain: Bond Guru // FROM THE CASEFILE — WORLD MARKETS When deposits to Bond Guru via this pla…
View Full Report →Alliance Value Partners (alliancevalue-partners.com)
Office Hours on Alliance Value Partners // FROM THE CASEFILE — CTK NETWORK When deposits to Alliance Valu…
View Full Report →Autocripto (autocripto.com)
Casefile Autocripto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →ValexTrade (valextrade.pro)
Casefile ValexTrade — The Professor’s Note // FROM THE CASEFILE — VALEXTRADE When deposits to Val…
View Full Report →Hksfc (hksfc.pro)
Casefile Hksfc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
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