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.
37,009 scam brokers on file
Livescalpingmarkets (https:)
Office Hours on Livescalpingmarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Livescalpi…
View Full Report →Trader AI Intal (traderaiintal.pro)
Casefile Trader AI Intal — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Goldleaf Group Securities (https:)
Office Hours on Goldleaf Group Securities // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gold…
View Full Report →ohkajhuofffcial (https:)
Office Hours on ohkajhuofffcial // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ohkajhuofffcia…
View Full Report →Quantum CA
Office Hours on Quantum CA // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quantum CA via this…
View Full Report →bullbit
Reading the Chain: bullbit // FROM THE CASEFILE — WORLD MARKETS When deposits to bullbit via this platfor…
View Full Report →YORKCG
Office Hours on YORKCG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to YORKCG via this platfor…
View Full Report →Golden-X-Net (golden-x-net.com)
Office Hours on Golden-X-Net // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Golden-X-Net via …
View Full Report →NV Gevolgd
Reading the Chain: NV Gevolgd // FROM THE CASEFILE — WORLD MARKETS When deposits to NV Gevolgd via this p…
View Full Report →CRYPTOINVESTRADES
Reading the Chain: CRYPTOINVESTRADES // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTOINVESTRA…
View Full Report →Arbionis Be (arbionis-be.com)
Reading the Chain: Arbionis Be // FROM THE CASEFILE — WORLD MARKETS When deposits to Arbionis Be via arbi…
View Full Report →CRYPTO DESK GAIN LTD
Office Hours on CRYPTO DESK GAIN LTD // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTO DESK GAIN…
View Full Report →DAO1 (dao1.ai,)
Casefile DAO1 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →Credipex
Reading the Chain: Credipex // FROM THE CASEFILE — WORLD MARKETS When deposits to Credipex via this platf…
View Full Report →Credit Assessment Bureau
Reading the Chain: Credit Assessment Bureau // FROM THE CASEFILE — WORLD MARKETS When deposits to Credit …
View Full Report →YLCHAT (ylchat.com)
Professor’s Brief: YLCHAT // FROM THE CASEFILE — YLCHAT Funds you sent to YLCHAT (ylchat.com) are s…
View Full Report →AI Trading Hub (aitradinghub.capital)
Office Hours on AI Trading Hub // FROM THE CASEFILE — CTK NETWORK When deposits to AI Trading Hub via ait…
View Full Report →Charter Fine Ventures Pte Ltd
Office Hours on Charter Fine Ventures Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →JC Capital Markets LTD (jccapitalmarkets.com)
Office Hours on JC Capital Markets LTD // FROM THE CASEFILE — CTK NETWORK When deposits to JC Capital Mar…
View Full Report →Alesta Global (alestaglobal.trading)
Reading the Chain: Alesta Global // FROM THE CASEFILE — ALESTA GLOBAL When deposits to Alesta Global via …
View Full Report →Thunder Loans
Office Hours on Thunder Loans // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Thunder Loans vi…
View Full Report →Marcus KPO Services, LLC (marcuskpo.com)
Casefile Marcus KPO Services, LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →HFX-Altrex Capita (hfx-altrexcapita.com)
Casefile HFX-Altrex Capita — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →prénom.nom@engiesolar-es.com (prénom.nom@engiesolar-es.com)
Casefile prénom.nom@engiesolar-es.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
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