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.
37,003 scam brokers on file
BTC Bank Canada (btcbankcanada.com)
From the Lectern: BTC Bank Canada // FROM THE CASEFILE — BTC BANK CANADA When deposits to BTC Bank Canada…
View Full Report →One Step Fx (onestepfx.com)
Casefile One Step Fx — The Professor’s Note // FROM THE CASEFILE — ONE STEP FX When a deposit led…
View Full Report →Boston Management & Research (bostonmgt.com)
Casefile Boston Management & Research — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →CryptoTradeTech (cryptotradetech.net)
Office Hours on CryptoTradeTech // FROM THE CASEFILE — CRYPTOTRADETECH The Professor opens the file on Cr…
View Full Report →Profitinvest (profitinvext.com)
Office Hours on Profitinvest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Profitinvest via …
View Full Report →True North Bit
Office Hours on True North Bit // FROM THE CASEFILE — CTK NETWORK When deposits to True North Bit via thi…
View Full Report →Bit Info (https:)
Office Hours on Bit Info // FROM THE CASEFILE — CTK NETWORK When deposits to Bit Info via https: go quiet…
View Full Report →Extrem Asset
Casefile Extrem Asset — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Crypto Trade Spot
Reading the Chain: Crypto Trade Spot // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto Trade S…
View Full Report →Blocksphere Trade (blocksphere-trade.com)
Reading the Chain: Blocksphere Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Blocksphere Tr…
View Full Report →Unitedconsultingtrust Ag (https:)
Office Hours on Unitedconsultingtrust Ag // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Unite…
View Full Report →ukreliance.uk (Clone of FCA Authorised Firm) (ukreliance.uk)
View Full Report →Ironwave Capital (ironwavecapital.com)
Casefile Ironwave Capital — The Professor’s Note // FROM THE CASEFILE — IRONWAVE CAPITAL The Prof…
View Full Report →NeoPanda
Office Hours on NeoPanda // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NeoPanda via this pla…
View Full Report →prénom.nom@3investments.fr (prénom.nom@3investments.fr)
Reading the Chain: prénom.nom@3investments.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to pré…
View Full Report →Impersonation Of Etoro Aus Capital Limited
Office Hours on Impersonation Of Etoro Aus Capital Limited // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →PAYNETCOIN
Casefile PAYNETCOIN — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Spay SP PTE (spay-sg-pte.org)
Office Hours on Spay SP PTE // FROM THE CASEFILE — CTK NETWORK When deposits to Spay SP PTE via spay-sg-p…
View Full Report →Coffee Premium Station (https:)
Reading the Chain: Coffee Premium Station // FROM THE CASEFILE — WORLD MARKETS When deposits to Coffee Pr…
View Full Report →4X-TRADE ( (4x-trade.net)
Office Hours on 4X-TRADE ( // FROM THE CASEFILE — CTK NETWORK When deposits to 4X-TRADE ( via 4x-trade.ne…
View Full Report →M.B.F. MANAGEMENT LIMITED (mbflimited.org)
Professor’s Brief: M.B.F. MANAGEMENT LIMITED // FROM THE CASEFILE — M.B.F. MANAGEMENT LIMITED When …
View Full Report →Cz changpeng FX (cz-changpengfx.com)
Office Hours on Cz changpeng FX // FROM THE CASEFILE — CZ CHANGPENG FX Funds you sent to Cz changpeng FX …
View Full Report →Wertede (wertede.com)
Office Hours on Wertede // FROM THE CASEFILE — WERTEDE When a deposit ledgered to Wertede at wertede.com …
View Full Report →Boost Trade Now (https:)
Office Hours on Boost Trade Now // FROM THE CASEFILE — CTK NETWORK When deposits to Boost Trade Now via h…
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