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.
37,000 scam brokers on file
FWPGD APP
Casefile FWPGD APP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Profit Trades (profit-trades.com)
From the Lectern: Profit Trades // FROM THE CASEFILE — PROFIT TRADES Funds you sent to Profit Trades (pro…
View Full Report →BITVROS (https:)
Office Hours on BITVROS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BITVROS via https: go …
View Full Report →CORPORACIÓN DE GANANCIAS BURSÁTILES
Office Hours on CORPORACIÓN DE GANANCIAS BURSÁTILES // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →SMART OASIS LLC (MERRICKS INVEST (merricksinvest.cc))
Office Hours on SMART OASIS LLC (MERRICKS INVEST // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →SkyGateHolding
Reading the Chain: SkyGateHolding // FROM THE CASEFILE — WORLD MARKETS When deposits to SkyGateHolding vi…
View Full Report →JDF Invest Jdf Investment (https:)
Office Hours on JDF Invest Jdf Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JDF …
View Full Report →Singa Resources Investment Holdings Pte Ltd
Reading the Chain: Singa Resources Investment Holdings Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →Aude Capital (audecapital.com)
Office Hours on Aude Capital // FROM THE CASEFILE — AUDE CAPITAL When a deposit ledgered to Aude Capital …
View Full Report →Towry Law International
Office Hours on Towry Law International // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Towry …
View Full Report →Cryptx Capital Fin (cryptxcapitalfin.com)
Casefile Cryptx Capital Fin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Wells Fargo (Clone of FCA authorised firms)
Reading the Chain: Wells Fargo (Clone of FCA authorised firms) // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →UnoCoin (unocoin.de)
Reading the Chain: UnoCoin // FROM THE CASEFILE — UNOCOIN UnoCoin, operating from unocoin.de, leaves a ch…
View Full Report →FXSonic (fxsonic.com)
Reading the Chain: FXSonic // FROM THE CASEFILE — FXSONIC The Professor opens the file on FXSonic the sam…
View Full Report →Global Pro Trader Ltd
Office Hours on Global Pro Trader Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Global Pro Trad…
View Full Report →RockstoneTrust
Office Hours on RockstoneTrust // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RockstoneTrust …
View Full Report →Paragon Traders (paragontraders.net)
Casefile Paragon Traders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Benidict Hoffman
Office Hours on Benidict Hoffman // FROM THE CASEFILE — CTK NETWORK When deposits to Benidict Hoffman via…
View Full Report →Abacus Coin (abacus-coin.com)
Office Hours on Abacus Coin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Abacus Coin via ab…
View Full Report →Prime SAS Wealth
Reading the Chain: Prime SAS Wealth // FROM THE CASEFILE — WORLD MARKETS When deposits to Prime SAS Wealt…
View Full Report →New Alliance Securities, Inc. (newalliancesecurities.com)
Reading the Chain: New Alliance Securities, Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Ne…
View Full Report →Minergate (minergate.es)
Office Hours on Minergate // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Minergate via minerg…
View Full Report →My Scam Adviser
Office Hours on My Scam Adviser // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to My Scam Advise…
View Full Report →Crypto FX Tradings 448 (https:)
Office Hours on Crypto FX Tradings 448 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto …
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