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
CRYPTOPROSMART (cryptoprosmart.com)
Casefile CRYPTOPROSMART — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →NUEVA PIEDRA CAPITAL (https:)
Office Hours on NUEVA PIEDRA CAPITAL // FROM THE CASEFILE — CTK NETWORK When deposits to NUEVA PIEDRA CAP…
View Full Report →Innovationtrdng (innovationtrdng.com)
Reading the Chain: Innovationtrdng // FROM THE CASEFILE — WORLD MARKETS When deposits to Innovationtrdng …
View Full Report →Etris Patrimoine (https:)
Office Hours on Etris Patrimoine // FROM THE CASEFILE — CTK NETWORK When deposits to Etris Patrimoine via…
View Full Report →Karuas/Coinfixes
Office Hours on Karuas/Coinfixes // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Karuas/Coinfi…
View Full Report →CW Inc./CW Exchange
Reading the Chain: CW Inc./CW Exchange // FROM THE CASEFILE — WORLD MARKETS When deposits to CW Inc./CW E…
View Full Report →Barclays Finance Group Capital Bank (bfinancegroup.com)
Casefile Barclays Finance Group Capital Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Investor alert: Capital Heritage (capitalheritagelimited.com)
Office Hours on Investor alert: Capital Heritage // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Debt Clearers (debtclearers.co)
Casefile Debt Clearers — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →BTC FX
Casefile BTC FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →DgtlFuture (dgtlfuture.com)
From the Lectern: DgtlFuture // FROM THE CASEFILE — DGTLFUTURE When deposits to DgtlFuture via dgtlfuture…
View Full Report →Revolt 21 (revolt21.net)
Professor’s Brief: Revolt 21 // FROM THE CASEFILE — REVOLT 21 When a deposit ledgered to Revolt 21 …
View Full Report →FOREXVERTEXTRADE
Office Hours on FOREXVERTEXTRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FOREXVERTEXTR…
View Full Report →Investor Comparison
Reading the Chain: Investor Comparison // FROM THE CASEFILE — WORLD MARKETS When deposits to Investor Com…
View Full Report →Bowen Reece Chartered Asset Management Co Ltd
Office Hours on Bowen Reece Chartered Asset Management Co Ltd // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →Crypt Mill Broker Limited (clone of FCA authorised firm)
Casefile Crypt Mill Broker Limited (clone of FCA authorised firm) — The Professor’s Note // FROM TH…
View Full Report →Agra Investissement (agra-investissement.com)
Reading the Chain: Agra Investissement // FROM THE CASEFILE — WORLD MARKETS When deposits to Agra Investi…
View Full Report →Giant Trade (gianttrades.com)
From the Lectern: Giant Trade // FROM THE CASEFILE — GIANT TRADE When a deposit ledgered to Giant Trade a…
View Full Report →Fivoro (fivoro.com)
Office Hours on Fivoro // FROM THE CASEFILE — FIVORO Funds you sent to Fivoro (fivoro.com) are still reco…
View Full Report →Upline-ETF
Reading the Chain: Upline-ETF // FROM THE CASEFILE — WORLD MARKETS When deposits to Upline-ETF via this p…
View Full Report →Royal Orginization Group (royal-orginization.xyz)
Office Hours on Royal Orginization Group // FROM THE CASEFILE — CTK NETWORK When deposits to Royal Orgini…
View Full Report →Tomason Henry Law Offices (tomasonhenry.com)
Reading the Chain: Tomason Henry Law Offices // FROM THE CASEFILE — WORLD MARKETS When deposits to Tomaso…
View Full Report →Asx 200 (asx-200.com)
Casefile Asx 200 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Pivot capital (pivot-capital.ltd)
Office Hours on Pivot capital // FROM THE CASEFILE — PIVOT CAPITAL Funds you sent to Pivot capital (pivot…
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