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.
37,017 scam brokers on file
Global Premier (globalpremier.com)
Professor’s Brief: Global Premier // FROM THE CASEFILE — GLOBAL PREMIER Global Premier, operating f…
View Full Report →FX Bitcoin Miners
Office Hours on FX Bitcoin Miners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX Bitcoin M…
View Full Report →Capvispro (no relation to Capvis AG) (https:)
Casefile Capvispro (no relation to Capvis AG) — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →EU Mining
Office Hours on EU Mining // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EU Mining via this p…
View Full Report →Jardintraco Limited (jardintraco.com)
Jardintraco Limited — Annotated by the Professor // FROM THE CASEFILE — JARDINTRACO LIMITED When a depo…
View Full Report →Optimum Gold Shares
Office Hours on Optimum Gold Shares // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Optimum Go…
View Full Report →Sincere Systems
Office Hours on Sincere Systems // FROM THE CASEFILE — CTK NETWORK When deposits to Sincere Systems via t…
View Full Report →Ascend-Traders (ascend-traders.com)
Casefile Ascend-Traders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →GLOBAL WORLD TECHNOLOGY LIMITED
Reading the Chain: GLOBAL WORLD TECHNOLOGY LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Everitt Lawson Group
Casefile Everitt Lawson Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →CRYPTOCOIN-EXPLORER.QUEST
Office Hours on CRYPTOCOIN-EXPLORER.QUEST // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYP…
View Full Report →MyFastBoot
Casefile MyFastBoot — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Blue Royal (blueroyalinv.com)
Casefile Blue Royal — The Professor’s Note // FROM THE CASEFILE — BLUE ROYAL Funds you sent to Bl…
View Full Report →IC-Crypto
Office Hours on IC-Crypto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to IC-Crypto via this p…
View Full Report →NumerousFX (numerousfx.com)
Casefile NumerousFX — The Professor’s Note // FROM THE CASEFILE — NUMEROUSFX NumerousFX is a case…
View Full Report →Ignis Markets (clone of FCA authorised firm)
Office Hours on Ignis Markets (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →Xoryth (xoryth.net)
Office Hours on Xoryth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Xoryth via xoryth.net g…
View Full Report →Alkundus AG
Office Hours on Alkundus AG // FROM THE CASEFILE — CTK NETWORK When deposits to Alkundus AG via this plat…
View Full Report →Forex Earnings
Reading the Chain: Forex Earnings // FROM THE CASEFILE — WORLD MARKETS When deposits to Forex Earnings vi…
View Full Report →JDP Group LLC
Reading the Chain: JDP Group LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to JDP Group LLC via …
View Full Report →DIGIT MINES
Office Hours on DIGIT MINES // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DIGIT MINES via th…
View Full Report →ACI Exchange
Office Hours on ACI Exchange // FROM THE CASEFILE — CTK NETWORK When deposits to ACI Exchange via this pl…
View Full Report →Real Kings
Office Hours on Real Kings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Real Kings via this…
View Full Report →Octopus Asset Investment (https:)
Office Hours on Octopus Asset Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Octop…
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