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
IFS International Limited
Office Hours on IFS International Limited // FROM THE CASEFILE — CTK NETWORK When deposits to IFS Interna…
View Full Report →BIT MARKET ZONE
Office Hours on BIT MARKET ZONE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BIT MARKET ZON…
View Full Report →BANKIA FINANCE
Casefile BANKIA FINANCE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Luten X LLC
Casefile Luten X LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →MetaXmainet
Reading the Chain: MetaXmainet // FROM THE CASEFILE — WORLD MARKETS When deposits to MetaXmainet via this…
View Full Report →ALG Capital Ltd (alg.ca)
Office Hours on ALG Capital Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ALG Capital Lt…
View Full Report →ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm)
Office Hours on ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm) // FROM THE CASEFILE — CTK NETWO…
View Full Report →Rcrinv8990 (rcrinv8990.com)
Office Hours on Rcrinv8990 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Rcrinv8990 via rcri…
View Full Report →Torocoin (toroc.io)
From the Lectern: Torocoin // FROM THE CASEFILE — TOROCOIN Torocoin, operating from toroc.io, leaves a ch…
View Full Report →BitIQ
Casefile BitIQ — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Xauusd Gold (https:)
Reading the Chain: Xauusd Gold // FROM THE CASEFILE — WORLD MARKETS When deposits to Xauusd Gold via http…
View Full Report →Empire Devons Fund (empiredevonsfund.com)
Reading the Chain: Empire Devons Fund // FROM THE CASEFILE — WORLD MARKETS When deposits to Empire Devons…
View Full Report →Hong Kong Securities and Equities Commission
View Full Report →IDI Alternatywna Spółka Inwestycyjna sp. z o.o.
Casefile IDI Alternatywna Spółka Inwestycyjna sp. z o.o. — The Professor’s Note // FROM THE CASEF…
View Full Report →Bitcoins Evolution (bitcoins-evolution.com)
Reading the Chain: Bitcoins Evolution // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitcoins Evol…
View Full Report →European FX
Reading the Chain: European FX // FROM THE CASEFILE — WORLD MARKETS When deposits to European FX via this…
View Full Report →ExquisiteDefi (https:)
Office Hours on ExquisiteDefi // FROM THE CASEFILE — CTK NETWORK When deposits to ExquisiteDefi via https…
View Full Report →Codexprime (https:)
Casefile Codexprime — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →09pqws (https:)
Casefile 09pqws — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →BitStarMarkets
Office Hours on BitStarMarkets // FROM THE CASEFILE — CTK NETWORK When deposits to BitStarMarkets via thi…
View Full Report →5er Gt54feghxvnqj45pow 5 2dhjpatrixf (5er-gt54feghxvnqj45pow-5-2dhjpatrixf.com)
Reading the Chain: 5er Gt54feghxvnqj45pow 5 2dhjpatrixf // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →Florence Capital Advisor Group
Office Hours on Florence Capital Advisor Group // FROM THE CASEFILE — CTK NETWORK When deposits to Floren…
View Full Report →Gradepips (gradepips.com)
Casefile Gradepips — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Assetwise Invest (assetwise-invest.com)
Office Hours on Assetwise Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Assetwise Inv…
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