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.
37,013 scam brokers on file
EverythingAboutStock (everythingaboutstock.com)
Office Hours on EverythingAboutStock // FROM THE CASEFILE — CTK NETWORK When deposits to EverythingAboutS…
View Full Report →Hawk Equivik (https:)
Reading the Chain: Hawk Equivik // FROM THE CASEFILE — WORLD MARKETS When deposits to Hawk Equivik via ht…
View Full Report →Cashnow (cashnow.at)
Office Hours on Cashnow // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cashnow via cashnow.at…
View Full Report →COINTRADE1000
Reading the Chain: COINTRADE1000 // FROM THE CASEFILE — WORLD MARKETS When deposits to COINTRADE1000 via …
View Full Report →UK INCOME ISAs
Reading the Chain: UK INCOME ISAs // FROM THE CASEFILE — WORLD MARKETS When deposits to UK INCOME ISAs vi…
View Full Report →Financiële regularisatie
Office Hours on Financiële regularisatie // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fina…
View Full Report →Warning against investing with Odrax Group
Reading the Chain: Warning against investing with Odrax Group // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →Security and Wealth Claims (Clone of FCA Authorised Firm)
Reading the Chain: Security and Wealth Claims (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD…
View Full Report →Cryptxpress
Reading the Chain: Cryptxpress // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptxpress via this…
View Full Report →antifraudes-amf-france.org@minister.com (antifraudes-amf-france.org@minister.com)
Office Hours on antifraudes-amf-france.org@minister.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →DingHui International Limited
Reading the Chain: DingHui International Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Di…
View Full Report →Bluepoint Market (https:)
Reading the Chain: Bluepoint Market // FROM THE CASEFILE — WORLD MARKETS When deposits to Bluepoint Marke…
View Full Report →Firdex (firdex.com)
Professor’s Brief: Firdex // FROM THE CASEFILE — FIRDEX When deposits to Firdex via firdex.com go q…
View Full Report →Cromwell and Goodwin (cromwellgoodwin.com)
Reading the Chain: Cromwell and Goodwin // FROM THE CASEFILE — WORLD MARKETS When deposits to Cromwell an…
View Full Report →Portfolio Investment Co. Ltd. (portfolioinvestment.com)
Office Hours on Portfolio Investment Co. Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Norsk Financial (norskfinancial.com)
Casefile Norsk Financial — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →DMG Markets (dmgmarkets.com)
DMG Markets — Annotated by the Professor // FROM THE CASEFILE — DMG MARKETS When deposits to DMG Market…
View Full Report →Agtradingcaptinvtslt (agtradingcaptinvtslt.com)
Reading the Chain: Agtradingcaptinvtslt // FROM THE CASEFILE — WORLD MARKETS When deposits to Agtradingca…
View Full Report →Pipvertex (https:)
Reading the Chain: Pipvertex // FROM THE CASEFILE — WORLD MARKETS When deposits to Pipvertex via https: g…
View Full Report →TradingProFinancial (tradingprofinancial.com)
Casefile TradingProFinancial — The Professor’s Note // FROM THE CASEFILE — TRADINGPROFINANCIAL Wh…
View Full Report →Wisebrandltd (wisebrandsltd.com)
Casefile Wisebrandltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →B.I.Group (forexbigroup.com)
Office Hours on B.I.Group // FROM THE CASEFILE — B.I.GROUP Funds you sent to B.I.Group (forexbigroup.com)…
View Full Report →ELITETRADERSBASE
Office Hours on ELITETRADERSBASE // FROM THE CASEFILE — CTK NETWORK When deposits to ELITETRADERSBASE via…
View Full Report →Crypto Experience 247
Office Hours on Crypto Experience 247 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto E…
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