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
Asset Group and Finlay
Office Hours on Asset Group and Finlay // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Asset G…
View Full Report →Fortrade
Office Hours on Fortrade // FROM THE CASEFILE — CTK NETWORK When deposits to Fortrade via this platform g…
View Full Report →HOUSING DISREPAIR SPECIALISTS (housingdisrepairspecialists.co)
Casefile HOUSING DISREPAIR SPECIALISTS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Anfcap (anfcap.com)
Office Hours on Anfcap // FROM THE CASEFILE — CTK NETWORK When deposits to Anfcap via anfcap.com go quiet…
View Full Report →Barings
Office Hours on Barings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Barings via this platf…
View Full Report →Crystal Ball Markets (crystalballmarkets.com)
Casefile Crystal Ball Markets — The Professor’s Note // FROM THE CASEFILE — CRYSTAL BALL MARKETS …
View Full Report →COINAREA IO LTD (https:)
Office Hours on COINAREA IO LTD // FROM THE CASEFILE — CTK NETWORK When deposits to COINAREA IO LTD via h…
View Full Report →Bmmcinvestment (bmmcinvestment.com)
Office Hours on Bmmcinvestment // FROM THE CASEFILE — CTK NETWORK When deposits to Bmmcinvestment via bmm…
View Full Report →Eagletrader (eagletrader.com.cn)
Office Hours on Eagletrader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Eagletrader via ea…
View Full Report →Forex Boss Ahmed
Office Hours on Forex Boss Ahmed // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Forex Boss Ah…
View Full Report →Digits creator (digitcreator.ltd)
From the Lectern: Digits creator // FROM THE CASEFILE — DIGITS CREATOR Funds you sent to Digits creator (…
View Full Report →Global Digital Trades
Casefile Global Digital Trades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Mscapital Au (mscapital-au.com)
Casefile Mscapital Au — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →FLO Finance Limited
Casefile FLO Finance Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Premium amazon Certified (https:)
Reading the Chain: Premium amazon Certified // FROM THE CASEFILE — WORLD MARKETS When deposits to Premium…
View Full Report →CRYPTO GUILD Ltd
Office Hours on CRYPTO GUILD Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTO GUILD Ltd via…
View Full Report →Fake Bright Smart Forex (enweb.bsgroup.com.hk)
Office Hours on Fake Bright Smart Forex // FROM THE CASEFILE — FAKE BRIGHT SMART FOREX Fake Bright Smart …
View Full Report →IDENCOTRADE
Casefile IDENCOTRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →FXGLOBE CHINA
Office Hours on FXGLOBE CHINA // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXGLOBE CHINA vi…
View Full Report →alexanderdarlow.com (Clone of FCA authorised firm) (alexanderdarlow.com)
Office Hours on alexanderdarlow.com (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTM…
View Full Report →Team PLTNM
Casefile Team PLTNM — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Everett consulting Group
Office Hours on Everett consulting Group // FROM THE CASEFILE — CTK NETWORK When deposits to Everett cons…
View Full Report →UNICORNSTOCKFX
Office Hours on UNICORNSTOCKFX // FROM THE CASEFILE — CTK NETWORK When deposits to UNICORNSTOCKFX via thi…
View Full Report →REVOLUTION FX
Office Hours on REVOLUTION FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to REVOLUTION FX vi…
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