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
Aliextrade (aliextrade.com)
Casefile Aliextrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Expert Ort (n)
Reading the Chain: Expert Ort // FROM THE CASEFILE — WORLD MARKETS When deposits to Expert Ort via n go q…
View Full Report →GROW CAPITAL/Grow Capital Organisation
Casefile GROW CAPITAL/Grow Capital Organisation — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →LC Markt (lc-markt.co)
Reading the Chain: LC Markt // FROM THE CASEFILE — LC MARKT Funds you sent to LC Markt (lc-markt.co) are …
View Full Report →Wise Capital (wisecapitallimited.com)
Casefile Wise Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Bond Rates Online
Reading the Chain: Bond Rates Online // FROM THE CASEFILE — WORLD MARKETS When deposits to Bond Rates Onl…
View Full Report →Greenlee Financial (greenleefinancial.co.uk)
Casefile Greenlee Financial — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Steemmax (steemmax.com)
Office Hours on Steemmax // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Steemmax via steemmax…
View Full Report →BTX (Asia) Short-Term Exchange
Office Hours on BTX (Asia) Short-Term Exchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Endow Bull Trading (ebulltrading.com)
Endow Bull Trading — Annotated by the Professor // FROM THE CASEFILE — ENDOW BULL TRADING The Professor…
View Full Report →KLMFX (klmfx.org)
Reading the Chain: KLMFX // FROM THE CASEFILE — KLMFX When a deposit ledgered to KLMFX at klmfx.org stops…
View Full Report →LLP Holdings Limited
Casefile LLP Holdings Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →MULTICOIN CAPITAL (https:)
Casefile MULTICOIN CAPITAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →InvestMarkets (investmarkets.com)
Casefile InvestMarkets — The Professor’s Note // FROM THE CASEFILE — INVESTMARKETS When a deposit…
View Full Report →Cloning of Blue Holdings II S.à r.l.
Office Hours on Cloning of Blue Holdings II S.à r.l. // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →Market BitTrading
Reading the Chain: Market BitTrading // FROM THE CASEFILE — WORLD MARKETS When deposits to Market BitTrad…
View Full Report →Ruidafts (ruidafts.com)
Office Hours on Ruidafts // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ruidafts via ruidafts…
View Full Report →theblockchain.groupe@gmail.com (theblockchain.groupe@gmail.com)
Casefile theblockchain.groupe@gmail.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Gravity Trade (gravity-trade.com)
Casefile Gravity Trade — The Professor’s Note // FROM THE CASEFILE — GRAVITY TRADE When a deposit…
View Full Report →STOCKFOREXTRADE
Casefile STOCKFOREXTRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →IpgateTrade (ipgate.trade)
Professor’s Brief: IpgateTrade // FROM THE CASEFILE — IPGATETRADE IpgateTrade is a casefile under r…
View Full Report →UK Trade Online
Reading the Chain: UK Trade Online // FROM THE CASEFILE — WORLD MARKETS When deposits to UK Trade Online …
View Full Report →Evercore Consulting Group LLC
Office Hours on Evercore Consulting Group LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Crypt24FX (cryptfx24.com)
Casefile Crypt24FX — The Professor’s Note // FROM THE CASEFILE — CRYPT24FX Funds you sent to Cryp…
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