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
Tidex
Office Hours on Tidex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tidex via this platform …
View Full Report →Extrocol (extrocol.com)
Casefile Extrocol — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →GooCompare
Reading the Chain: GooCompare // FROM THE CASEFILE — WORLD MARKETS When deposits to GooCompare via this p…
View Full Report →SSLoyal
Office Hours on SSLoyal // FROM THE CASEFILE — CTK NETWORK When deposits to SSLoyal via this platform go …
View Full Report →Couturionrealestatemanagement (couturionrealestatemanagement.org)
Reading the Chain: Couturionrealestatemanagement // FROM THE CASEFILE — WORLD MARKETS When deposits to Co…
View Full Report →regulated-fixed-income.co.uk (regulated-fixed-income.co)
Casefile regulated-fixed-income.co.uk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →SmartFundFlow (smartfundflow.com)
Casefile SmartFundFlow — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Sugexcryptopro (sugexcryptopro.net)
Casefile Sugexcryptopro — The Professor’s Note // FROM THE CASEFILE — SUGEXCRYPTOPRO Sugexcryptop…
View Full Report →Rivercapitalhk (rivercapitalhk.com)
Casefile Rivercapitalhk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →PWAN NIL (https:)
Reading the Chain: PWAN NIL // FROM THE CASEFILE — WORLD MARKETS When deposits to PWAN NIL via https: go …
View Full Report →Fake Forthright (forthright-chinese.com)
Casefile Fake Forthright — The Professor’s Note // FROM THE CASEFILE — FAKE FORTHRIGHT The Profes…
View Full Report →Finance and Currency Limited
Office Hours on Finance and Currency Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to F…
View Full Report →trustteam.om (https:)
Office Hours on trustteam.om // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to trustteam.om via …
View Full Report →Clone Vernier Capital Advisors (verniercapitaladvisors.com)
Clone Vernier Capital Advisors — Annotated by the Professor // FROM THE CASEFILE — CLONE VERNIER CAPITA…
View Full Report →OPENTRADING PLATFORM (https:)
Casefile OPENTRADING PLATFORM — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Ortega Capital Limited (ortegacapital.com)
Reading the Chain: Ortega Capital Limited // FROM THE CASEFILE — ORTEGA CAPITAL LIMITED When a deposit le…
View Full Report →Oneprime Ltd
Office Hours on Oneprime Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Oneprime Ltd via this pl…
View Full Report →REMAR Group Inc
Office Hours on REMAR Group Inc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to REMAR Group In…
View Full Report →Nopureum (the scam entity) (https:)
Office Hours on Nopureum (the scam entity) // FROM THE CASEFILE — CTK NETWORK When deposits to Nopureum (…
View Full Report →Swiss Market Invest (swiss-market.org)
Reading the Chain: Swiss Market Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Swiss Market…
View Full Report →Effevervescent Group LTD
Office Hours on Effevervescent Group LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Effev…
View Full Report →F.C. TRADING (U.K.) LIMITED
Reading the Chain: F.C. TRADING (U.K.) LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits to F.C….
View Full Report →cryptomargin
Reading the Chain: cryptomargin // FROM THE CASEFILE — WORLD MARKETS When deposits to cryptomargin via th…
View Full Report →Bldn Financing
Reading the Chain: Bldn Financing // FROM THE CASEFILE — WORLD MARKETS When deposits to Bldn Financing vi…
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