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.
37,016 scam brokers on file
FlowTradeX
Casefile FlowTradeX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Bytrend (by-trend.com)
Office Hours on Bytrend // FROM THE CASEFILE — BYTREND When a deposit ledgered to Bytrend at by-trend.com…
View Full Report →Conseil Investissement (conseil-investissement.net)
Office Hours on Conseil Investissement // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Conseil…
View Full Report →PrimeLuno (https:)
Casefile PrimeLuno — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →cryptminebit (cryptminebit.com)
Office Hours on cryptminebit // FROM THE CASEFILE — CRYPTMINEBIT When a deposit ledgered to cryptminebit …
View Full Report →INV RE (https:)
Office Hours on INV RE // FROM THE CASEFILE — CTK NETWORK When deposits to INV RE via https: go quiet, th…
View Full Report →Nominex Crypto Option LTD
Casefile Nominex Crypto Option LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →ATM Capital (atmcapitalpro.com)
From the Lectern: ATM Capital // FROM THE CASEFILE — ATM CAPITAL When deposits to ATM Capital via atmcapi…
View Full Report →ZeonGlobal (https:)
Office Hours on ZeonGlobal // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ZeonGlobal via http…
View Full Report →SafeBTCCompany (Clone of FCA Authorised Firm)
Office Hours on SafeBTCCompany (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →Scam Calls
Casefile Scam Calls — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Zinzenova (zinzenova.com)
Zinzenova — Annotated by the Professor // FROM THE CASEFILE — ZINZENOVA The Professor opens the file on…
View Full Report →Farrel, Thornton, Lloyd & Brown (ftlbpa.com)
Casefile Farrel, Thornton, Lloyd & Brown — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →XMarket (xmarket-finance.com)
From the Lectern: XMarket // FROM THE CASEFILE — XMARKET Funds you sent to XMarket (xmarket-finance.com) …
View Full Report →Crypto Hallmark Investment
Reading the Chain: Crypto Hallmark Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypt…
View Full Report →Golden Market Research (https:)
Casefile Golden Market Research — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →SolvexPro (https:)
Office Hours on SolvexPro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SolvexPro via https:…
View Full Report →Jets Capital
Reading the Chain: Jets Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Jets Capital via th…
View Full Report →New Surface (https:)
Office Hours on New Surface // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to New Surface via ht…
View Full Report →STILLMAN CRYPTO BRAZIL STILLMAN
Office Hours on STILLMAN CRYPTO BRAZIL STILLMAN // FROM THE CASEFILE — CTK NETWORK When deposits to STILL…
View Full Report →MIT (Market Intelligence Team) (mit-ic.com)
Reading the Chain: MIT (Market Intelligence Team) // FROM THE CASEFILE — MIT (MARKET INTELLIGENCE TEAM) F…
View Full Report →GlobalFxOptions (globalfxoptions.com)
Casefile GlobalFxOptions — The Professor’s Note // FROM THE CASEFILE — GLOBALFXOPTIONS When depos…
View Full Report →Gold Invest (https:)
Casefile Gold Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →SOVA Asset Management (clone of an EEA and FCA Authorised Firms)
Office Hours on SOVA Asset Management (clone of an EEA and FCA Authorised Firms) // FROM THE CASEFILE — B…
View Full Report →