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.
37,008 scam brokers on file
Newosti (newosti.trade)
Reading the Chain: Newosti // FROM THE CASEFILE — WORLD MARKETS When deposits to Newosti via newosti.trad…
View Full Report →Wallx
Casefile Wallx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →QF Markets (qfmarkets.com)
Office Hours on QF Markets // FROM THE CASEFILE — QF MARKETS The Professor opens the file on QF Markets t…
View Full Report →D1 Capital Partners L.P. (https:)
Office Hours on D1 Capital Partners L.P. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to D1 Ca…
View Full Report →Cristal (cristal-platform.com)
Reading the Chain: Cristal // FROM THE CASEFILE — CRISTAL When deposits to Cristal via cristal-platform.c…
View Full Report →10crypto (10crypto.io)
Reading the Chain: 10crypto // FROM THE CASEFILE — WORLD MARKETS When deposits to 10crypto via 10crypto.i…
View Full Report →Roctec Europe (roctec-europe.com)
Reading the Chain: Roctec Europe // FROM THE CASEFILE — WORLD MARKETS When deposits to Roctec Europe via …
View Full Report →Smarty Life Savings
Office Hours on Smarty Life Savings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Smarty Lif…
View Full Report →IPO Alerts
Casefile IPO Alerts — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Rupex Limited
Reading the Chain: Rupex Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Rupex Limited via …
View Full Report →prenom.nom@online-scalable.com (prenom.nom@online-scalable.com)
Office Hours on prenom.nom@online-scalable.com // FROM THE CASEFILE — CTK NETWORK When deposits to prenom…
View Full Report →nom.prénom@gestionfondoendowment.fr (nom.prénom@gestionfondoendowment.fr)
Office Hours on nom.prénom@gestionfondoendowment.fr // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →Renewable Energy Reports
Reading the Chain: Renewable Energy Reports // FROM THE CASEFILE — WORLD MARKETS When deposits to Renewab…
View Full Report →MakerUP (makerup.com)
Office Hours on MakerUP // FROM THE CASEFILE — CTK NETWORK When deposits to MakerUP via makerup.com go qu…
View Full Report →78DEF (https:)
Reading the Chain: 78DEF // FROM THE CASEFILE — WORLD MARKETS When deposits to 78DEF via https: go quiet,…
View Full Report →Forex Malaysia
Office Hours on Forex Malaysia // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Forex Malaysia …
View Full Report →Fnzeurope (fnzeurope.eu)
Casefile Fnzeurope — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →prénom.nom@bgcfholdings.com (prénom.nom@bgcfholdings.com)
View Full Report →Dana Bank UK
Casefile Dana Bank UK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Ratherways and Co. (ratherwaysandco.com)
Office Hours on Ratherways and Co. // FROM THE CASEFILE — CTK NETWORK When deposits to Ratherways and Co….
View Full Report →Amzon Coffee Trader (https:)
Office Hours on Amzon Coffee Trader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Amzon Coff…
View Full Report →Choose Wisely Loan Ltd (clone of FCA authorised firm)
Reading the Chain: Choose Wisely Loan Ltd (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MAR…
View Full Report →Avatradeshow (avatradeshow.com)
Office Hours on Avatradeshow // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Avatradeshow via …
View Full Report →Myinvestmentbonds (myinvestmentbonds.com)
Reading the Chain: Myinvestmentbonds // FROM THE CASEFILE — WORLD MARKETS When deposits to Myinvestmentbo…
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