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.
37,004 scam brokers on file
Nakito SA
Casefile Nakito SA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →FinnexBot (finnexbot.com)
Reading the Chain: FinnexBot // FROM THE CASEFILE — FINNEXBOT FinnexBot, operating from finnexbot.com, le…
View Full Report →CoinTrade (cointrade.cc)
Reading the Chain: CoinTrade // FROM THE CASEFILE — COINTRADE When a deposit ledgered to CoinTrade at coi…
View Full Report →Prime Whale (prime-whale.com)
Prime Whale — Annotated by the Professor // FROM THE CASEFILE — PRIME WHALE When deposits to Prime Whal…
View Full Report →WorldAW (worldaw.com)
Casefile WorldAW — The Professor’s Note // FROM THE CASEFILE — WORLDAW When a deposit ledgered to…
View Full Report →Capitalwise (capitalswise.com)
Capitalwise — Annotated by the Professor // FROM THE CASEFILE — CAPITALWISE When a deposit ledgered to …
View Full Report →Claire Marchèòn
Casefile Claire Marchèòn — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Corefx-Benefit Investing
Casefile Corefx-Benefit Investing — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Healthyfastfood (https:)
Office Hours on Healthyfastfood // FROM THE CASEFILE — CTK NETWORK When deposits to Healthyfastfood via h…
View Full Report →Boyd & Lyman Law (boydandlymanlaw.com)
Office Hours on Boyd & Lyman Law // FROM THE CASEFILE — CTK NETWORK When deposits to Boyd & Lyman…
View Full Report →ROBOINVEST Ltd
Casefile ROBOINVEST Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →W7BT (w7bt.com)
Professor’s Brief: W7BT // FROM THE CASEFILE — W7BT Funds you sent to W7BT (w7bt.com) are still rec…
View Full Report →Tradixa Ltd and All Media Eood LiborTC Ltd
Office Hours on Tradixa Ltd and All Media Eood LiborTC Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →Recover BTC (recoverbtc.com)
Office Hours on Recover BTC // FROM THE CASEFILE — CTK NETWORK When deposits to Recover BTC via recoverbt…
View Full Report →Transition Ag (transition-ag.eu)
Reading the Chain: Transition Ag // FROM THE CASEFILE — WORLD MARKETS When deposits to Transition Ag via …
View Full Report →Tiger Forex Trade
Office Hours on Tiger Forex Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tiger Forex …
View Full Report →Coinsvert (coinsvert.info)
Casefile Coinsvert — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Corporate Consulting Group Inc. (corporateconsultinggrpinc.com)
Office Hours on Corporate Consulting Group Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →British Bond Society
Reading the Chain: British Bond Society // FROM THE CASEFILE — WORLD MARKETS When deposits to British Bon…
View Full Report →Robo +16X Adipex Immediate Cipro AI (https:)
Casefile Robo +16X Adipex Immediate Cipro AI — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Ext Markets (extmarkets.com)
Office Hours on Ext Markets // FROM THE CASEFILE — EXT MARKETS The Professor opens the file on Ext Market…
View Full Report →Hsh Gold Daily Update (https:)
Reading the Chain: Hsh Gold Daily Update // FROM THE CASEFILE — WORLD MARKETS When deposits to Hsh Gold D…
View Full Report →Makasky (makaskyltd.com)
Office Hours on Makasky // FROM THE CASEFILE — MAKASKY When a deposit ledgered to Makasky at makaskyltd.c…
View Full Report →Tung Tak
Office Hours on Tung Tak // FROM THE CASEFILE — CTK NETWORK When deposits to Tung Tak via this platform g…
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