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
Summit Edge Brokers Summitedgebrokers (https:)
Casefile Summit Edge Brokers Summitedgebrokers — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →SmartCoin FX (smartcointradefx.com)
Professor’s Brief: SmartCoin FX // FROM THE CASEFILE — SMARTCOIN FX When deposits to SmartCoin FX v…
View Full Report →Zenfinex
Office Hours on Zenfinex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zenfinex via this pla…
View Full Report →Mobile one2one
Casefile Mobile one2one — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →BIB (bibvip.com)
Reading the Chain: BIB // FROM THE CASEFILE — BIB BIB is a casefile under reading. The deposits to bibvip…
View Full Report →CP Markets (cpmarkets.net)
Office Hours on CP Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CP Markets via cpma…
View Full Report →Crest Credits.Xyz (crest-credits.xyz)
Office Hours on Crest Credits.Xyz // FROM THE CASEFILE — CREST CREDITS.XYZ Crest Credits.Xyz, operating f…
View Full Report →Safely Investing Ltd (safelyinvesting.com)
Reading the Chain: Safely Investing Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Safely Inve…
View Full Report →Zencryptopro Fr (zencryptopro-fr.wocomii.com)
Office Hours on Zencryptopro Fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zencryptopro F…
View Full Report →BT-Norden
Office Hours on BT-Norden // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BT-Norden via this p…
View Full Report →Primtrd
Office Hours on Primtrd // FROM THE CASEFILE — CTK NETWORK When deposits to Primtrd via this platform go …
View Full Report →WinBits (hyip.voyentregar.com)
Reading the Chain: WinBits // FROM THE CASEFILE — WORLD MARKETS When deposits to WinBits via hyip.voyentr…
View Full Report →Crypto Revolution App (cryptorevolutionapp.net)
Casefile Crypto Revolution App — The Professor’s Note // FROM THE CASEFILE — CRYPTO REVOLUTION AP…
View Full Report →Profit Crunch Limited (profit-crunch.com)
Casefile Profit Crunch Limited — The Professor’s Note // FROM THE CASEFILE — PROFIT CRUNCH LIMITE…
View Full Report →Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos
Reading the Chain: Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos // FROM THE CASEFILE — WORLD MA…
View Full Report →Arbistar 2.0, Sl
Office Hours on Arbistar 2.0, Sl // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Arbistar 2.0,…
View Full Report →Muskebit (muskebit.com)
Office Hours on Muskebit // FROM THE CASEFILE — CTK NETWORK When deposits to Muskebit via muskebit.com go…
View Full Report →Pryzmat Nexor (pryzmat-nexor.com)
Casefile Pryzmat Nexor — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Asset Flare (asset-flare.pro)
Office Hours on Asset Flare // FROM THE CASEFILE — CTK NETWORK When deposits to Asset Flare via asset-fla…
View Full Report →Aurora Trade Limited (aurora-trade.io)
Professor’s Brief: Aurora Trade Limited // FROM THE CASEFILE — AURORA TRADE LIMITED Aurora Trade Li…
View Full Report →LeadershipPro
Office Hours on LeadershipPro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LeadershipPro vi…
View Full Report →FINANCE INCOME
Office Hours on FINANCE INCOME // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FINANCE INCOME …
View Full Report →NFG Finance (Clone of Previously Authorised Appointed Representative)
Casefile NFG Finance (Clone of Previously Authorised Appointed Representative) — The Professor’s No…
View Full Report →TUT1Bank SA
Office Hours on TUT1Bank SA // FROM THE CASEFILE — CTK NETWORK When deposits to TUT1Bank SA via this plat…
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