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
Fixed Return Investments
Office Hours on Fixed Return Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Fixed Return…
View Full Report →Coin Bridge (coin-bridge.com)
Office Hours on Coin Bridge // FROM THE CASEFILE — CTK NETWORK When deposits to Coin Bridge via coin-brid…
View Full Report →Citigroup Global Markets Europe (CLONE)
Office Hours on Citigroup Global Markets Europe (CLONE) // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Midcap Partners (midcapp.co)
Office Hours on Midcap Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Midcap Partner…
View Full Report →CAPSIF AG (capsif-ag.com)
Office Hours on CAPSIF AG // FROM THE CASEFILE — CTK NETWORK When deposits to CAPSIF AG via capsif-ag.com…
View Full Report →Tuniex Digitals (tuniex-digitals.com)
Office Hours on Tuniex Digitals // FROM THE CASEFILE — CTK NETWORK When deposits to Tuniex Digitals via t…
View Full Report →Skywealthmgmt (skywealthmgmt.com)
Casefile Skywealthmgmt — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →TIM BLUESKY CONSULTING SL
Office Hours on TIM BLUESKY CONSULTING SL // FROM THE CASEFILE — CTK NETWORK When deposits to TIM BLUESKY…
View Full Report →TechVintage
Reading the Chain: TechVintage // FROM THE CASEFILE — WORLD MARKETS When deposits to TechVintage via this…
View Full Report →GEMSTRADE ASSETS
Office Hours on GEMSTRADE ASSETS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GEMSTRADE ASS…
View Full Report →B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM
Reading the Chain: B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM // FROM THE CASEFILE —…
View Full Report →Accessfinancenz (accessfinancenz.com)
Office Hours on Accessfinancenz // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Accessfinancen…
View Full Report →Potential clone entity – Octa FX Signal
Office Hours on Potential clone entity – Octa FX Signal // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →Traders Wealth HUB (traderswealthhub.com)
Office Hours on Traders Wealth HUB // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Traders Wea…
View Full Report →Envycorporation (envycorporation.com)
Casefile Envycorporation — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Xlinez Fund (https:)
Casefile Xlinez Fund — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Fx Markets (fxmarkets.live)
Reading the Chain: Fx Markets // FROM THE CASEFILE — FX MARKETS Funds you sent to Fx Markets (fxmarkets.l…
View Full Report →Invested Capital, IC Solutions
Casefile Invested Capital, IC Solutions — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Coinswap (coinswap.fm)
Office Hours on Coinswap // FROM THE CASEFILE — COINSWAP When deposits to Coinswap via coinswap.fm go qui…
View Full Report →Rerotrader (clone of authorised firm)
Office Hours on Rerotrader (clone of authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →PRIME XCHANGE (prime-xchange.org)
From the Lectern: PRIME XCHANGE // FROM THE CASEFILE — PRIME XCHANGE Funds you sent to PRIME XCHANGE (pri…
View Full Report →FXWB (fxwb.io)
From the Lectern: FXWB // FROM THE CASEFILE — FXWB When deposits to FXWB via fxwb.io go quiet, the on-cha…
View Full Report →Le Bon Emprunt
Office Hours on Le Bon Emprunt // FROM THE CASEFILE — CTK NETWORK When deposits to Le Bon Emprunt via thi…
View Full Report →x8r (https:)
Casefile x8r — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
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