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.
37,014 scam brokers on file
Bitkub Pro Analytics (https:)
Reading the Chain: Bitkub Pro Analytics // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitkub Pro …
View Full Report →value boom
Reading the Chain: value boom // FROM THE CASEFILE — WORLD MARKETS When deposits to value boom via this p…
View Full Report →Branch Forex (branch-forex.com)
Office Hours on Branch Forex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Branch Forex via …
View Full Report →PipschainForum Pips Chain Forum (https:)
Casefile PipschainForum Pips Chain Forum — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Bitcoinsystemwebsoft (bitcoinsystemwebsoft.com)
Casefile Bitcoinsystemwebsoft — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Cryptopoint72
Casefile Cryptopoint72 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Starcoinage
Casefile Starcoinage — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →HapFover Limited
Reading the Chain: HapFover Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to HapFover Limite…
View Full Report →Algo Trader Forex
Office Hours on Algo Trader Forex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Algo Trader …
View Full Report →Trasvilox (app-trasvilox.com)
Office Hours on Trasvilox // FROM THE CASEFILE — CTK NETWORK When deposits to Trasvilox via app-trasvilox…
View Full Report →Dxfunding (dxfunding.org)
Office Hours on Dxfunding // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dxfunding via dxfund…
View Full Report →Potential clone entity – Swhyone (https:)
Office Hours on Potential clone entity – Swhyone // FROM THE CASEFILE — CTK NETWORK When deposits to Po…
View Full Report →Echo Wealth AI (echowealthai.net)
Reading the Chain: Echo Wealth AI // FROM THE CASEFILE — WORLD MARKETS When deposits to Echo Wealth AI vi…
View Full Report →Bluzor (bluzcruz.com)
Reading the Chain: Bluzor // FROM THE CASEFILE — WORLD MARKETS When deposits to Bluzor via bluzcruz.com g…
View Full Report →VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A.
Office Hours on VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A. // FROM THE CASEFILE — CTK NETWORK Wh…
View Full Report →Altdexs (altdexs.com)
Professor’s Brief: Altdexs // FROM THE CASEFILE — ALTDEXS When deposits to Altdexs via altdexs.com …
View Full Report →Deutsche Bank UK
Casefile Deutsche Bank UK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →FXCROP
Casefile FXCROP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →OCPC Credit
Office Hours on OCPC Credit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OCPC Credit via th…
View Full Report →Soloman Mckinley Associates (solomanmckinley.com)
Casefile Soloman Mckinley Associates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →prénom.nom@axa-partners.fr (prénom.nom@axa-partners.fr)
Office Hours on prénom.nom@axa-partners.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to pr…
View Full Report →Stalon Credits (staloncreditsu.net)
Casefile Stalon Credits — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →BIT WEALTH SECURE
Reading the Chain: BIT WEALTH SECURE // FROM THE CASEFILE — WORLD MARKETS When deposits to BIT WEALTH SEC…
View Full Report →Expert Mining Trade (expertminingtrade.org)
Office Hours on Expert Mining Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Expert Min…
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