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.
37,012 scam brokers on file
Alchemay (alchemay.net)
Alchemay — Annotated by the Professor // FROM THE CASEFILE — ALCHEMAY The Professor opens the file on A…
View Full Report →Digital Trade Chain (digitaltradechainpro.com)
Casefile Digital Trade Chain — The Professor’s Note // FROM THE CASEFILE — DIGITAL TRADE CHAIN Di…
View Full Report →Tradingsto (tradingsto.com)
Reading the Chain: Tradingsto // FROM THE CASEFILE — TRADINGSTO Funds you sent to Tradingsto (tradingsto….
View Full Report →Sway Markets (https:)
Office Hours on Sway Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sway Markets via …
View Full Report →Fidelity Ag (fidelity-ag.com)
Casefile Fidelity Ag — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Milestoneinvestment
Office Hours on Milestoneinvestment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Milestonei…
View Full Report →Infilrux Financial
Office Hours on Infilrux Financial // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Infilrux Fi…
View Full Report →Crowd Tech Ltd.
Reading the Chain: Crowd Tech Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Crowd Tech Ltd. …
View Full Report →TrustyfyVault (trustyfyvaults)
Casefile TrustyfyVault — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →INSIGHTCAP TRADE
Office Hours on INSIGHTCAP TRADE // FROM THE CASEFILE — CTK NETWORK When deposits to INSIGHTCAP TRADE via…
View Full Report →CrownBridge Markets (crownbridgemarkets.com)
CrownBridge Markets — Annotated by the Professor // FROM THE CASEFILE — CROWNBRIDGE MARKETS When a depo…
View Full Report →BitGuarantee (https:)
Casefile BitGuarantee — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Oslexu (oslexu.com)
Reading the Chain: Oslexu // FROM THE CASEFILE — WORLD MARKETS When deposits to Oslexu via oslexu.com go …
View Full Report →GenesisPlusAI (genesisplusai.com)
Reading the Chain: GenesisPlusAI // FROM THE CASEFILE — GENESISPLUSAI GenesisPlusAI is a casefile under r…
View Full Report →MAVPCAPITAL
Reading the Chain: MAVPCAPITAL // FROM THE CASEFILE — WORLD MARKETS When deposits to MAVPCAPITAL via this…
View Full Report →Dravexoly (dravexolysweden.com)
Reading the Chain: Dravexoly // FROM THE CASEFILE — WORLD MARKETS When deposits to Dravexoly via dravexol…
View Full Report →Super Trades (https:)
Office Hours on Super Trades // FROM THE CASEFILE — CTK NETWORK When deposits to Super Trades via https: …
View Full Report →Asseticimfx
Reading the Chain: Asseticimfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Asseticimfx via this…
View Full Report →Rely Group
Reading the Chain: Rely Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Rely Group via this p…
View Full Report →Monacces (monacces.shellrecharges.eu)
Office Hours on Monacces // FROM THE CASEFILE — CTK NETWORK When deposits to Monacces via monacces.shellr…
View Full Report →Ultrafx Smart Trades (ultrafxsmarttrades.online)
Reading the Chain: Ultrafx Smart Trades // FROM THE CASEFILE — WORLD MARKETS When deposits to Ultrafx Sma…
View Full Report →Legit Crypto.com Ltd (crypto.com)
Office Hours on Legit Crypto.com Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Legit Cry…
View Full Report →BK Info (https:)
Casefile BK Info — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Bitsafew; Bitsafe Limited
Reading the Chain: Bitsafew; Bitsafe Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitsaf…
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