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.
36,998 scam brokers on file
Quantum Partners International (quantumpartnersintl.com)
Office Hours on Quantum Partners International // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Audrn Financial Group (audrn.studiossolution.com)
Professor’s Brief: Audrn Financial Group // FROM THE CASEFILE — AUDRN FINANCIAL GROUP When a deposi…
View Full Report →HSHsocial Gold Spot (https:)
Casefile HSHsocial Gold Spot — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Dailycoinmine360 (dailycoinmine360.com)
Office Hours on Dailycoinmine360 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dailycoinmine…
View Full Report →VTR Trade (vtrdr.com)
Casefile VTR Trade — The Professor’s Note // FROM THE CASEFILE — VTR TRADE When a deposit ledgere…
View Full Report →Speed Solutions Ltd
Office Hours on Speed Solutions Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Speed Solu…
View Full Report →Alska World (sverige.alskaworld.com)
Casefile Alska World — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →INSTITUTO SANCHEZ (https:)
Office Hours on INSTITUTO SANCHEZ // FROM THE CASEFILE — CTK NETWORK When deposits to INSTITUTO SANCHEZ v…
View Full Report →Blofin (blofin.com)
Office Hours on Blofin // FROM THE CASEFILE — CTK NETWORK When deposits to Blofin via blofin.com go quiet…
View Full Report →Chrono Inter Krediet
Reading the Chain: Chrono Inter Krediet // FROM THE CASEFILE — WORLD MARKETS When deposits to Chrono Inte…
View Full Report →LFtrade (lftrade.co)
LFtrade — Annotated by the Professor // FROM THE CASEFILE — LFTRADE LFtrade, operating from lftrade.co,…
View Full Report →Bitcoin Loaner
Reading the Chain: Bitcoin Loaner // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitcoin Loaner vi…
View Full Report →Primespot-Way Ltd.
Casefile Primespot-Way Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →FAST FX PAY TRADING COMPANY (fastfxpaytrading.info)
Casefile FAST FX PAY TRADING COMPANY — The Professor’s Note // FROM THE CASEFILE — FAST FX PAY TR…
View Full Report →Whitehorse Bonds trading as Prime Guard Limited
Casefile Whitehorse Bonds trading as Prime Guard Limited — The Professor’s Note // FROM THE CASEFIL…
View Full Report →BLUEROCK HORIZON ASSET MANAGEMENT (https:)
Office Hours on BLUEROCK HORIZON ASSET MANAGEMENT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →VP Trade (vptrade.com)
Office Hours on VP Trade // FROM THE CASEFILE — VP TRADE When deposits to VP Trade via vptrade.com go qui…
View Full Report →The Gold Perspective (https:)
Casefile The Gold Perspective — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Global Investment Trading – Liyeplimal
View Full Report →Edgeflextrade Ltd (edgeflextrade.com)
Reading the Chain: Edgeflextrade Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Edgeflextrade …
View Full Report →Danford Capital Group (danfordcapitalgrp.com)
Office Hours on Danford Capital Group // FROM THE CASEFILE — CTK NETWORK When deposits to Danford Capital…
View Full Report →Biteths Trading
Office Hours on Biteths Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Biteths Tradin…
View Full Report →contact@corum-am.co (contact@corum-am.co)
Office Hours on contact@corum-am.co // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to contact@co…
View Full Report →Apexfxtraders (apexfxtraders.com)
Reading the Chain: Apexfxtraders // FROM THE CASEFILE — WORLD MARKETS When deposits to Apexfxtraders via …
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