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.
37,015 scam brokers on file
Qwjzfw (qwjzfw.com)
Office Hours on Qwjzfw // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Qwjzfw via qwjzfw.com g…
View Full Report →PERGTRADE
Office Hours on PERGTRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PERGTRADE via this p…
View Full Report →AlphaEX
Reading the Chain: AlphaEX // FROM THE CASEFILE — WORLD MARKETS When deposits to AlphaEX via this platfor…
View Full Report →Berger Aron Macey
Office Hours on Berger Aron Macey // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Berger Aron …
View Full Report →CITRANAX INVESTMENT
Office Hours on CITRANAX INVESTMENT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CITRANAX I…
View Full Report →ALTMINING EXPERT (altmining-expert.online)
Professor’s Brief: ALTMINING EXPERT // FROM THE CASEFILE — ALTMINING EXPERT The Professor opens the…
View Full Report →META TRANSACTION (metatransaction.org)
META TRANSACTION — Annotated by the Professor // FROM THE CASEFILE — META TRANSACTION META TRANSACTION …
View Full Report →Prime Pulse (primepulseltd.com)
Reading the Chain: Prime Pulse // FROM THE CASEFILE — WORLD MARKETS When deposits to Prime Pulse via prim…
View Full Report →Arlis Global (aka Obelisk Wealth) (obelisk-wealth.com)
Reading the Chain: Arlis Global (aka Obelisk Wealth) // FROM THE CASEFILE — ARLIS GLOBAL (AKA OBELISK WEA…
View Full Report →Xinhuo
Casefile Xinhuo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Emar Markets
Office Hours on Emar Markets // FROM THE CASEFILE — CTK NETWORK When deposits to Emar Markets via this pl…
View Full Report →Bitcoin Billionare Es (bitcoin-billionare-es.yourmakemoneyclub.com)
Office Hours on Bitcoin Billionare Es // FROM THE CASEFILE — CTK NETWORK When deposits to Bitcoin Billion…
View Full Report →Standard Fidelity Ltd
Office Hours on Standard Fidelity Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Standard…
View Full Report →Liberty Assets (liberty-assets.com)
Office Hours on Liberty Assets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Liberty Assets …
View Full Report →Swiss Providential Trust AG (https:)
Office Hours on Swiss Providential Trust AG // FROM THE CASEFILE — CTK NETWORK When deposits to Swiss Pro…
View Full Report →Optimaltradeinfo (optimaltradeinfo.com)
Office Hours on Optimaltradeinfo // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Optimaltradei…
View Full Report →AKcapital
Office Hours on AKcapital // FROM THE CASEFILE — CTK NETWORK When deposits to AKcapital via this platform…
View Full Report →Macrocapital (https:)
Reading the Chain: Macrocapital // FROM THE CASEFILE — WORLD MARKETS When deposits to Macrocapital via ht…
View Full Report →Future of Finance (https:)
Casefile Future of Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →BFTBOT (bftbot.com)
Professor’s Brief: BFTBOT // FROM THE CASEFILE — BFTBOT The Professor opens the file on BFTBOT the …
View Full Report →Premium Placements Management
Office Hours on Premium Placements Management // FROM THE CASEFILE — CTK NETWORK When deposits to Premium…
View Full Report →Zeus Funds LLC Ltd
Office Hours on Zeus Funds LLC Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zeus Funds …
View Full Report →Cabinetdominiquesans (cabinetdominiquesans.com)
Office Hours on Cabinetdominiquesans // FROM THE CASEFILE — CTK NETWORK When deposits to Cabinetdominique…
View Full Report →EPIC GROWTH INVESTMENTS
Office Hours on EPIC GROWTH INVESTMENTS // FROM THE CASEFILE — CTK NETWORK When deposits to EPIC GROWTH I…
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