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.
37,006 scam brokers on file
prénom.nom@nrw-de.com (prénom.nom@nrw-de.com)
Office Hours on prénom.nom@nrw-de.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to prénom…
View Full Report →GLOBAL COIN TRADE (globalcointrade.org)
Professor’s Brief: GLOBAL COIN TRADE // FROM THE CASEFILE — GLOBAL COIN TRADE The Professor opens t…
View Full Report →acces.interface-arbitragecrypto.com (acces.interface-arbitragecrypto.com)
Reading the Chain: acces.interface-arbitragecrypto.com // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Borsa
Office Hours on Borsa // FROM THE CASEFILE — CTK NETWORK When deposits to Borsa via this platform go quie…
View Full Report →Btcbrokerz (btcbrokerz.com)
Office Hours on Btcbrokerz // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Btcbrokerz via btcb…
View Full Report →Zzqhgj (zzqhgj.com)
Casefile Zzqhgj — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Cloning of DNB Luxembourg S.A.
Office Hours on Cloning of DNB Luxembourg S.A. // FROM THE CASEFILE — CTK NETWORK When deposits to Clonin…
View Full Report →InvescoGBP (invescogbp.company)
Reading the Chain: InvescoGBP // FROM THE CASEFILE — INVESCOGBP When deposits to InvescoGBP via invescogb…
View Full Report →Alert against “Finfluencer” in Argentina
Reading the Chain: Alert against “Finfluencer” in Argentina // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →Bitautofxtrade Ltd.
Casefile Bitautofxtrade Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Dcoin FX (dcoinfx.com)
Reading the Chain: Dcoin FX // FROM THE CASEFILE — DCOIN FX When a deposit ledgered to Dcoin FX at dcoinf…
View Full Report →Compare and Invest
Office Hours on Compare and Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Compare and Invest…
View Full Report →British Bonds
Office Hours on British Bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to British Bonds vi…
View Full Report →Gold9834 (gold9834.uniglobal-equities.com)
Casefile Gold9834 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Aquilamsv – Unlicensed Entity
Office Hours on Aquilamsv – Unlicensed Entity // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Swissquote (clone)
Office Hours on Swissquote (clone) // FROM THE CASEFILE — CTK NETWORK When deposits to Swissquote (clone)…
View Full Report →Crespo Finance (https:)
Office Hours on Crespo Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Crespo Finance via htt…
View Full Report →Golden Peak
Office Hours on Golden Peak // FROM THE CASEFILE — CTK NETWORK When deposits to Golden Peak via this plat…
View Full Report →Digital Forex Market (digitalforexmarket.com)
Office Hours on Digital Forex Market // FROM THE CASEFILE — CTK NETWORK When deposits to Digital Forex Ma…
View Full Report →Main Invest
Office Hours on Main Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Main Invest via this plat…
View Full Report →Appletrade Ltd
Office Hours on Appletrade Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Appletrade Ltd …
View Full Report →Timeless Wealth Formula
Office Hours on Timeless Wealth Formula // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Timele…
View Full Report →ISA Investment (isa-investment.info)
Professor’s Brief: ISA Investment // FROM THE CASEFILE — ISA INVESTMENT ISA Investment is a casefil…
View Full Report →Fortmann Financial Services (clone of EEA authorised firm)
Office Hours on Fortmann Financial Services (clone of EEA authorised firm) // FROM THE CASEFILE — CTK NET…
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