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.
37,001 scam brokers on file
One Crypto Trade (clone of authorised firm)
Reading the Chain: One Crypto Trade (clone of authorised firm) // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →Trust Apex Alliance (https:)
Office Hours on Trust Apex Alliance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trust Apex…
View Full Report →Kaiser Finanz
Casefile Kaiser Finanz — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Egp Conseil (egp-conseil.fr)
Office Hours on Egp Conseil // FROM THE CASEFILE — CTK NETWORK When deposits to Egp Conseil via egp-conse…
View Full Report →Premium coffee amazon Certified (https:)
Casefile Premium coffee amazon Certified — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →PURPLETRADING (purplefxtrading.org)
Casefile PURPLETRADING — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Dziesiątka Finanse S.A. currently: Elektronika Rent S.A.
Reading the Chain: Dziesiątka Finanse S.A. currently: Elektronika Rent S.A. // FROM THE CASEFILE — WORLD…
View Full Report →Al-Ruvan Industrial Investment (https:)
Reading the Chain: Al-Ruvan Industrial Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to A…
View Full Report →Spectrum Traders (https:)
Office Hours on Spectrum Traders // FROM THE CASEFILE — CTK NETWORK When deposits to Spectrum Traders via…
View Full Report →CRYPTOSCREEK MINING
Office Hours on CRYPTOSCREEK MINING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTOSCRE…
View Full Report →Captreasure (captreasure.com)
Office Hours on Captreasure // FROM THE CASEFILE — CTK NETWORK When deposits to Captreasure via captreasu…
View Full Report →Crypto Novu Fx & P240 Ltd
Office Hours on Crypto Novu Fx & P240 Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →CoinsBank (coinsbank.vip)
Office Hours on CoinsBank // FROM THE CASEFILE — COINSBANK When a deposit ledgered to CoinsBank at coinsb…
View Full Report →Binoswap (binoswap.com)
Reading the Chain: Binoswap // FROM THE CASEFILE — WORLD MARKETS When deposits to Binoswap via binoswap.c…
View Full Report →UK Bond Search
Office Hours on UK Bond Search // FROM THE CASEFILE — CTK NETWORK When deposits to UK Bond Search via thi…
View Full Report →Iosco (iosco.cc)
Office Hours on Iosco // FROM THE CASEFILE — CTK NETWORK When deposits to Iosco via iosco.cc go quiet, th…
View Full Report →United States Securities and Investments Dealers (ussidealers.com)
Office Hours on United States Securities and Investments Dealers // FROM THE CASEFILE — CTK NETWORK When …
View Full Report →BMS (bmsmercosul.com)
Professor’s Brief: BMS // FROM THE CASEFILE — BMS When a deposit ledgered to BMS at bmsmercosul.com…
View Full Report →Bitcoin Global (https:)
Casefile Bitcoin Global — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Rukayatirim9 (rukayatirim9.com)
Reading the Chain: Rukayatirim9 // FROM THE CASEFILE — WORLD MARKETS When deposits to Rukayatirim9 via ru…
View Full Report →xchangeai (https:)
Casefile xchangeai — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Bivouac Capital (bivouac-capital.com)
Office Hours on Bivouac Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Bivouac Capital via b…
View Full Report →Cession Bankington PLC (https:)
Office Hours on Cession Bankington PLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cession…
View Full Report →Balaskas Krediet
Casefile Balaskas Krediet — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
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