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
Tripeak (tripeakfx.com)
Tripeak — Annotated by the Professor // FROM THE CASEFILE — TRIPEAK The Professor opens the file on Tri…
View Full Report →HutMarkets (hutmarkets.com)
Reading the Chain: HutMarkets // FROM THE CASEFILE — HUTMARKETS When a deposit ledgered to HutMarkets at …
View Full Report →SkyGrandLegacy (https:)
Reading the Chain: SkyGrandLegacy // FROM THE CASEFILE — WORLD MARKETS When deposits to SkyGrandLegacy vi…
View Full Report →Bond Supermarket UK
Office Hours on Bond Supermarket UK // FROM THE CASEFILE — CTK NETWORK When deposits to Bond Supermarket …
View Full Report →ICL Markets ICL-Markets (iclmarkets.com)
Office Hours on ICL Markets ICL-Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ICL Ma…
View Full Report →Egalite.bond (https:)
Casefile Egalite.bond — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Zhuohang (zhuohangyians.com)
From the Lectern: Zhuohang // FROM THE CASEFILE — ZHUOHANG When a deposit ledgered to Zhuohang at zhuohan…
View Full Report →Rosen and Schmertz (rosenandschemertz.us)
Office Hours on Rosen and Schmertz // FROM THE CASEFILE — CTK NETWORK When deposits to Rosen and Schmertz…
View Full Report →MAXTRADEPLUS (maxtradeplus.co)
Reading the Chain: MAXTRADEPLUS // FROM THE CASEFILE — MAXTRADEPLUS When deposits to MAXTRADEPLUS via max…
View Full Report →Core Pro Market
Casefile Core Pro Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Saxo Group (clone) (saxogroup.se)
Office Hours on Saxo Group (clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Saxo Group …
View Full Report →Okuras Global Capital
Office Hours on Okuras Global Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Okuras Global C…
View Full Report →Edove Marketplace (edovemarketplace.com)
Professor’s Brief: Edove Marketplace // FROM THE CASEFILE — EDOVE MARKETPLACE Edove Marketplace is …
View Full Report →prénom.nom@airliquide-finance.com (prénom.nom@airliquide-finance.com)
Casefile prénom.nom@airliquide-finance.com — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →MonexAI (https:)
Office Hours on MonexAI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MonexAI via https: go …
View Full Report →InbaseTrader (inbasetrader.com)
Reading the Chain: InbaseTrader // FROM THE CASEFILE — INBASETRADER When a deposit ledgered to InbaseTrad…
View Full Report →Explore Fixed Rates
Casefile Explore Fixed Rates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Magnum Finspirex (magnum-finspirex.com)
Office Hours on Magnum Finspirex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Magnum Finspi…
View Full Report →Qamltd (qamltd.hk)
Office Hours on Qamltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Qamltd via qamltd.hk go…
View Full Report →cryptofx marketinginvest
Office Hours on cryptofx marketinginvest // FROM THE CASEFILE — CTK NETWORK When deposits to cryptofx mar…
View Full Report →Asset Trust Management, LLC (assettm.com)
Office Hours on Asset Trust Management, LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Asset Tru…
View Full Report →MEX Atlantic Corporation
Office Hours on MEX Atlantic Corporation // FROM THE CASEFILE — CTK NETWORK When deposits to MEX Atlantic…
View Full Report →cryptotradingprofits
Office Hours on cryptotradingprofits // FROM THE CASEFILE — CTK NETWORK When deposits to cryptotradingpro…
View Full Report →IBIZ CAPITAL (ibizbrokeragesolutions.com)
IBIZ CAPITAL — Annotated by the Professor // FROM THE CASEFILE — IBIZ CAPITAL When deposits to IBIZ CAP…
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