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.
36,989 scam brokers on file
Icoinlimited (icoinlimited.co.nz)
Casefile Icoinlimited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Tradesbail247 (tradesbail247.com)
Office Hours on Tradesbail247 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tradesbail247 vi…
View Full Report →Easy Stocks (easystocks.org)
Professor’s Brief: Easy Stocks // FROM THE CASEFILE — EASY STOCKS The Professor opens the file on E…
View Full Report →Monb Gold (https:)
Casefile Monb Gold — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Fxplag
Office Hours on Fxplag // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fxplag via this platfor…
View Full Report →Markets Vox
Office Hours on Markets Vox // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Markets Vox via th…
View Full Report →service.administratif@fcp-ehpad.sogecampus.fr (service.administratif@fcp-ehpad.sogecampus.fr)
Office Hours on service.administratif@fcp-ehpad.sogecampus.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →Aspen Holding
Office Hours on Aspen Holding // FROM THE CASEFILE — CTK NETWORK When deposits to Aspen Holding via this …
View Full Report →PINEINCHTRADER
Reading the Chain: PINEINCHTRADER // FROM THE CASEFILE — WORLD MARKETS When deposits to PINEINCHTRADER vi…
View Full Report →Horizon Asset Managements (https:)
Casefile Horizon Asset Managements — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Alpha Sharpe (clone of EEA authorised firm)
View Full Report →Super Star Finance (superstarfinance.co)
Reading the Chain: Super Star Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Super Star Fi…
View Full Report →Easyprofitsactive
Casefile Easyprofitsactive — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →The Investment Checker
Casefile The Investment Checker — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →abrdn Investments Ireland Limited
Casefile abrdn Investments Ireland Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →eis-investor.co.uk (eis-investor.co)
Office Hours on eis-investor.co.uk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to eis-investo…
View Full Report →Midana Capital Inc.
Office Hours on Midana Capital Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Midana Cap…
View Full Report →Maple Bit (aka Maple Token) (maple-bit.com)
Casefile Maple Bit (aka Maple Token) — The Professor’s Note // FROM THE CASEFILE — MAPLE BIT (AKA…
View Full Report →Webullhk (webullhk.net)
Office Hours on Webullhk // FROM THE CASEFILE — CTK NETWORK When deposits to Webullhk via webullhk.net go…
View Full Report →Renfrew Capital Management (Clone)
Reading the Chain: Renfrew Capital Management (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →Bitnote Luxmora (bitnoteluxmora.com)
Office Hours on Bitnote Luxmora // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitnote Luxmor…
View Full Report →Khb Invest (khb-invest.com)
Office Hours on Khb Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Khb Invest via khb-invest….
View Full Report →Copyandpastesystem (copyandpastesystem.com)
Casefile Copyandpastesystem — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Global FX Trade Advisers Corporation
Reading the Chain: Global FX Trade Advisers Corporation // FROM THE CASEFILE — WORLD MARKETS When deposit…
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