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
CoinWZC
Reading the Chain: CoinWZC // FROM THE CASEFILE — WORLD MARKETS When deposits to CoinWZC via this platfor…
View Full Report →Hugo Capitals
View Full Report →Groupementprivegestion (groupementprivegestion.com)
Casefile Groupementprivegestion — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Fxbfinances (fxbfinances.com)
View Full Report →Bforbroker (bforbroker.com)
View Full Report →Millbak Limited and Citrus Capital Global Limited
Reading the Chain: Millbak Limited and Citrus Capital Global Limited // FROM THE CASEFILE — WORLD MARKETS…
View Full Report →Smart Bit-FX
Casefile Smart Bit-FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →National ISA Review Centre
View Full Report →Assured Marketing Solutions Limited t/a Families in Debt
Casefile Assured Marketing Solutions Limited t/a Families in Debt — The Professor’s Note // FROM TH…
View Full Report →Falcongroup (falcongroup.investments)
Office Hours on Falcongroup // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Falcongroup via fa…
View Full Report →Eco Crypto (eco-crypto.com)
View Full Report →Bitcoin Pro (bitcoin-pro.live)
Office Hours on Bitcoin Pro // FROM THE CASEFILE — CTK NETWORK When deposits to Bitcoin Pro via bitcoin-p…
View Full Report →FLEX CAPITAL
Office Hours on FLEX CAPITAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FLEX CAPITAL via …
View Full Report →SUP Kredit
View Full Report →Huili Valuepartners (huili-valuepartners.online)
Reading the Chain: Huili Valuepartners // FROM THE CASEFILE — WORLD MARKETS When deposits to Huili Valuep…
View Full Report →Hash Trade Alliance
Office Hours on Hash Trade Alliance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hash Trade…
View Full Report →Paams Funding Inc. sowie PFG Services
View Full Report → golden-gate.co.uk goldenshare.io levelprofit.com (golden-gate.co)
View Full Report →CRYPTOREALTRADING
View Full Report →Vastrapidtrade (vastrapidtrade.com)
View Full Report →Almaz Corporation
Office Hours on Almaz Corporation // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Almaz Corpor…
View Full Report →Redfordfx (redfordfx.com)
Office Hours on Redfordfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Redfordfx via redfor…
View Full Report →Profitwallet
View Full Report →Fx-fastfunds Ltd
Casefile Fx-fastfunds Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
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