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
Coleman, Peterson & Associates (cpa-advisory.com)
Office Hours on Coleman, Peterson & Associates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Skycryptoption
Office Hours on Skycryptoption // FROM THE CASEFILE — CTK NETWORK When deposits to Skycryptoption via thi…
View Full Report →Finarix (finarix.com)
Office Hours on Finarix // FROM THE CASEFILE — FINARIX When a deposit ledgered to Finarix at finarix.com …
View Full Report →JPM Broker (jpmbroker.com)
Casefile JPM Broker — The Professor’s Note // FROM THE CASEFILE — JPM BROKER JPM Broker is a case…
View Full Report →Bloom Wealth
Reading the Chain: Bloom Wealth // FROM THE CASEFILE — WORLD MARKETS When deposits to Bloom Wealth via th…
View Full Report →aytradeer (https:)
Office Hours on aytradeer // FROM THE CASEFILE — CTK NETWORK When deposits to aytradeer via https: go qui…
View Full Report →TruthTag (truthtales.com)
Casefile TruthTag — The Professor’s Note // FROM THE CASEFILE — TRUTHTAG The Professor opens the …
View Full Report →Capital EU (clone of FCA authorised firm)
Casefile Capital EU (clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →METABITEXCHANGE (metabitexchange.com)
METABITEXCHANGE — Annotated by the Professor // FROM THE CASEFILE — METABITEXCHANGE METABITEXCHANGE, op…
View Full Report →Taurex (Imposter) (taurexyd.com)
Casefile Taurex (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Providenceinvestissement (providenceinvestissement.com)
Office Hours on Providenceinvestissement // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Provi…
View Full Report →ApolloFinances
Casefile ApolloFinances — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Byou360invest (byou360invest.com)
Reading the Chain: Byou360invest // FROM THE CASEFILE — BYOU360INVEST Byou360invest, operating from byou3…
View Full Report →Gelios Trade Limited
Office Hours on Gelios Trade Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Gelios Trade Lim…
View Full Report →Sunasia Im (sunasia-im.com)
Office Hours on Sunasia Im // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sunasia Im via suna…
View Full Report →Arcoexchange (arcoexchange.com)
Office Hours on Arcoexchange // FROM THE CASEFILE — CTK NETWORK When deposits to Arcoexchange via arcoexc…
View Full Report →UFXONE (ufxone.com)
From the Lectern: UFXONE // FROM THE CASEFILE — UFXONE The Professor opens the file on UFXONE the same wa…
View Full Report →Divers Wealth (diverswealth.com)
Office Hours on Divers Wealth // FROM THE CASEFILE — CTK NETWORK When deposits to Divers Wealth via diver…
View Full Report →First Signal (firstsignal.one)
From the Lectern: First Signal // FROM THE CASEFILE — FIRST SIGNAL When deposits to First Signal via firs…
View Full Report →dcryptopromanager.com LTD (dcryptopromanager.com)
Casefile dcryptopromanager.com LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →EcoHouse Group (EcoHouse)
Casefile EcoHouse Group (EcoHouse) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →OneTech Finance
Reading the Chain: OneTech Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to OneTech Finance …
View Full Report →TRENDLINEBULLISH (trendlinebullish.live)
Reading the Chain: TRENDLINEBULLISH // FROM THE CASEFILE — TRENDLINEBULLISH Funds you sent to TRENDLINEBU…
View Full Report →Immediate Alpha
Office Hours on Immediate Alpha // FROM THE CASEFILE — CTK NETWORK When deposits to Immediate Alpha via t…
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