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.
36,955 scam brokers on file
PRIMEGAIN
Casefile PRIMEGAIN — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →ORA SMART
View Full Report →Idea Online Sp. z o.o.
Office Hours on Idea Online Sp. z o.o. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Idea On…
View Full Report →Exraa (exraa.com)
View Full Report →News Traders (news-traders.com)
Office Hours on News Traders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to News Traders via …
View Full Report →DexTech AG
View Full Report →online trading platform QUANLOOP ( (quanloop.com))
Casefile online trading platform QUANLOOP ( — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Virtualonecunion (virtualonecunion.com)
Casefile Virtualonecunion — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →EMERALD-DOT (emerald-dot.net)
Reading the Chain: EMERALD-DOT // FROM THE CASEFILE — WORLD MARKETS When deposits to EMERALD-DOT via emer…
View Full Report →FOREX BIXI
View Full Report →Jones Mutual/GreenRiver OU
View Full Report →Evolve Financial Services Limited
View Full Report →prénom.nom@bmf-administration.com (prénom.nom@bmf-administration.com)
View Full Report →Goldchinapro (goldchinapro.com)
Office Hours on Goldchinapro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Goldchinapro via …
View Full Report →Bridgestonelimited (bridgestonelimited.com)
Office Hours on Bridgestonelimited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bridgestone…
View Full Report →See The Best Fixed Rates Today (clone of Authorised Representative)
Casefile See The Best Fixed Rates Today (clone of Authorised Representative) — The Professor’s Note…
View Full Report →Bullion International Partners LLC
View Full Report →Analystq (analystq.com)
Office Hours on Analystq // FROM THE CASEFILE — CTK NETWORK When deposits to Analystq via analystq.com go…
View Full Report →SAS aquisition & sales AG
Reading the Chain: SAS aquisition & sales AG // FROM THE CASEFILE — WORLD MARKETS When deposits to SA…
View Full Report →Coinmining24 Ltd.
View Full Report →Agenda Invest (agenda-invest.com)
View Full Report →Capitalassetsmgts (capitalassetsmgts.com)
Reading the Chain: Capitalassetsmgts // FROM THE CASEFILE — WORLD MARKETS When deposits to Capitalassetsm…
View Full Report →Liberty LTD.
Office Hours on Liberty LTD. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Liberty LTD. via …
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